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MACDUFF SHELLFISH GROUP LIMITED
13 QUEENS ROAD, ABERDEEN, AB15 4YLPrevious 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-2024Accounts 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** |
---|
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 | 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 - 0 | 0 (0.0%) | |
Resigned | Teresa Helen Joyce FORTNEY | 25 Jan 2022 | 31 May 2022 | Chief Financial Officer | Canadian | 0 - 6 | 0 (0.0%) |
Active | Andrew Donald BROWN | 25 Jan 2022 | Director Of Sustainability And Public Affairs | British | 8 - 5 | 0 (0.0%) | |
Active | Shaun MITCHELITIS | 25 Jan 2022 | Vice President Of Sales, Emea | Canadian | 6 - 6 | 0 (0.0%) | |
Active | Telaina KELLY | 25 Jan 2022 | Vice President, Legal & Corporate Secretary | 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 | William Dion KALUTYCZ | 25 Jan 2021 | 25 Jan 2022 | Chief Financial Officer | Canadian | 0 - 7 | 0 (0.0%) |
Resigned | Michael George MCINTYRE | 25 Jan 2021 | 25 Jan 2022 | Businessman | 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 | 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 | Roy Macgregor CUNNINGHAM | 30 Oct 2015 | 31 Jan 2020 | Managing Director | British | 1 - 6 | 0 (0.0%) |
Resigned | Enrico TOJA | 23 May 2011 | 01 Dec 2013 | Senior Executive | Italian | 0 - 1 | 0 (0.0%) |
Resigned | Euan Drummond BEATON | 15 Apr 2011 | 30 Apr 2018 | None | British | 2 - 17 | 1 (5.3%) |
Resigned | Janice Tanya CARGO | 15 Apr 2011 | 30 Oct 2015 | None | British | 2 - 11 | 1 (7.7%) |
Resigned | Paul Drummond BEATON | 15 Apr 2011 | 30 Oct 2015 | None | British | 1 - 9 | 1 (10.0%) |
Resigned | Fergus Coulter BEATON | 15 Apr 2011 | 30 Oct 2015 | None | British | 2 - 8 | 1 (10.0%) |
Resigned | Steven George PETROW | 21 Mar 2011 | 30 Oct 2015 | Private Equity | British/American | 1 - 24 | 6 (24.0%) |
Resigned | Kenneth Charles ROSE | 15 Mar 2011 | 21 Mar 2011 | None | British | 0 - 185 | 77 (41.6%) |
Resigned | D.W. COMPANY SERVICES LIMITED | 15 Mar 2011 | 21 Mar 2011 | 5 - 932 | 472 (50.4%) | ||
Resigned | D.W. DIRECTOR 1 LIMITED | 15 Mar 2011 | 21 Mar 2011 | 0 - 1 | 0 (0.0%) |
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 | ||||
---|---|---|---|---|---|---|
2021-04-03 | 2017-04-03 | 2016-03-15 | 2015-03-15 | 2014-03-15 | ||
BANK OF MONTREAL, AS AGENT, PURSUANT TO A SHARE PLEDGE | A ORDINARY | 45,000,000 39.1% | 0 0% | 0 0% | 0 0% | 0 0% |
BANK OF MONTREAL, AS AGENT, PURSUANT TO A SHARE PLEDGE | B ORDINARY | 45,000,000 39.1% | 0 0% | 0 0% | 0 0% | 0 0% |
BANK OF MONTREAL, AS AGENT, PURSUANT TO A SHARE PLEDGE | C ORDINARY | 11,503,600 9.99% | 0 0% | 0 0% | 0 0% | 0 0% |
BANK OF MONTREAL, AS AGENT, PURSUANT TO A SHARE PLEDGE | B PREFERENCE | 6,402,380 5.56% | 0 0% | 0 0% | 0 0% | 0 0% |
BANK OF MONTREAL, AS AGENT, PURSUANT TO A SHARE PLEDGE | A PREFERENCE | 6,402,380 5.56% | 0 0% | 0 0% | 0 0% | 0 0% |
BANK OF MONTREAL, AS AGENT, PURSUANT TO A SHARE PLEDGE | C PREFERENCE | 845,336 0.734% | 0 0% | 0 0% | 0 0% | 0 0% |
WELLS FARGO BANK, N.A., CANADIAN BRANCH (AS AGENT) PURSUANT TO SHARE PLEDGE | B ORDINARY | 0 0% | 45,000,000 39.1% | 0 0% | 0 0% | 0 0% |
WELLS FARGO BANK, N.A., CANADIAN BRANCH (AS AGENT) PURSUANT TO SHARE PLEDGE | A ORDINARY | 0 0% | 45,000,000 39.1% | 0 0% | 0 0% | 0 0% |
WELLS FARGO BANK, N.A., CANADIAN BRANCH (AS AGENT) PURSUANT TO SHARE PLEDGE | C ORDINARY | 0 0% | 11,503,600 9.99% | 0 0% | 0 0% | 0 0% |
WELLS FARGO BANK, N.A., CANADIAN BRANCH (AS AGENT) PURSUANT TO SHARE PLEDGE | A PREFERENCE | 0 0% | 6,402,380 5.56% | 0 0% | 0 0% | 0 0% |
WELLS FARGO BANK, N.A., CANADIAN BRANCH (AS AGENT) PURSUANT TO SHARE PLEDGE | B PREFERENCE | 0 0% | 6,402,380 5.56% | 0 0% | 0 0% | 0 0% |
