Do you have a dispute with a business?
Make it public
MACDUFF FISHING FLEET LIMITED
13 QUEENS ROAD, ABERDEEN, AB15 4YLPrevious name: SCOTT TRAWLERS LIMITED (changed on 05-Feb-2015)
Company Number: SC224009
Incorporation date: 08-Oct-2001
Status: Active
Entity type: Private Limited Company
SIC codes:
03110 Marine fishing
SUMMARY
This company is 22.5 years old and is currently active. It is controlled by Glenalvah Limited. The company has positive equity (net assets) of GBP 4.5 million which has decreased from the previous year's figure of GBP 4.5 million. The company has 5 active officers (directors or partners) who are or were officers of 8 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2024Accounts Filed: FULL (31-Dec-2021)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | ||||||
| 31-Dec-2018 | GBP | ||||||
| 31-Dec-2017 | GBP | 3 | 4 | 7 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 1,631 | 4,567,810 | 650,000 | 1,536,913 | 4,477,831 | |||
| 31-Dec-2018 | GBP | 1,631 | 4,567,807 | 650,000 | 1,536,913 | 4,477,831 | |||
| 31-Dec-2017 | GBP | 26,512 | 4,567,807 | 650,000 | 1,536,913 | 4,477,831 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | PINSENT MASONS SECRETARIAL LIMITED | 30 Oct 2015 | 16 Apr 2024 | 454 - 2650 | ||
| Resigned | Derek LESLIE | 21 Dec 2012 | 30 Oct 2015 | British | 0 - 1 | |
| Resigned | Ben Anthony SCOTT | 31 Jul 2009 | 21 Dec 2012 | 0 - 2 | ||
| Resigned | Graeme Alexander MURRAY | 08 Oct 2001 | 31 Jul 2009 | British | 0 - 18 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Darryl Andrew BERGMAN | 01 Jun 2022 | Vice President, Finance And Chief Financial Office | Canadian | 6 - 0 | 0 (0.0%) | |
| Active | Telaina KELLY | 25 Jan 2022 | Vice President, Legal & Corporate Secretary | Canadian | 6 - 6 | 0 (0.0%) | |
| Active | Andrew Donald BROWN | 25 Jan 2022 | Director Of Sustainability And Public Affairs | British | 8 - 5 | 0 (0.0%) | |
| Resigned | Teresa Helen Joyce FORTNEY | 25 Jan 2022 | 31 May 2022 | Chief Financial Officer | Canadian | 0 - 6 | 0 (0.0%) |
| Active | Shaun MITCHELITIS | 25 Jan 2022 | Vice President Of Sales, Emea | Canadian | 6 - 6 | 0 (0.0%) | |
| Active | Vincent James STRACHAN | 25 Jan 2022 | Financial Controller, Macduff Shellfish (Scotland) | British | 7 - 0 | 0 (0.0%) | |
| Resigned | Michael George MCINTYRE | 25 Jan 2021 | 25 Jan 2022 | Businessman | Canadian | 0 - 7 | 0 (0.0%) |
| Resigned | William Dion KALUTYCZ | 25 Jan 2021 | 25 Jan 2022 | Chief Financial Officer | Canadian | 0 - 7 | 0 (0.0%) |
| Resigned | Andrew Donald BROWN | 21 Apr 2020 | 25 Jan 2021 | Director Of Sustainability And Public Affairs | British | 8 - 5 | 0 (0.0%) |
| Resigned | Shaun MITCHELITIS | 02 Jul 2019 | 25 Jan 2021 | Vice President Of Sales, Emea | Canadian | 6 - 6 | 0 (0.0%) |
| Resigned | Nicholas GRAY | 03 May 2018 | 16 Jan 2020 | Finance Director | Scottish | 0 - 13 | 4 (30.8%) |
| Resigned | Telaina KELLY | 03 May 2018 | 25 Jan 2021 | Vice President, Legal & Corporate Secretary | Canadian | 6 - 6 | 0 (0.0%) |
| Resigned | Teresa Helen Joyce FORTNEY | 29 Jun 2016 | 25 Jan 2021 | Chief Financial Officer | Canadian | 0 - 6 | 0 (0.0%) |
| Resigned | Euan Drummond BEATON | 30 Oct 2015 | 30 Apr 2018 | Chairman | British | 2 - 17 | 1 (5.3%) |
| Resigned | Roy Macgregor CUNNINGHAM | 30 Oct 2015 | 31 Jan 2020 | Managing Director | British | 1 - 6 | 0 (0.0%) |
