MACDUFF SHELLFISH GROUP LIMITED

13 QUEENS ROAD, ABERDEEN, AB15 4YL

Previous name: PHAIRWIND LIMITED (changed on 29-Mar-2012)
Previous name: DUNWILCO (1691) LIMITED (changed on 21-Mar-2011)

Company Number: SC395537
Incorporation date: 15-Mar-2011
Status: Active
Entity type: Private Limited Company

SIC codes:
10200 Processing and preserving of fish, crustaceans and molluscs





SUMMARY

This company is 13.1 years old and is currently active. It is controlled by Clearwater Bidco Limited. The company has positive equity (net assets) of GBP 19.7 million which has decreased from the previous year's figure of GBP 21.9 million. The latest reported revenue figure is GBP 5.2 millionThe 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: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 5,241,200
31-Dec-2018 GBP 6,884
31-Dec-2017 GBP 12,000,000 2,972,904 64,997


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 79,070 88,689 14,665,132 5,065,395 19,730,527
31-Dec-2018 GBP 79,130 70,047,582 14,665,132 7,249,090 21,914,222
31-Dec-2017 GBP 21,060 72,060,868 14,665,132 6,079,488 20,744,620

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active PINSENT MASONS SECRETARIAL LIMITED 30 Oct 2015 29 Mar 2024 440 - 2645
Resigned Derek Cameron LESLIE 29 Jul 2015 30 Oct 2015 0 - 1
Resigned Andrew WOOD 21 Mar 2011 29 Jul 2015 British 0 - 1
Resigned D.W. COMPANY SERVICES LIMITED 15 Mar 2011 21 Mar 2011 5 - 932