WELLS FARGO BANK, N.A., CANADIAN BRANCH (AS AGENT) | C PREFERENCE | 0 0% | 845,336 0.734% | 0 0% | 0 0% | 0 0% |
GE CANADA FINANCE HOLDING COMPANY (AS AGENT) PURSUANT TO A SHARE | B ORDINARY | 0 0% | 0 0% | 45,000,000 39.1% | 0 0% | 0 0% |
GE CANADA FINANCE HOLDING COMPANY (AS AGENT) PURSUANT TO A SHARE | A ORDINARY | 0 0% | 0 0% | 45,000,000 39.1% | 0 0% | 0 0% |
GE CANADA FINANCE HOLDING COMPANY (AS AGENT) PURSUANT TO A SHARE | C ORDINARY | 0 0% | 0 0% | 11,503,600 9.99% | 0 0% | 0 0% |
GE CANADA FINANCE HOLDING COMPANY (AS AGENT) PURSUANT TO A SHARE | A PREFERENCE | 0 0% | 0 0% | 6,402,380 5.56% | 0 0% | 0 0% |
GE CANADA FINANCE HOLDING COMPANY (AS AGENT) PURSUANT TO A SHARE | B PREFERENCE | 0 0% | 0 0% | 6,402,380 5.56% | 0 0% | 0 0% |
GE CANADA FINANCE HOLDING COMPANY (AS AGENT) PURSUANT TO A SHARE | C PREFERENCE | 0 0% | 0 0% | 845,336 0.734% | 0 0% | 0 0% |
ALBA LUXCO SARL | A ORDINARY | 0 0% | 0 0% | 0 0% | 45,000,000 39.1% | 45,000,000 39.1% |
ALEXANDRA JANE BEATON | B ORDINARY | 0 0% | 0 0% | 0 0% | 12,479,966 10.8% | 0 0% |
MARY BEATON | B ORDINARY | 0 0% | 0 0% | 0 0% | 9,152,848 7.95% | 0 0% |
FERGUS COULTER BEATON | B ORDINARY | 0 0% | 0 0% | 0 0% | 7,130,320 6.19% | 11,418,000 9.92% |
ALBA LUXCO SARL | A PREFERENCE | 0 0% | 0 0% | 0 0% | 6,402,380 5.56% | 6,402,380 5.56% |
PAUL DRUMMOND BEATON | B ORDINARY | 0 0% | 0 0% | 0 0% | 6,138,152 5.33% | 14,541,000 12.6% |
ANDREW JOHN SCOTT | C ORDINARY | 0 0% | 0 0% | 0 0% | 5,253,600 4.56% | 5,253,600 4.56% |
EUAN DRUMMOND BEATON | B ORDINARY | 0 0% | 0 0% | 0 0% | 5,061,034 4.40% | 16,791,000 14.6% |
DONNA BEATON | B ORDINARY | 0 0% | 0 0% | 0 0% | 5,037,680 4.37% | 0 0% |
ROY MACGREGOR CUNNINGHAM | C ORDINARY | 0 0% | 0 0% | 0 0% | 3,000,000 2.61% | 3,000,000 2.61% |
ALEXANDRA JANE BEATON | B PREFERENCE | 0 0% | 0 0% | 0 0% | 1,775,594 1.54% | 0 0% |
MARY BEATON | B PREFERENCE | 0 0% | 0 0% | 0 0% | 1,302,226 1.13% | 0 0% |
FERGUS COULTER BEATON | B PREFERENCE | 0 0% | 0 0% | 0 0% | 1,014,638 0.881% | 1,624,484 1.41% |
DUNCAN FRANCIS WATT | C ORDINARY | 0 0% | 0 0% | 0 0% | 1,000,000 0.868% | 1,000,000 0.868% |
PAUL DRUMMOND BEATON | B PREFERENCE | 0 0% | 0 0% | 0 0% | 873,309 0.758% | 2,068,829 1.80% |
GREGORY BUSQUET | C ORDINARY | 0 0% | 0 0% | 0 0% | 750,000 0.651% | 750,000 0.651% |
DEREK CAMERON LESLIE | C ORDINARY | 0 0% | 0 0% | 0 0% | 750,000 0.651% | 0 0% |
FIONA SMITH | C ORDINARY | 0 0% | 0 0% | 0 0% | 750,000 0.651% | 0 0% |
ANDREW JOHN SCOTT | C PREFERENCE | 0 0% | 0 0% | 0 0% | 747,464 0.649% | 747,464 0.649% |
EUAN DRUMMOND BEATON | B PREFERENCE | 0 0% | 0 0% | 0 0% | 720,061 0.625% | 2,388,948 2.07% |
DONNA BEATON | B PREFERENCE | 0 0% | 0 0% | 0 0% | 716,552 0.622% | 0 0% |
ROY MACGREGOR CUNNINGHAM | C PREFERENCE | 0 0% | 0 0% | 0 0% | 65,248 0.057% | 65,248 0.057% |
DEREK CAMERON LESLIE | C PREFERENCE | 0 0% | 0 0% | 0 0% | 32,624 0.028% | 0 0% |
JOHN MILNE BEATON | B ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 2,250,000 1.95% |
DEREK LESLIE | C ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1,500,000 1.30% |
JOHN MILNE BEATON | B PREFERENCE | 0 0% | 0 0% | 0 0% | 0 0% | 320,119 0.278% |
DEREK LESLIE | C PREFERENCE | 0 0% | 0 0% | 0 0% | 0 0% | 32,624 0.028% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||
---|---|---|---|---|
2015-03-15 | 2014-03-15 | 2013-03-15 | ||
MACDUFF SHELLFISH GROUP LIMITED | ORDINARY | 13,704,760 100% | 13,704,760 100% | 13,704,760 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MACDUFF SHELLFISH GROUP LIMITED
Controlled companies below
- >75%:GLENALVAH LIMITED (SC395532 - UK) active
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 |