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MACDUFF SHELLFISH (SCOTLAND) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC106514
Incorporation Date
1987-09-08
Company Type
Private limited company (Ltd.)
Address
Aberdeen, United Kingdom
Website
www.macduffshellfish.co.uk/
Source: Companies House

MACDUFF SHELLFISH (SCOTLAND) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC106514, and its current status with Companies House is active. The company was incorporated on 8 September 1987 and lists its registered address as Aberdeen, United Kingdom. 1 shareholder is on record for MACDUFF SHELLFISH (SCOTLAND) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MACDUFF SHELLFISH (SCOTLAND) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MACDUFF SHELLFISH GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MACDUFF SHELLFISH GROUP LIMITED 100% Companies House

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Officers

5

The Director of MACDUFF SHELLFISH (SCOTLAND) LIMITED currently on record is Andrew Smith; five officers are currently on record for MACDUFF SHELLFISH (SCOTLAND) LIMITED, filed with Companies House.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MACDUFF SHELLFISH (SCOTLAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AS
Andrew Smith ACTIVE

Appointed
2025-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
David Leiper ACTIVE

Appointed
2025-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Gregory Busquet ACTIVE

Appointed
2025-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
MOHAMED BOUZIANE ACTIVE

Appointed
2025-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
BRODIES SECRETARIAL SERVICES LIMITED ACTIVE ENTITY

Appointed
2025-07-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MACDUFF SHELLFISH (SCOTLAND) LIMITED sits 4 levels below its ultimate parent, U SEA LIMITED, registered in United Kingdom. Immediately above MACDUFF SHELLFISH (SCOTLAND) LIMITED is MACDUFF SHELLFISH GROUP LIMITED, holding 100% as filed in MACDUFF SHELLFISH (SCOTLAND) LIMITED's own shareholder record with Companies House. U SEA LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
U SEA LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MACDUFF SHELLFISH (SCOTLAND) LIMITED?

One shareholder is currently on record for MACDUFF SHELLFISH (SCOTLAND) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACDUFF SHELLFISH GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MACDUFF SHELLFISH (SCOTLAND) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MACDUFF SHELLFISH (SCOTLAND) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MACDUFF SHELLFISH (SCOTLAND) LIMITED have on record?

1 shareholder is shown on record for MACDUFF SHELLFISH (SCOTLAND) LIMITED.

What is MACDUFF SHELLFISH (SCOTLAND) LIMITED's company registration number?

MACDUFF SHELLFISH (SCOTLAND) LIMITED's registration number is SC106514, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MACDUFF SHELLFISH (SCOTLAND) LIMITED still an active company?

MACDUFF SHELLFISH (SCOTLAND) LIMITED's status on Companies House is listed as active.

When was MACDUFF SHELLFISH (SCOTLAND) LIMITED incorporated?

MACDUFF SHELLFISH (SCOTLAND) LIMITED was incorporated on 8 September 1987, according to Companies House.

What is MACDUFF SHELLFISH (SCOTLAND) LIMITED's registered address?

The registered address on file for MACDUFF SHELLFISH (SCOTLAND) LIMITED is Aberdeen, United Kingdom.

What legal structure is MACDUFF SHELLFISH (SCOTLAND) LIMITED registered as?

MACDUFF SHELLFISH (SCOTLAND) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MACDUFF SHELLFISH (SCOTLAND) LIMITED?

The Director of MACDUFF SHELLFISH (SCOTLAND) LIMITED currently on record is Andrew Smith; five officers are currently on record for MACDUFF SHELLFISH (SCOTLAND) LIMITED, filed with Companies House. Management authority at MACDUFF SHELLFISH (SCOTLAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MACDUFF SHELLFISH (SCOTLAND) LIMITED have a parent company or subsidiaries?

MACDUFF SHELLFISH (SCOTLAND) LIMITED sits 4 levels below its ultimate parent, U SEA LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MACDUFF SHELLFISH (SCOTLAND) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACDUFF SHELLFISH (SCOTLAND) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MACDUFF SHELLFISH (SCOTLAND) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MACDUFF SHELLFISH (SCOTLAND) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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