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 - 00 (0.0%)
Resigned Teresa Helen Joyce FORTNEY 25 Jan 2022 31 May 2022 Chief Financial Officer Canadian 0 - 60 (0.0%)
Active Andrew Donald BROWN 25 Jan 2022 Director Of Sustainability And Public Affairs British 8 - 50 (0.0%)
Active Shaun MITCHELITIS 25 Jan 2022 Vice President Of Sales, Emea Canadian 6 - 60 (0.0%)
Active Telaina KELLY 25 Jan 2022 Vice President, Legal & Corporate Secretary Canadian 6 - 60 (0.0%)
Active Vincent James STRACHAN 25 Jan 2022 Financial Controller, Macduff Shellfish (Scotland) British 7 - 00 (0.0%)
Resigned William Dion KALUTYCZ 25 Jan 2021 25 Jan 2022 Chief Financial Officer Canadian 0 - 70 (0.0%)
Resigned Michael George MCINTYRE 25 Jan 2021 25 Jan 2022 Businessman Canadian 0 - 70 (0.0%)
Resigned Andrew Donald BROWN 21 Apr 2020 25 Jan 2021 Director Of Sustainability And Public Affairs British 8 - 50 (0.0%)
Resigned Shaun MITCHELITIS 02 Jul 2019 25 Jan 2021 Vice President Of Sales, Emea Canadian 6 - 60 (0.0%)
Resigned Nicholas GRAY 03 May 2018 16 Jan 2020 Finance Director Scottish 0 - 134 (30.8%)
Resigned Telaina KELLY 03 May 2018 25 Jan 2021 Vice President, Legal & Corporate Secretary Canadian 6 - 60 (0.0%)
Resigned Teresa Helen Joyce FORTNEY 29 Jun 2016 25 Jan 2021 Chief Financial Officer Canadian 0 - 60 (0.0%)
Resigned Michael Theodore HOLLIS 30 Oct 2015 02 Jul 2019 Director Of Sales, Emea American 0 - 60 (0.0%)
Resigned David John KAVANAGH 30 Oct 2015 30 Apr 2018 Lawyer Canadian 0 - 60 (0.0%)
Resigned Robert Derek WIGHT 30 Oct 2015 29 Jun 2016 Accountant Canadian 0 - 60 (0.0%)
Resigned Roy Macgregor CUNNINGHAM 30 Oct 2015 31 Jan 2020 Managing Director British 1 - 60 (0.0%)
Resigned Enrico TOJA 23 May 2011 01 Dec 2013 Senior Executive Italian 0 - 10 (0.0%)
Resigned Euan Drummond BEATON 15 Apr 2011 30 Apr 2018 None British 2 - 171 (5.3%)
Resigned Janice Tanya CARGO 15 Apr 2011 30 Oct 2015 None British 2 - 111 (7.7%)
Resigned Paul Drummond BEATON 15 Apr 2011 30 Oct 2015 None British 1 - 91 (10.0%)
Resigned Fergus Coulter BEATON 15 Apr 2011 30 Oct 2015 None British 2 - 81 (10.0%)
Resigned Steven George PETROW 21 Mar 2011 30 Oct 2015 Private Equity British/American 1 - 246 (24.0%)
Resigned Kenneth Charles ROSE 15 Mar 2011 21 Mar 2011 None British 0 - 18577 (41.6%)
Resigned D.W. COMPANY SERVICES LIMITED 15 Mar 2011 21 Mar 2011 5 - 932472 (50.4%)
Resigned D.W. DIRECTOR 1 LIMITED 15 Mar 2011 21 Mar 2011 0 - 10 (0.0%)
Number of active directors: 5
Average tenure of active directors: 2.1 years
Average tenure of resigned directors: 2.5 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
2021-04-032017-04-032016-03-152015-03-152014-03-15
BANK OF MONTREAL, AS AGENT, PURSUANT TO A SHARE PLEDGEA ORDINARY45,000,000
39.1%
0
0%
0
0%
0
0%
0
0%
BANK OF MONTREAL, AS AGENT, PURSUANT TO A SHARE PLEDGEB ORDINARY45,000,000
39.1%
0
0%
0
0%
0
0%
0
0%
BANK OF MONTREAL, AS AGENT, PURSUANT TO A SHARE PLEDGEC ORDINARY11,503,600
9.99%
0
0%
0
0%
0
0%
0
0%
BANK OF MONTREAL, AS AGENT, PURSUANT TO A SHARE PLEDGEB PREFERENCE6,402,380
5.56%
0
0%
0
0%
0
0%
0
0%
BANK OF MONTREAL, AS AGENT, PURSUANT TO A SHARE PLEDGEA PREFERENCE6,402,380
5.56%
0
0%
0
0%
0
0%
0
0%
BANK OF MONTREAL, AS AGENT, PURSUANT TO A SHARE PLEDGEC PREFERENCE845,336
0.734%
0
0%
0
0%
0
0%
0
0%
WELLS FARGO BANK, N.A., CANADIAN BRANCH (AS AGENT) PURSUANT TO SHARE PLEDGEB ORDINARY0
0%
45,000,000
39.1%
0
0%
0
0%
0
0%
WELLS FARGO BANK, N.A., CANADIAN BRANCH (AS AGENT) PURSUANT TO SHARE PLEDGEA ORDINARY0
0%
45,000,000
39.1%
0
0%
0
0%
0
0%
WELLS FARGO BANK, N.A., CANADIAN BRANCH (AS AGENT) PURSUANT TO SHARE PLEDGEC ORDINARY0
0%
11,503,600
9.99%
0
0%
0
0%
0
0%
WELLS FARGO BANK, N.A., CANADIAN BRANCH (AS AGENT) PURSUANT TO SHARE PLEDGEA PREFERENCE0
0%
6,402,380
5.56%
0
0%
0
0%
0
0%
WELLS FARGO BANK, N.A., CANADIAN BRANCH (AS AGENT) PURSUANT TO SHARE PLEDGEB PREFERENCE0
0%
6,402,380
5.56%
0
0%
0
0%
0
0%
WELLS FARGO BANK, N.A., CANADIAN BRANCH (AS AGENT)C PREFERENCE0
0%
845,336
0.734%
0
0%
0
0%
0
0%
GE CANADA FINANCE HOLDING COMPANY (AS AGENT) PURSUANT TO A SHAREB ORDINARY0
0%
0
0%
45,000,000
39.1%
0
0%
0
0%
GE CANADA FINANCE HOLDING COMPANY (AS AGENT) PURSUANT TO A SHAREA ORDINARY0
0%
0
0%
45,000,000
39.1%
0
0%
0
0%
GE CANADA FINANCE HOLDING COMPANY (AS AGENT) PURSUANT TO A SHAREC ORDINARY0
0%
0
0%
11,503,600
9.99%
0
0%
0
0%
GE CANADA FINANCE HOLDING COMPANY (AS AGENT) PURSUANT TO A SHAREA PREFERENCE0
0%
0
0%
6,402,380
5.56%
0
0%
0
0%
GE CANADA FINANCE HOLDING COMPANY (AS AGENT) PURSUANT TO A SHAREB PREFERENCE0
