MACDUFF SHELLFISH GROUP LIMITED

Active Aberdeen

Processing and preserving of fish, crustaceans and molluscs

0 employees website.com
Processing and preserving of fish, crustaceans and molluscs
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MACDUFF SHELLFISH GROUP LIMITED

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 Due 31 Dec 2025 4 months overdue
Confirmation
Net assets £26M £61M 2023 year on year
Total assets £26M £8M 2023 year on year
Total Liabilities £0 £69M 2023 year on year
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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£79.03k

Net Assets

£26.41M

Increased by £61.17M (+176%)

Total Liabilities

N/A

Decreased by £68.75M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 202 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Smith, Andrew DavidDirectorBritishUnited Kingdom3624 Jul 2025Active

Shareholders

Shareholders (7)

Bank Of Montreal, As Agent, Pursuant To A Share Pledge
98.6%
5,095,742,800
Bank Of Montreal, As Agent, Pursuant To A Share Pledge
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
7 Mar 2026GazetteGazette Filings Brought Up To Date
3 Mar 2026GazetteGazette Notice Compulsory
31 Jul 2025MortgageMortgage Satisfy Charge Full
31 Jul 2025MortgageMortgage Satisfy Charge Full
31 Jul 2025MortgageMortgage Satisfy Charge Full
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

31 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

31 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

1 months ago on 7 Mar 2026

Gazette Notice Compulsory

1 months ago on 3 Mar 2026

Mortgage Satisfy Charge Full

8 months ago on 31 Jul 2025

Mortgage Satisfy Charge Full

8 months ago on 31 Jul 2025

Mortgage Satisfy Charge Full

8 months ago on 31 Jul 2025