| Resigned | Michael Theodore HOLLIS | 30 Oct 2015 | 02 Jul 2019 | Director Of Sales, Emea | American | 0 - 6 | 0 (0.0%) |
| Resigned | David John KAVANAGH | 30 Oct 2015 | 30 Apr 2018 | Lawyer | Canadian | 0 - 6 | 0 (0.0%) |
| Resigned | Robert Derek WIGHT | 30 Oct 2015 | 29 Jun 2016 | Accountant | Canadian | 0 - 6 | 0 (0.0%) |
| Resigned | Derek Cameron LESLIE | 21 Dec 2012 | 30 Oct 2015 | Company Director | British | 3 - 14 | 3 (17.6%) |
| Resigned | Janice Tanya CARGO | 21 Dec 2012 | 08 Jan 2013 | Investment Professional | British | 2 - 11 | 1 (7.7%) |
| Resigned | Marc Andrew SCOTT | 21 Feb 2006 | 14 Dec 2009 | Engineer | British | 0 - 4 | 2 (50.0%) |
| Resigned | Andrew John SCOTT | 08 Oct 2001 | 30 Oct 2015 | Fishing Vessel Owner | British | 4 - 6 | 3 (30.0%) |
Average tenure of active directors: 2.2 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||||||
|---|---|---|---|---|---|---|
| CLEARWATER FINE FOODS (EUROPE) LIMITED (03142495) - Active | ✔ | ✔ | ||||
| THE SCOTTISH WHITE FISH PRODUCERS' ASSOCIATION LIMITED (SC022672) - Active | ✔ | |||||
| MACDUFF SHELLFISH (SCOTLAND) LIMITED (SC106514) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
| MACDUFF FISHING FLEET LIMITED (SC224009) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
| MACDUFF FLEET ENGINEERING LIMITED (SC227701) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
| ALISROSE LIMITED (SC252362) - Active | ✔ | |||||
| GLENALVAH LIMITED (SC395532) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
| MACDUFF SHELLFISH GROUP LIMITED (SC395537) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
| CLEARWATER BIDCO LIMITED (SC517451) - Active | ✔ | ✔ | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2021-02-07 | 2016-10-13 | 2015-09-30 | 2014-09-30 | 2013-09-30 | ||
| BANK OF MONTREAL, AS AGENT, PURSUANT TO A SHARE PLEDGE | ORDINARY | 450,000 69.2% | 0 0% | 0 0% | 0 0% | 0 0% |
| BANK OF MONTREAL, AS AGENT, PURSUANT TO A SHARE PLEDGE | 15% NONCUMULATIVE PREFERENCE SHARES | 200,000 30.8% | 0 0% | 0 0% | 0 0% | 0 0% |
| WELLS FARGO BANK, N.A., CANADIAN BRANCH (AS AGENT) PURSUANT TO SHARE PLEDGE | ORDINARY | 0 0% | 450,000 69.2% | 0 0% | 0 0% | 0 0% |
| WELLS FARGO BANK, N.A., CANADIAN BRANCH (AS AGENT) PURSUANT TO SHARE PLEDGE | 15% NONCUMULATIVE PREFERENCE SHARES | 0 0% | 200,000 30.8% | 0 0% | 0 0% | 0 0% |
| GLENALVAH LIMITED | ORDINARY | 0 0% | 0 0% | 450,000 69.2% | 450,000 69.2% | 450,000 69.2% |
| GLENALVAH LIMITED | 15% NON CUMULATIVE PREFERENCE | 0 0% | 0 0% | 200,000 30.8% | 200,000 30.8% | 200,000 30.8% |
| STUART NEWMAN | % NON CUMULATIVE PREFERENCE | 0 0% | 0 0% | 0 0% | 0 0% | 15 0.002% |
| ANDREW JOHN SCOTT | % NON CUMULATIVE PREFERENCE | 0 0% | 0 0% | 0 0% | 0 0% | 15 0.002% |
| ANDREW JOHN SCOTT | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 6 0.001% |
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date |
|---|---|---|
| 2015-02-05 | ||
| MACDUFF FISHING FLEET LIMITED | ORDINARY | 1 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MACDUFF FISHING FLEET LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
03110 Marine fishing)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| J. MARR (SEAFOODS) LIMITED | LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EE | 00199160 | 2018-03-31 | 370,755,000 | 5,936,000 | |
| FASTNET FISH LIMITED | LIVINGSTONE ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0EE | 02091078 | 2018-03-31 | 133,783,000 | 1,649,000 | |