0%
0
0%
6,402,380
5.56%
0
0%
0
0%
GE CANADA FINANCE HOLDING COMPANY (AS AGENT) PURSUANT TO A SHAREC PREFERENCE0
0%
0
0%
845,336
0.734%
0
0%
0
0%
ALBA LUXCO SARLA ORDINARY0
0%
0
0%
0
0%
45,000,000
39.1%
45,000,000
39.1%
ALEXANDRA JANE BEATONB ORDINARY0
0%
0
0%
0
0%
12,479,966
10.8%
0
0%
MARY BEATONB ORDINARY0
0%
0
0%
0
0%
9,152,848
7.95%
0
0%
FERGUS COULTER BEATONB ORDINARY0
0%
0
0%
0
0%
7,130,320
6.19%
11,418,000
9.92%
ALBA LUXCO SARLA PREFERENCE0
0%
0
0%
0
0%
6,402,380
5.56%
6,402,380
5.56%
PAUL DRUMMOND BEATONB ORDINARY0
0%
0
0%
0
0%
6,138,152
5.33%
14,541,000
12.6%
ANDREW JOHN SCOTTC ORDINARY0
0%
0
0%
0
0%
5,253,600
4.56%
5,253,600
4.56%
EUAN DRUMMOND BEATONB ORDINARY0
0%
0
0%
0
0%
5,061,034
4.40%
16,791,000
14.6%
DONNA BEATONB ORDINARY0
0%
0
0%
0
0%
5,037,680
4.37%
0
0%
ROY MACGREGOR CUNNINGHAMC ORDINARY0
0%
0
0%
0
0%
3,000,000
2.61%
3,000,000
2.61%
ALEXANDRA JANE BEATONB PREFERENCE0
0%
0
0%
0
0%
1,775,594
1.54%
0
0%
MARY BEATONB PREFERENCE0
0%
0
0%
0
0%
1,302,226
1.13%
0
0%
FERGUS COULTER BEATONB PREFERENCE0
0%
0
0%
0
0%
1,014,638
0.881%
1,624,484
1.41%
DUNCAN FRANCIS WATTC ORDINARY0
0%
0
0%
0
0%
1,000,000
0.868%
1,000,000
0.868%
PAUL DRUMMOND BEATONB PREFERENCE0
0%
0
0%
0
0%
873,309
0.758%
2,068,829
1.80%
GREGORY BUSQUETC ORDINARY0
0%
0
0%
0
0%
750,000
0.651%
750,000
0.651%
DEREK CAMERON LESLIEC ORDINARY0
0%
0
0%
0
0%
750,000
0.651%
0
0%
FIONA SMITHC ORDINARY0
0%
0
0%
0
0%
750,000
0.651%
0
0%
ANDREW JOHN SCOTTC PREFERENCE0
0%
0
0%
0
0%
747,464
0.649%
747,464
0.649%
EUAN DRUMMOND BEATONB PREFERENCE0
0%
0
0%
0
0%
720,061
0.625%
2,388,948
2.07%
DONNA BEATONB PREFERENCE0
0%
0
0%
0
0%
716,552
0.622%
0
0%
ROY MACGREGOR CUNNINGHAMC PREFERENCE0
0%
0
0%
0
0%
65,248
0.057%
65,248
0.057%
DEREK CAMERON LESLIEC PREFERENCE0
0%
0
0%
0
0%
32,624
0.028%
0
0%
JOHN MILNE BEATONB ORDINARY0
0%
0
0%
0
0%
0
0%
2,250,000
1.95%
DEREK LESLIEC ORDINARY0
0%
0
0%
0
0%
0
0%
1,500,000
1.30%
JOHN MILNE BEATONB PREFERENCE0
0%
0
0%
0
0%
0
0%
320,119
0.278%
DEREK LESLIEC PREFERENCE0
0%
0
0%
0
0%
0
0%
32,624
0.028%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-03-152014-03-152013-03-15
MACDUFF SHELLFISH GROUP LIMITEDORDINARY13,704,760
100%
13,704,760
100%
13,704,760
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MACDUFF SHELLFISH GROUP 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: 10200 Processing and preserving of fish, crustaceans and molluscs)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
YOUNG'S SEAFOOD LIMITED YOUNG'S HOUSE, WICKHAM ROAD, GRIMSBY, ENGLAND, DN31 3SW 03751665 2017-09-30 523,338,000 -39,338,000
INTERNATIONAL SEAFOODS LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 07838062 2018-02-04 157,476,000 3,985,000
NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED 48 COX LANE, CHESSINGTON, SURREY, KT9 1TW 02565953 2017-10-31 151,467,000 907,000
MARINE HARVEST VAP UK LIMITED C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8BP SC349437 2017-12-31 144,810,245 5,893,464
FARNE SALMON & TROUT LIMITED STATION ROAD, DUNS, BERWICKSHIRE, TD11 3HS SC076613 2018-06-30 114,449,000 1,123,000
LYONS SEAFOODS LIMITED FAIRFIELD HOUSE, FAIRFIELD ROAD, WARMINSTER, WILTSHIRE, BA12 9DA 02987743 2018-06-30 114,183,000 9,878,000
THISTLE SEAFOODS LIMITED THISTLE SEAFOODS LIMITED HARBOUR STREET, BODDAM, PETERHEAD, SCOTLAND, AB42 3AU SC223362 2017-12-31 89,545,000 0 46380-Wholesale of other food, including fish, crustaceans and molluscs
MACDUFF SHELLFISH (SCOTLAND) LIMITED PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL SC106514 2017-12-31 77,965,088 5,591,741
FIVE STAR FISH LIMITED TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 07208651 2017-07-29 57,521,000 -17,272,000
COOMBE FISHERIES LIMITED RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1QN 01506577 2017-12-31 24,159,156 0
COQUET ISLAND SHELLFISH LIMITED COQUET ISLAND SHELLFISH COQUET ENTERPRISE PARK, AMBLE, MORPETH, ENGLAND, NE65 0PE 04874060 2018-04-30 13,128,349 0
S. RIDDLER LIMITED UNIT 2A/2B VICTORIA BUSINESS PARK, ROCHE, ST. AUSTELL, ENGLAND, PL26 8LX 02060546 2017-11-30 8,838,428 0 46380-Wholesale of other food, including fish, crustaceans and molluscs
MACDUFF SHELLFISH GROUP LIMITED PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL SC395537 0000-00-00 0 0

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 SHELLFISH GROUP LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% 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
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