MACDUFF SHELLFISH GROUP LIMITED officers and directors : Companies House Number SC395537

Gregory BUSQUET

Director Active

Correspondence address: Brodies House 31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD

Appointed: 2025-07-24
Nationality: French
Country of residence: United Kingdom
Date of birth: July 1979

David William LEIPER

Director Active

Correspondence address: Brodies House 31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD

Appointed: 2025-07-24
Nationality: British
Country of residence: Scotland
Date of birth: April 1976

Andrew David SMITH

Director Active

Correspondence address: Brodies House 31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD

Appointed: 2025-07-24
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1990

Mohamed BOUZIANE

Director Active

Correspondence address: Brodies House 31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD

Appointed: 2025-07-24
Nationality: French
Country of residence: United Kingdom
Date of birth: December 1986

BRODIES SECRETARIAL SERVICES LIMITED

Corporate Secretary Active

Correspondence address: Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Appointed: 2025-07-24

Nicole Rachel HENNEBERRY

Director Resigned

Correspondence address: Brodies House 31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD

Appointed: 2024-07-12
Resigned: 2025-07-24
Nationality: Canadian
Country of residence: Canada
Date of birth: April 1981

Darryl Andrew BERGMAN

Director Resigned

Correspondence address: Pinsent Masons Llp 13 Queens Road, Aberdeen, Scotland, AB15 4YL

Appointed: 2022-06-01
Resigned: 2024-07-12
Nationality: Canadian
Country of residence: Canada
Date of birth: August 1964

Vincent James STRACHAN

Director Resigned

Correspondence address: Station Road, Peterhead, Aberdeenshire, United Kingdom, AB42 5EE

Appointed: 2022-01-25
Resigned: 2024-11-21
Nationality: British
Country of residence: Scotland
Date of birth: October 1968

Telaina KELLY

Director Resigned

Correspondence address: 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327

Appointed: 2022-01-25
Resigned: 2025-07-24
Nationality: Canadian
Country of residence: Canada
Date of birth: January 1974

MR Shaun Francis MITCHELITIS

Director Resigned

Correspondence address: Brodies House 31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD

Appointed: 2022-01-25
Resigned: 2025-07-24
Nationality: Canadian
Country of residence: Canada
Date of birth: June 1986

Andrew Donald, Dr BROWN

Director Resigned

Correspondence address: Macduff Shellfish (Scotland) Limited Station Road, Mintlaw, Aberdeenshire, United Kingdom, AB42 5EE

Appointed: 2022-01-25
Resigned: 2025-04-09
Nationality: British
Country of residence: Scotland
Date of birth: May 1966

Teresa Helen Joyce FORTNEY

Director Resigned

Correspondence address: 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327

Appointed: 2022-01-25
Resigned: 2022-05-31
Nationality: Canadian
Country of residence: Canada
Date of birth: October 1963

Michael George MCINTYRE

Director Resigned

Correspondence address: 111 Membertou Street, Membertou, Nova Scotia, Canada, B1S 2M9

Appointed: 2021-01-25
Resigned: 2022-01-25
Nationality: Canadian
Country of residence: Canada
Date of birth: July 1967

William Dion KALUTYCZ

Director Resigned

Correspondence address: 100-10991 Shellbridge Way, Richmond, British Columbia, Canada, V6X 3C6

Appointed: 2021-01-25
Resigned: 2022-01-25
Nationality: Canadian
Country of residence: Canada
Date of birth: October 1964

Andrew Donald, Dr BROWN

Director Resigned

Correspondence address: Macduff Shellfish (Scotland) Limited Station Road, Mintlaw, Aberdeenshire, United Kingdom, AB42 5EE

Appointed: 2020-04-21
Resigned: 2021-01-25
Nationality: British
Country of residence: Scotland
Date of birth: May 1966

Shaun MITCHELITIS

Director Resigned

Correspondence address: Kardleton House 1st Floor Arthur Road, Windsor, United Kingdom, SL4 1SE

Appointed: 2019-07-02
Resigned: 2021-01-25
Nationality: Canadian
Country of residence: United Kingdom
Date of birth: June 1986

Telaina KELLY

Director Resigned

Correspondence address: 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327

Appointed: 2018-05-03
Resigned: 2021-01-25
Nationality: Canadian
Country of residence: Canada
Date of birth: January 1974

MR Nicholas GRAY

Director Resigned

Correspondence address: Macduff Shellfish Station Road, Mintlaw, Aberdeenshire, United Kingdom, AB42 4LU

Appointed: 2018-05-03
Resigned: 2020-01-16
Nationality: Scottish
Country of residence: Scotland
Date of birth: June 1970

