Macduff Ship Design Limited
Company SC143359 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- John Watt Director · appointed 1999
- Ian Ellis Director · appointed 2014
- Clifford Lawrence Ritchie Director · appointed 1993
Directors past 6 years
- John Watt Director · appointed 1999
- Ian Ellis Director · appointed 2014
- Clifford Lawrence Ritchie Director · appointed 1993
First-time vs portfolio directors
First-time (1)
- Ian Ellis Director · appointed 2014
Portfolio (2)
- John Watt Director · appointed 1999
- Clifford Lawrence Ritchie Director · appointed 1993
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Macduff Shipyards Limited 2 shared directors
- Macduff Diesels LTD. 2 shared directors
- M B Aquarius Limited 2 shared directors
Connected through a shared director
- BF61 Limited 1 shared director
- BF 833 Limited 1 shared director
- Arkvale Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC143359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1993 |
| Address | JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Ian Ellis
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Clifford Lawrence Ritchie
25-50% shares, 25-50% voting · notified 2016-04-06 - John Watt
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (10)
- Ian Ellis Director · appointed 2014
- John Watt Director · appointed 1999
- Clifford Lawrence Ritchie Director · appointed 1993
Show 7 former officers
- Ledingham Chalmers LLP Corporate-secretary · appointed 2006 · resigned 2019
- Simon James Oakes Director · appointed 1998 · resigned 2013
- Eric Blackhall Director · appointed 1993 · resigned 2004
- Donald Stewart Cameron Director · appointed 1993 · resigned 2014
- William Farquhar Director · appointed 1993 · resigned 2015
- A C Morrison & Richards Corporate-secretary · appointed 1993 · resigned 1996
- Andrew Reid Director · appointed 1993 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record