| BASONAS LIMITED | VIEWLANDS, COLDHARBOUR, DORKING, SURREY, RH5 6HJ | 04963678 | 2017-12-31 | 3,074,283 | 0 | |
| UNITED EXPORTS LTD | VIEWLANDS BROOMEHALL ROAD, COLDHARBOUR, DORKING, SURREY, RH5 6HJ | 04898733 | 2017-12-31 | 1,599,250 | 0 | |
| D. I. LAMONT & CO. LTD | ROCKCLIFFE, EAST BAY, MALLAIG, INVERNESS-SHIRE, SCOTLAND, PH41 4QF | SC427893 | 2018-06-30 | 1,313,764 | 0 |
82990-Other business support service activities not elsewhere classified |
| PRICE TRAWLERS NI LTD | SUITE 5 ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, NORTHERN IRELAND, BT7 1SH | NI635566 | 2018-03-31 | 388,457 | 0 | |
| MFV DAWN MAID LIMITED | 8A BALISCATE, TOBERMORY, ISLE OF MULL, PA75 6QA | SC382336 | 2017-07-31 | 367,533 | 0 | |
| DAVEY SEAFISH LIMITED | 16 ROSE WALK, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4AU | 07779600 | 2018-05-31 | 342,371 | 0 | |
| POLPERRO FISH COMPANY LIMITED | WARREN HOUSE THE WARREN, POLPERRO, LOOE, CORNWALL, PL13 2RB | 07838205 | 2018-12-31 | 220,268 | 0 | |
| OUR LASS FISHING LIMITED | ROSEBANK THE AVENUE, RUSWARP, WHITBY, N YORKS, UNITED KINGDOM, YO21 1NG | 10793001 | 2019-05-29 | 161,371 | 0 | |
| M W S FISHING LTD | 74A HIGH STREET WANSTEAD, LONDON, E11 2RJ | 08570319 | 2018-06-30 | 102,042 | 0 | |
| SEA BREEZE (SOLENT) LIMITED | BRITANNIA ACCOUNTANCY & TAX SERVICES LTD, A66 & A69, THE SANDERSON CENTRE LEES LANE, GOSPORT, HAMPSHIRE, PO12 3UL | 06295017 | 2018-03-31 | 61,323 | 0 | |
| STEVEN GRIFFITHS LTD | 29 GLYNDERWEN ROAD, LLANELLI, WALES, SA14 9NF | 07039507 | 2018-10-31 | 57,721 | 0 | |
| FAIRCATCH LTD | 80 GERALDINE ROAD, GERALDINE ROAD, LONDON, SW18 2NL | 09101022 | 2018-06-30 | 11,520 | 0 | |
| ASC MARINE LTD | 1 LUDI, BRIDGE END, BURRA ISLE, SHETLAND, SCOTLAND, ZE2 9LD | SC520478 | 2018-11-30 | 8,892 | 0 |
50100-Sea and coastal passenger water transport 52220-Service activities incidental to water transportation |
| HEADLAND SMALL BOATS LIMITED | 4 KESTEVEN ROAD, HARTLEPOOL, TS25 2NT | 03577001 | 2018-06-30 | 5,050 | 0 | |
| B&W FISHING LIMITED | CALEY FISHERIES LIMITED, SOUTH PIER, GALLANACH ROAD, OBAN, ARGYLL, PA34 4LS | SC356536 | 2018-03-31 | 0 | 0 | |
| FISH TRADER LIMITED | 13 COLDSTONE AVENUE, KINGSWELLS, ABERDEEN, AB15 8TT | SC202651 | 2017-12-31 | 0 | 0 | |
| GENESIS TRAWLER LIMITED | 28 WILTON ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1EZ | 05383268 | 2018-03-31 | 0 | 0 | |
| CALEY FISHERIES LIMITED | 5-8 BRIDGE STREET, PETERHEAD, SCOTLAND, AB42 1DH | SC019185 | 0000-00-00 | 0 | 0 | |
| OCEAN HOLDINGS SOUTH WEST LTD | UNITS 2A/2B VICTORIA BUSINESS PARK, ROCHE, ST. AUSTELL, CORNWALL, UNITED KINGDOM, PL26 8LX | 11504396 | 0000-00-00 | 0 | 0 |
10200-Processing and preserving of fish, crustaceans and molluscs 46380-Wholesale of other food, including fish, crustaceans and molluscs 64201-Activities of agricultural holding companies |
| TYLER FISHING COMPANY LTD. | GOLDWELLS LTD, 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB | SC259498 | 0000-00-00 | 0 | 0 | |
| VISTGATE LIMITED | UNIT 2A/2B VICTORIA BUSINESS PARK, ROCHE, ST. AUSTELL, ENGLAND, PL26 8LX | 01478179 | 0000-00-00 | 0 | 0 |
10200-Processing and preserving of fish, crustaceans and molluscs 46380-Wholesale of other food, including fish, crustaceans and molluscs |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| MACDUFF FISHING FLEET LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 0.6% | 2.6% | 3.8% | Medium |
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
