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Macduff Shellfish Group Limited

SC395537

active
Private Limited Company
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, ABERDEEN, AB10 6SD
Incorporated 15/03/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

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

Seafood Ecosse Limited

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

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD

Reg: Sc119437 · Companies House · Limited By Shares

Notified 24/07/2025

Former PSCs

Clearwater Bidco Limited

Ceased 24/07/2025

Charges0 outstanding

Charge
satisfied

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

Created 26/03/2024Registered 02/04/2024Satisfied 31/07/2025
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 26/03/2024
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 31/07/2025
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 31/07/2025
Charge
satisfied

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

Created 26/01/2021Registered 04/02/2021Satisfied 02/10/2021
Charge
satisfied

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

Created 26/01/2021Registered 04/02/2021Satisfied 02/10/2021
Charge
satisfied

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

Created 26/01/2021Registered 04/02/2021Satisfied 02/10/2021
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 IN TITLE, PERMITTED ASSIGNEES AND PE

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
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
Charge
satisfied

GE CANADA FINANCE HOLDING COMPANY AS AGENT

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

RBS INVOICE FINANCE LIMITED

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

THE ROYAL BANK OF SCOTLAND PLC

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