Teresa Helen Joyce FORTNEY

Director Resigned

Correspondence address: 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327

Appointed: 2016-06-29
Resigned: 2021-01-25
Nationality: Canadian
Country of residence: Canada
Date of birth: October 1963

MR Roy Macgregor CUNNINGHAM

Director Resigned

Correspondence address: Pinsent Masons Llp 13 Queens Road, Aberdeen, Scotland, AB15 4YL

Appointed: 2015-10-30
Resigned: 2020-01-31
Nationality: British
Country of residence: Scotland
Date of birth: August 1966

David John KAVANAGH

Director Resigned

Correspondence address: 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327

Appointed: 2015-10-30
Resigned: 2018-04-30
Nationality: Canadian
Country of residence: Canada
Date of birth: July 1953

Robert Derek WIGHT

Director Resigned

Correspondence address: 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327

Appointed: 2015-10-30
Resigned: 2016-06-29
Nationality: Canadian
Country of residence: Canada
Date of birth: May 1955

Michael Theodore HOLLIS

Director Resigned

Correspondence address: Tricor Suite, 4th Floor 50 Mark Lane, London, United Kingdom, EC3R 7QR

Appointed: 2015-10-30
Resigned: 2019-07-02
Nationality: American
Country of residence: United Kingdom
Date of birth: October 1966

PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 1 Park Row, Leeds, England, LS1 5AB

Appointed: 2015-10-30
Resigned: 2024-10-09

Derek Cameron LESLIE

Secretary Resigned

Correspondence address: Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Appointed: 2015-07-29
Resigned: 2015-10-30

Enrico TOJA

Director Resigned

Correspondence address: College House 272 King's Road, London, United Kingdom, SW3 5AW

Appointed: 2011-05-23
Resigned: 2013-12-01
Nationality: Italian
Country of residence: Monaco
Date of birth: July 1943

MR Fergus Coulter BEATON

Director Resigned

Correspondence address: Macduff Shellfish (Scotland) Limited Station Road, Mintlaw, Peterhead, Aberdeenshire, Scotland, AB42 4LU

Appointed: 2011-04-15
Resigned: 2015-10-30
Nationality: British
Country of residence: Scotland
Date of birth: October 1973

MR Euan Drummond BEATON

Director Resigned

Correspondence address: Macduff Shellfish (Scotland) Limited Station Road, Mintlaw, Peterhead, Aberdeenshire, Scotland, AB42 4LU

Appointed: 2011-04-15
Resigned: 2018-04-30
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1971

MR Paul Drummond BEATON

Director Resigned

Correspondence address: Macduff Shellfish (Scotland) Limited Station Road, Mintlaw, Peterhead, Aberdeenshire, Scotland, AB42 4LU

Appointed: 2011-04-15
Resigned: 2015-10-30
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1968

MS Janice Tanya CARGO

Director Resigned

Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Abeerdeenshire, Scotland, AB10 1DQ

Appointed: 2011-04-15
Resigned: 2015-10-30
Nationality: British
Country of residence: England
Date of birth: September 1976

MR Steven George PETROW

Director Resigned

Correspondence address: College House 272 King's Road, London, United Kingdom, SW3 5AW

Appointed: 2011-03-21
Resigned: 2015-10-30
Nationality: British/American
Country of residence: United Kingdom
Date of birth: August 1963

Andrew WOOD

Secretary Resigned

Correspondence address: College House 272 King's Road, London, United Kingdom, SW3 5AW

Appointed: 2011-03-21
Resigned: 2015-07-29
Nationality: British

D.W. COMPANY SERVICES LIMITED

Director Resigned Corporate

Correspondence address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN

Appointed: 2011-03-15
Resigned: 2011-03-21
Nationality: BRITISH

MR Kenneth Charles ROSE

Director Resigned

Correspondence address: Dundas & Wilson Cs Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN

Appointed: 2011-03-15
Resigned: 2011-03-21
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1963

D.W. DIRECTOR 1 LIMITED

Corporate Director Resigned Corporate

Correspondence address: 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN

Appointed: 2011-03-15
Resigned: 2011-03-21

D.W. COMPANY SERVICES LIMITED

Corporate Director Resigned

Correspondence address: 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN

Appointed: 2011-03-15
Resigned: 2011-03-21

D.W. COMPANY SERVICES LIMITED

Corporate Secretary Resigned

Correspondence address: 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN

Appointed: 2011-03-15
Resigned: 2011-03-21

D.W. COMPANY SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN

Appointed: 2011-03-15
Resigned: 2011-03-21
Nationality: BRITISH