Marine Products (Scotland) Limited
Company SC238971 Active
Connected board network
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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.
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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.
1 directors on the board
- Mary Catherine Bisset Director · appointed 2018
Directors past 6 years
- Mary Catherine Bisset Director · appointed 2018
Left in the last 12 months
- Mackenzie, Marion Annette, Executor-Dative of Estate of Late Angus Mackenzie- Director · appointed 2018 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Sulidae Holdings Limited 1 shared director
- The SÙLaire Fish Company Limited 1 shared director
- Sulidae Holdings EOT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC238971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2002 |
| Address | 25 MOSSEND LANE, QUEENSLIE PARK, GLASGOW, G33 4DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Sulidae Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Derek George Mcnicoll Ellery Secretary · appointed 2020
- Mary Catherine Bisset Director · appointed 2018
Show 10 former officers
- Mackenzie, Marion Annette, Executor-Dative of Estate of Late Angus Mackenzie- Director · appointed 2018 · resigned 2026
- Graeme James Murray Director · appointed 2014 · resigned 2015
- Donald Stewart Macdonald Director · appointed 2014 · resigned 2014
- Lionel Stephan Director · appointed 2014 · resigned 2015
- Mark Kenneth Warrington Director · appointed 2011 · resigned 2013
- Ledingham Chalmers LLP Corporate-secretary · appointed 2006 · resigned 2015
- Angus Mackenzie Director · appointed 2003 · resigned 2018
- Colin Ian Blair Director · appointed 2003 · resigned 2014
- William Munro Liston Director · appointed 2003 · resigned 2011
- Susan Liston Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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