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Scottish Pelagic Processors Association Limited

SC059708

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Incorporated 31/03/1976

Previously known as

Herring Buyers Association Limited · until 15/12/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

94120
Activities of professional membership organisations

Officers

Mr Francis Clark (Jnr)

director · Since 20/11/1991

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 51 other boards

Robert Patrick Duthie

director · Since 20/11/1996

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Michael William Gordon Clark

director · Since 15/11/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 25 other boards

Brodies Secretarial Services Limited

secretary · Since 30/09/2011

BRITISH

Also on 939 other boards

Sinclair William Banks

director · Since 12/03/2012

MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Andrew Charles Pillar

director · Since 08/07/2016

NONE

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Scott Keith Mckenzie

director · Since 02/05/2019

ASSISTANT OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 54

Mr Richard Alexander Duthie

director · Since 02/05/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Mr Andrew William Giblin

director · Since 11/12/2024

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 58

Mr John Keith Hector Angus

director · Since 11/12/2024

SENIOR SALES MANAGER

BRITISH · UNITED KINGDOM · Age 53

Mr Graeme John Davie

director · Since 11/12/2024

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 55

Francis Clark (Jnr)

director · Since 20/11/1991

British · Scotland · Age 74

Robert Patrick Duthie

director · Since 20/11/1996

British · Scotland · Age 69

Michael William Gordon Clark

director · Since 15/11/2000

British · United Kingdom · Age 70

Brodies Secretarial Services Limited

corporate secretary · Since 30/09/2011

Reg: SC210264

Also on 939 other boards

Sinclair William Banks

director · Since 12/03/2012

British · United Kingdom · Age 58

Andrew Charles Pillar

director · Since 08/07/2016

British · United Kingdom · Age 49

Richard Alexander Duthie

director · Since 02/05/2019

British · Scotland · Age 42

Scott Keith Mckenzie

director · Since 02/05/2019

British · United Kingdom · Age 54

John Keith Hector Angus

director · Since 11/12/2024

British · United Kingdom · Age 53

Graeme John Davie

director · Since 11/12/2024

British · United Kingdom · Age 55

Andrew William Giblin

director · Since 11/12/2024

British · United Kingdom · Age 58

Former

Philip Dawson

director · Resigned 31/12/1989

James Duthie

director · Resigned 01/11/1990

William Murray

director · Resigned 22/10/1991

Derrick Alexander Booth

director · Resigned 02/09/1992

Geoffrey Griffin

director · Resigned 18/11/1992

Otto Walter Sicke Dyson

secretary · Resigned 03/11/1993

Thomas Kelly

director · Resigned 04/08/1994

Derek Alexander Booth

director · Resigned 29/05/1995

John Bruce Mowson

director · Resigned 29/09/1998

Stewart Norman Harper

director · Resigned 17/11/1999

Alan Leiper

director · Resigned 02/10/2000

Keith Johnson

director · Resigned 14/11/2000

Francis Clark

director · Resigned 14/08/2004

Patrick Croan

director · Resigned 17/11/2004

Simon Neil Andrew Leiper

director · Resigned 21/04/2006

Maurice Taylor

director · Resigned 03/05/2006

Nicholas Gareth Bowen

director · Resigned 10/10/2007

Frank Tocher Kidd

director · Resigned 10/10/2007

Edward Mcmillan Leedham

secretary · Resigned 01/02/2008

Adrian Robertson

director · Resigned 29/02/2008

Richard Turner

director · Resigned 17/03/2008

Davies Wood Summers Llp

corporate secretary · Resigned 30/09/2011

Stuart Gibson

director · Resigned 18/03/2014

George Alexander Bruce

director · Resigned 19/08/2014

Andrew William Stapley

director · Resigned 26/11/2014

John Tait

director · Resigned 20/09/2016

Dominic James Collins

director · Resigned 04/05/2017

Ian Andrew Mcfadden

director · Resigned 07/08/2019

Christopher Anderson

director · Resigned 22/11/2021

Martin James Croan

director · Resigned 07/01/2022

Simon Neil Andrew Leiper

director · Resigned 21/10/2024

Patrick Michael Croan

director · Resigned 19/11/2025

Change History

statusactive
2026-07-06

Active

typeprivate-limited-guarant-nsc
2026-07-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Brodies House
2026-07-06

BRODIES HOUSE

post townAberdeen
2026-07-06

ABERDEEN