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Macduff Shellfish (Scotland) Limited

SC106514

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BRODIES HOUSE, ABERDEEN, AB10 6SD
Incorporated 08/09/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

10200
Processing and preserving of fish, crustaceans and molluscs

Officers

Brodies Secretarial Services Limited

secretary · Since 24/07/2025

BRITISH

Also on 939 other boards

Mohamed Bouziane

director · Since 24/07/2025

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 39

Also on 5 other boards

Mr Gregory Busquet

director · Since 24/07/2025

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr David William Leiper

director · Since 24/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 11 other boards

Mr Andrew David Smith

director · Since 24/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 9 other boards

Persons with Significant Control

Macduff Shellfish Group Limited

75–100% shares
75–100% votes
Appoint directors

C/O Dwf, 2 Semple Street, Edinburgh, EH3 8BL

Reg: Sc395537 · Registry For Scotland · Private Limited Company

Notified 26/03/2024

Former PSCs

Glenalvah Limited

Ceased 26/03/2024

Macduff Shellfish Group Limited

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

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Created 13/08/2021Registered 25/08/2021Satisfied 09/07/2025
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Created 13/08/2021Registered 25/08/2021Satisfied 09/07/2025
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Created 13/08/2021Registered 25/08/2021Satisfied 31/07/2025
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Created 13/08/2021Registered 25/08/2021Satisfied 09/07/2025
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Created 13/08/2021Registered 25/08/2021Satisfied 09/07/2025
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Created 13/08/2021Registered 25/08/2021Satisfied 09/07/2025
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Created 13/08/2021Registered 25/08/2021Satisfied 09/07/2025
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satisfied

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Created 13/08/2021Registered 24/08/2021Satisfied 09/07/2025
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Created 13/08/2021Registered 24/08/2021Satisfied 09/07/2025
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Created 13/08/2021Registered 24/08/2021Satisfied 09/07/2025
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Created 13/08/2021Registered 24/08/2021Satisfied 09/07/2025
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Created 13/08/2021Registered 24/08/2021Satisfied 09/07/2025
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Created 13/08/2021Registered 24/08/2021Satisfied 09/07/2025
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satisfied

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Created 13/08/2021Registered 24/08/2021Satisfied 09/07/2025
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satisfied

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Created 13/08/2021Registered 24/08/2021Satisfied 31/07/2025
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satisfied

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Created 13/08/2021Registered 24/08/2021Satisfied 31/07/2025
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satisfied

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Created 13/08/2021Registered 24/08/2021Satisfied 31/07/2025
Charge
satisfied

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Created 13/08/2021Registered 24/08/2021Satisfied 09/07/2025
Charge
satisfied

BANK OF MONTREAL AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES UNDER THE CREDIT AGREEME

Created 13/08/2021Registered 24/08/2021Satisfied 09/07/2025
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Created 26/01/2021Registered 10/02/2021Satisfied 02/10/2021
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satisfied

BANK OF MONTREAL AS AGENT

Created 26/01/2021Registered 10/02/2021Satisfied 02/10/2021
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satisfied

BANK OF MONTREAL AS AGENT

Created 26/01/2021Registered 10/02/2021Satisfied 02/10/2021
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BANK OF MONTREAL AS AGENT

Created 26/01/2021Registered 10/02/2021Satisfied 02/10/2021
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BANK OF MONTREAL AS AGENT

Created 26/01/2021Registered 10/02/2021Satisfied 02/10/2021
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satisfied

BANK OF MONTREAL AS AGENT

Created 26/01/2021Registered 10/02/2021Satisfied 02/10/2021
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satisfied

BANK OF MONTREAL AS AGENT

Created 26/01/2021Registered 10/02/2021Satisfied 02/10/2021
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satisfied

BANK OF MONTREAL AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES UNDER THE CREDIT AGREEMENT AS

Created 26/01/2021Registered 10/02/2021Satisfied 02/10/2021
Charge
satisfied

BANK OF MONTREAL AS AGENT

Created 26/01/2021Registered 10/02/2021Satisfied 02/10/2021
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satisfied

BANK OF MONTREAL AS AGENT

Created 26/01/2021Registered 10/02/2021Satisfied 02/10/2021
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satisfied

BANK OF MONTREAL AS AGENT

Created 26/01/2021Registered 10/02/2021Satisfied 02/10/2021
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satisfied

BANK OF MONTREAL AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES UNDER THE CREDIT AGREEME

Created 26/01/2021Registered 10/02/2021Satisfied 02/10/2021
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Created 26/01/2021Registered 10/02/2021Satisfied 02/10/2021
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Created 26/01/2021Registered 10/02/2021Satisfied 02/10/2021
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Created 26/01/2021Registered 10/02/2021Satisfied 02/10/2021
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Created 26/01/2021Registered 10/02/2021Satisfied 02/10/2021
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Created 26/01/2021Registered 10/02/2021Satisfied 02/10/2021
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satisfied

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Created 26/01/2021Registered 10/02/2021Satisfied 02/10/2021
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Created 26/01/2021Registered 10/02/2021Satisfied 02/10/2021
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Created 26/01/2021Registered 10/02/2021Satisfied 02/10/2021
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Created 26/01/2021Registered 10/02/2021Satisfied 02/10/2021
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Created 18/01/2019Registered 04/02/2019Satisfied 16/02/2021
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satisfied

