Company
Sunbeam Aquaculture Limited
Sunbeam Aquaculture Limited is an active UK company (number SC254912), incorporated 2003, with 2 current directors, Hector Jack Maclean and Andrew Maclean. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Zuleika Katherine Mary Maclean 2003-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/08/2003
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.
- Andrew Maclean
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Sunbeam Aquaculture Limited
is controlled by Andrew Maclean
Evidence
active 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Maclean.
3 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.
2 directors on the board
- Hector Jack Maclean Director · appointed 2023
- Andrew Maclean Director · appointed 2003
Directors past 6 years
- Andrew Maclean Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Hector Jack Maclean Director · appointed 2023
Portfolio (1)
- Andrew Maclean Director · appointed 2003
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC254912
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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