Company
Loch Fyne Seafarms Limited
Loch Fyne Seafarms Limited is an active UK company (number SC108718), incorporated 1988, with 2 current directors, Andrew Mcmillan and James Duncan Mcmillan. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- Scott James Merrick 2004-2018 View profile
- David Appleby 2003 View profile
- Gordon Thomas Goldsworthy 2018 View profile
- Mark Peter Merrick 2008-2018 View profile
- Peter Maurice Merrick 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/01/1988
Ownership
Owned by (3) 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.
- Gordon Thomas Goldsworthy ceased 2018-05-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Lochfyne Langoustines LTD
75-100% shares, 75-100% voting · notified 2018-05-22 - A.M. Seafoods Limited ceased 2018-05-22
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Loch Fyne Seafarms Limited
is controlled by Gordon Thomas Goldsworthy
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-05-22 · source: Companies House PSC register
Ultimately controlled by Gordon Thomas Goldsworthy.
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.
2 directors on the board
- Andrew Mcmillan Director · appointed 2018
- James Duncan Mcmillan Director · appointed 2018
Directors past 6 years
- Andrew Mcmillan Director · appointed 2018
- James Duncan Mcmillan Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Andrew Mcmillan Director · appointed 2018
- James Duncan Mcmillan Director · appointed 2018
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC108718
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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