MACDUFF SHELLFISH GROUP LIMITED

SC395537
Active Aberdeen

Processing and preserving of fish, crustaceans and molluscs

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

MACDUFF SHELLFISH GROUP LIMITED

SC395537

Processing and preserving of fish, crustaceans and molluscs

Founded 15 Mar 2011 Active Aberdeen, United Kingdom 0 employees website.com
Processing and preserving of fish, crustaceans and molluscs

Previous Company Names

PHAIRWIND LIMITED 21 Mar 2011 — 29 Mar 2012
DUNWILCO (1691) LIMITED 15 Mar 2011 — 21 Mar 2011
Accounts Submitted 23 Apr 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 24 Apr 2026 Next due 17 Apr 2027 10 months remaining
Net assets £26M £175K 2024 year on year
Total assets £26M £175K 2024 year on year
Total Liabilities £0
Charges 15
15 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 GROUP LIMITED (SC395537), an active company based in Aberdeen, United Kingdom. Incorporated 15 Mar 2011. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£79.03k

Net Assets

£26.24M

Decreased by £174.51k (-1%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 5,050,742,800 Shares £50.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Dec 20235,050,742,800£50.51m£0.01

Officers

Officers

1 active 2 resigned
Status
Brodies Secretarial Services LimitedCorporate-secretaryUnknownUnknown24 Jul 2025Active

Shareholders

Shareholders (18)

Seafood Ecosse Limited
98.6%
5,095,742,800
Seafood Ecosse Limited
0.9%
45,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Seafood Ecosse Limited

United Kingdom

Active
Notified 24 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Clearwater Bidco Limited

Ceased 24 Jul 2025

Ceased

Group Structure

Group Structure

U SEA LIMITED united kingdom
SEAFOOD ECOSSE LIMITED united kingdom
MACDUFF SHELLFISH GROUP LIMITED Current Company

Charges

Charges

15 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with updates
23 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
7 Mar 2026GazetteGazette Filings Brought Up To Date
3 Mar 2026GazetteGazette Notice Compulsory
31 Jul 2025MortgageMortgage Satisfy Charge Full
24 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with updates

23 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

7 Mar 2026 Gazette

Gazette Filings Brought Up To Date

3 Mar 2026 Gazette

Gazette Notice Compulsory

31 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with updates

1 months ago on 24 Apr 2026

Annual accounts made up to 31 Dec 2024

1 months ago on 23 Apr 2026

Gazette Filings Brought Up To Date

3 months ago on 7 Mar 2026

Gazette Notice Compulsory

3 months ago on 3 Mar 2026

Mortgage Satisfy Charge Full

10 months ago on 31 Jul 2025