MACDUFF FISHING FLEET LIMITED

SC224009
13 QUEENS ROAD ABERDEEN SCOTLAND AB15 4YL

People & Contacts

Contact Details
Registered Address 13
QUEENS ROAD ABERDEEN SCOTLAND

AB15 4YL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCOTT TRAWLERS LIMITED 08 Oct 2001 - 05 Feb 2015
People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 30 Oct 2015

Appointment Type: C

Other Appointments: None

View Director

DR ANDREW DONALD BROWN

Birthdate: Apr 1966

Nationality: BRITISH

Address: MACDUFF SHELLFISH (SCOTLAND) LIMITED STATION ROAD ABERDEENSHIRE AB425EE

Date Appointed: 25 Jan 2022

Appointment Type: D

Other Appointments: None

View Director

MS NICOLE RACHEL HENNEBERRY

Birthdate: Mar 1981

Nationality: CANADIAN

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 12 Jul 2024

Appointment Type: D

Other Appointments: None

View Director

TELAINA KELLY

Birthdate: Dec 1973

Nationality: CANADIAN

Address: 757 BEDFORD HIGHWAY NOVA SCOTIA B4A327

Date Appointed: 25 Jan 2022

Appointment Type: D

Other Appointments: None

View Director

MR SHAUN MITCHELITIS

Birthdate: May 1986

Nationality: CANADIAN

Address: KARDLETON HOUSE 1ST FLOOR ARTHUR ROAD SL41SE

Date Appointed: 25 Jan 2022

Appointment Type: D

Other Appointments: None

View Director

VINCENT JAMES STRACHAN

Birthdate: Sep 1968

Nationality: BRITISH

Address: STATION ROAD ABERDEENSHIRE AB425EE

Date Appointed: 25 Jan 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR DEREK LESLIE

Birthdate: N/A

Nationality: BRITISH

Address: UNION PLAZA (6TH FLOOR) 1 UNION WYND AB101DQ

Date Appointed: 21 Dec 2012

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

View Director

GRAEME ALEXANDER MURRAY

Birthdate: Jun 1956

Nationality: BRITISH

Address: 66 NESS CIRCLE ABERDEENSHIRE AB419BR

Date Appointed: 08 Oct 2001

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

View Director

BEN ANTHONY SCOTT

Birthdate: N/A

Nationality: BRITISH

Address: SHEALINGHILL LOCHFOOT DUMFRIESSHIRE DG28NJ

Date Appointed: 31 Jul 2009

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

View Director

MR EUAN DRUMMOND BEATON

Birthdate: May 1971

Nationality: BRITISH

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 30 Oct 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

DARRYL ANDREW BERGMAN

Birthdate: Jul 1964

Nationality: CANADIAN

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 01 Jun 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

DR ANDREW DONALD BROWN

Birthdate: Apr 1966

Nationality: BRITISH

Address: MACDUFF SHELLFISH (SCOTLAND) LIMITED STATION ROAD ABERDEENSHIRE AB425EE

Date Appointed: 21 Apr 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

MRS JANICE TANYA CARGO

Birthdate: Aug 1976

Nationality: BRITISH

Address: COLLEGE HOUSE 272 KINGS ROAD SW35AW

Date Appointed: 21 Dec 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MR ROY MACGREGOR CUNNINGHAM

Birthdate: Jul 1966

Nationality: BRITISH

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 30 Oct 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

TERESA HELEN JOYCE FORTNEY

Birthdate: Sep 1963

Nationality: CANADIAN

Address: 757 BEDFORD HIGHWAY NOVA SCOTIA B4A327

Date Appointed: 25 Jan 2022

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

View Director

TERESA HELEN JOYCE FORTNEY

Birthdate: Sep 1963

Nationality: CANADIAN

Address: 757 BEDFORD HIGHWAY NOVA SCOTIA B4A327

Date Appointed: 29 Jun 2016

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS GRAY

Birthdate: May 1970

Nationality: SCOTTISH

Address: MACDUFF SHELLFISH STATION ROAD ABERDEENSHIRE AB424LU

Date Appointed: 03 May 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL THEODORE HOLLIS

Birthdate: Sep 1966

Nationality: AMERICAN

Address: TRICOR SUITE 4TH FLOOR 50 MARK LANE EC3R7QR

Date Appointed: 30 Oct 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM DION KALUTYCZ

Birthdate: Sep 1964

Nationality: CANADIAN

Address: 100-10991 SHELLBRIDGE WAY BRITISH COLUMBIA V6X3C6

Date Appointed: 25 Jan 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

DAVID JOHN KAVANAGH

Birthdate: Jun 1953

Nationality: CANADIAN

Address: 757 BEDFORD HIGHWAY NOVA SCOTIA B4A327

Date Appointed: 30 Oct 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

TELAINA KELLY

Birthdate: Dec 1973

Nationality: CANADIAN

Address: 757 BEDFORD HIGHWAY NOVA SCOTIA B4A327

Date Appointed: 03 May 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

MR DEREK CAMERON LESLIE

Birthdate: Sep 1964

Nationality: BRITISH

Address: UNION PLAZA (6TH FLOOR) 1 UNION WYND AB101DQ

Date Appointed: 21 Dec 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL GEORGE MCINTYRE

Birthdate: Jun 1967

Nationality: CANADIAN

Address: 111 MEMBERTOU STREET NOVA SCOTIA B1S2M9

Date Appointed: 25 Jan 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

MR SHAUN MITCHELITIS

Birthdate: May 1986

Nationality: CANADIAN

Address: KARDLETON HOUSE 1ST FLOOR ARTHUR ROAD SL41SE

Date Appointed: 02 Jul 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JOHN SCOTT

Birthdate: Dec 1956

Nationality: BRITISH

Address: SHEALINGHILL LOCHFOOT DG28NJ

Date Appointed: 08 Oct 2001

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MARC ANDREW SCOTT

Birthdate: Oct 1985

Nationality: BRITISH

Address: SHEALINGHILL LOCHFOOT DUMFRIESSHIRE DG28NJ

Date Appointed: 21 Feb 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

ROBERT DEREK WIGHT

Birthdate: Apr 1955

Nationality: CANADIAN

Address: 757 BEDFORD HIGHWAY BEDFORD B4A327

Date Appointed: 30 Oct 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director