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Company

Macduff Shellfish (Scotland) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Macduff Shellfish (Scotland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Nicole Rachel Henneberry 2024-2025 Director View profile
  2. Darryl Andrew Bergman 2022-2024 Director View profile
  3. Vincent James Strachan 2022-2024 Director View profile
  4. Shaun Francis Mitchelitis 2022-2025 Director View profile
  5. Dr Andrew Donald Brown 2022-2025 Director View profile
  6. Telaina Kelly 2022-2025 Director View profile
  7. Michael George Mcintyre 2021-2022 Director View profile
  8. William Dion Kalutycz 2021-2022 Director View profile
  9. Nicholas Gray 2018-2020 Director View profile
  10. Teresa Helen Joyce Fortney 2016-2022 Director View profile
  11. Michael Theodore Hollis 2015-2019 Director View profile
  12. David John Kavanagh 2015-2018 Director View profile
  13. Robert Derek Wight 2015-2016 Director View profile
  14. Roy Macgregor Cunningham 2012-2020 Director View profile
  15. Derek Cameron Leslie 2011-2015 Director View profile
  16. Fergus Coulter Beaton 2002-2015 Director View profile
  17. Paul Drummond Beaton 2002-2015 Director View profile
  18. Frank Phair 1999-2006 Director View profile
  19. John Milne Beaton 2011 Director View profile
  20. Euan Drummond Beaton 2002-2018 Secretary View profile
  21. Barbara Beaton 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/09/1987

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Macduff Shellfish (Scotland) Limited is controlled by Macduff Shellfish Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-26 · source: Companies House PSC register
  2. Macduff Shellfish Group Limited is controlled by Seafood Ecosse Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-24 · source: Companies House PSC register

Ultimately controlled by Seafood Ecosse Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
3
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 11Agriculture 8Manufacturing 7Business services 6

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC106514
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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