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Created 05/12/2016Registered 13/12/2016Satisfied 16/02/2021
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satisfied

WELLS FARGO BANK, N.A., CANADIAN BRANCH

Created 05/12/2016Registered 13/12/2016Satisfied 16/02/2021
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satisfied

WELLS FARGO BANK, N.A., CANADIAN BRANCH

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satisfied

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Created 30/08/2016Registered 08/09/2016Satisfied 16/02/2021
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satisfied

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Created 30/08/2016Registered 08/09/2016Satisfied 06/07/2019
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satisfied

WELLS FARGO BANK, N.A., CANADIAN BRANCH

Created 30/08/2016Registered 08/09/2016Satisfied 16/02/2021
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satisfied

WELLS FARGO BANK, N.A., CANADIAN BRANCH

Created 30/08/2016Registered 08/09/2016Satisfied 16/02/2021
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satisfied

WELLS FARGO BANK, N.A., CANADIAN BRANCH

Created 30/08/2016Registered 08/09/2016Satisfied 16/02/2021
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satisfied

WELLS FARGO BANK, N.A., CANADIAN BRANCH

Created 30/08/2016Registered 08/09/2016Satisfied 06/07/2019
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satisfied

WELLS FARGO BANK, N.A., CANADIAN BRANCH

Created 30/08/2016Registered 08/09/2016Satisfied 16/02/2021
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satisfied

WELLS FARGO BANK, N.A., CANADIAN BRANCH

Created 30/08/2016Registered 08/09/2016Satisfied 16/02/2021
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satisfied

WELLS FARGO BANK, N.A., CANADIAN BRANCH

Created 30/08/2016Registered 08/09/2016Satisfied 06/07/2019
Charge
satisfied

WELLS FARGO BANK, N.A., CANADIAN BRANCH

Created 30/08/2016Registered 08/09/2016Satisfied 16/02/2021
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satisfied

WELLS FARGO BANK, N.A., CANADIAN BRANCH

Created 30/08/2016Registered 08/09/2016Satisfied 16/02/2021
Charge
satisfied

WELLS FARGO BANK, N.A., CANADIAN BRANCH AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PE

Created 07/09/2016Registered 08/09/2016Satisfied 16/02/2021
Charge
satisfied

WELLS FARGO BANK, N.A., CANADIAN BRANCH

Created 30/08/2016Registered 08/09/2016Satisfied 16/02/2021
Charge
satisfied

WELLS FARGO BANK, N.A., CANADIAN BRANCH AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PE

Created 30/08/2016Registered 07/09/2016Satisfied 16/02/2021
Charge
satisfied

WELLS FARGO BANK, N.A., CANADIAN BRANCH AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PE

Created 30/08/2016Registered 07/09/2016Satisfied 16/02/2021
Charge
satisfied

WELLS FARGO BANK, N.A., CANADIAN BRANCH AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PE

Created 30/08/2016Registered 07/09/2016Satisfied 16/02/2021
Charge
satisfied

WELLS FARGO BANK, N.A., CANADIAN BRANCH AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PE

Created 30/08/2016Registered 07/09/2016Satisfied 16/02/2021
Charge
satisfied

WELLS FARGO BANK, N.A., CANADIAN BRANCH AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PE

Created 30/08/2016Registered 07/09/2016Satisfied 16/02/2021
Charge
satisfied

WELLS FARGO BANK, N.A., CANADIAN BRANCH AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PE

Created 30/08/2016Registered 06/09/2016Satisfied 16/02/2021
Charge
satisfied

WELLS FARGO BANK, N.A., CANADIAN BRANCH AND ITS SUCCESSORS, PERMITTED ASSIGNEES AND PERMITTED T

Created 30/08/2016Registered 06/09/2016Satisfied 16/02/2021
Charge
satisfied

GE CANADA FINANCE HOLDING COMPANY AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED

Created 30/11/2015Registered 14/12/2015Satisfied 11/02/2021
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satisfied

GE CANADA FINANCE HOLDING COMPANY AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED

Created 30/11/2015Registered 11/12/2015Satisfied 11/02/2021
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satisfied

GE CANADA FINANCE HOLDING COMPANY AS AGENT

Created 27/11/2015Registered 09/12/2015Satisfied 11/02/2021
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2015Registered 30/06/2015Satisfied 04/11/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/2013Registered 11/12/2013Satisfied 04/11/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2012Registered 07/01/2013Satisfied 04/11/2015
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 21/12/2012Registered 07/01/2013Satisfied 04/11/2015
charge
satisfied

WILLIAM EDWARD LESLIE AND ANOTHER

Created 21/10/1996Registered 08/11/1996Satisfied 06/06/2001
charge
satisfied

WILLIAM EDWARD LESLIE AND ANOTHER

Created 25/10/1996Registered 08/11/1996Satisfied 10/10/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/10/1996Registered 07/11/1996Satisfied 12/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/1996Registered 21/10/1996Satisfied 11/01/2013
charge
satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 28/11/1988Registered 06/12/1988Satisfied 05/11/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/1988Registered 14/09/1988Satisfied 21/11/1996