MACDUFF SHELLFISH (SCOTLAND) LIMITED

SC106514
Active Aberdeen

Processing and preserving of fish, crustaceans and molluscs

354 employees website.com
Processing and preserving of fish, crustaceans and molluscs
M

MACDUFF SHELLFISH (SCOTLAND) LIMITED

SC106514

Processing and preserving of fish, crustaceans and molluscs

Founded 8 Sept 1987 Active Aberdeen, United Kingdom 354 employees website.com
Processing and preserving of fish, crustaceans and molluscs

Previous Company Names

ISANDCO NINETY SEVEN LIMITED 8 Sept 1987 — 9 Dec 1987
Accounts Submitted 23 Apr 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 19 Feb 2026 Next due 23 Feb 2027 8 months remaining
Net assets £16M £4M 2024 year on year
Total assets £50M £1M 2024 year on year
Total Liabilities £34M £5M 2024 year on year
Charges 26
2 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

Brodies House 31-33 Union Grove Aberdeen AB10 6SD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MACDUFF SHELLFISH (SCOTLAND) LIMITED (SC106514), an active company based in Aberdeen, United Kingdom. Incorporated 8 Sept 1987. Processing and preserving of fish, crustaceans and molluscs. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£3.64M

Increased by £1.13M (+45%)

Net Assets

£16.40M

Decreased by £3.95M (-19%)

Total Liabilities

£34.06M

Increased by £5.38M (+19%)

Turnover

£67.81M

Increased by £5.83M (+9%)

Employees

354

Decreased by 23 (-6%)

Debt Ratio

67%

Increased by 9 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,233,365 Shares £1.23m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 20241,233,365£1.23m£1.23m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Macduff Shellfish Group Limited
100.0%
28,687,665
Bank Of Montreal, As Agent, Pursuant To A Share Pledge
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 26 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Glenalvah Limited

Ceased 26 Mar 2024

Ceased

Group Structure

Group Structure

MACDUFF SHELLFISH (SCOTLAND) LIMITED Current Company

Charges

Charges

2 outstanding 24 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
19 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with updates
8 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
31 Jul 2025MortgageMortgage Satisfy Charge Full
31 Jul 2025MortgageMortgage Satisfy Charge Full
23 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

19 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with updates

8 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

31 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

31 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

1 months ago on 23 Apr 2026

Confirmation statement made on 9 Feb 2026 with updates

3 months ago on 19 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 8 Aug 2025

Mortgage Satisfy Charge Full

10 months ago on 31 Jul 2025

Mortgage Satisfy Charge Full

10 months ago on 31 Jul 2025