Company · Glasgow
Marine Products (Scotland) Limited
Processing and preserving of fish, crustaceans and molluscs
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Mackenzie, Marion Annette, Executor-Dative of Estate of Late Angus Mackenzie- 2018-2026 View profile
- Graeme James Murray 2014-2015 View profile
- Donald Stewart Macdonald 2014-2014 View profile
- Lionel Stephan 2014-2015 View profile
- Mark Kenneth Warrington 2011-2013 View profile
- Angus Mackenzie 2003-2018 View profile
- Colin Ian Blair 2003-2014 View profile
- William Munro Liston 2003-2011 View profile
- Ledingham Chalmers LLP 2006-2015 View profile
- Susan Liston 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Processing and preserving of fish, crustaceans and molluscs
- Incorporated
- 31/10/2002
- Registered office
- Glasgow
Ownership
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
Group
- Marine Products (Scotland) Limited
is controlled by Sulidae Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sulidae Holdings Limited
is controlled by Angus Mackenzie
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2026-01-01 · source: Companies House PSC register
Ultimately controlled by Angus Mackenzie.
2 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC238971
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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