MACDUFF FLEET ENGINEERING LIMITED

SC227701
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
SOUTHWEST MARINE LIMITED 05 Feb 2002 - 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

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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

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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

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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

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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

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VINCENT JAMES STRACHAN

Birthdate: Sep 1968

Nationality: BRITISH

Address: STATION ROAD ABERDEENSHIRE AB425EE

Date Appointed: 25 Jan 2022

Appointment Type: D

Other Appointments: None

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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

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MACKINNONS

Birthdate: N/A

Nationality: BRITISH

Address: 21 ALBERT STREET AB251XX

Date Appointed: 05 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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GRAEME ALEXANDER MURRAY

Birthdate: Jun 1956

Nationality: BRITISH

Address: 66 NESS CIRCLE ABERDEENSHIRE AB419BR

Date Appointed: 05 Feb 2002

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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BEN ANTHONY SCOTT

Birthdate: N/A

Nationality: BRITISH

Address: SHEALINGHILL LOCHFOOT DUMFRIESSHIRE DG18NJ

Date Appointed: 31 Jul 2009

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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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

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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

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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

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MRS JANICE TANYA CARGO

Birthdate: Aug 1976

Nationality: BRITISH

Address: COLLEGE HOUSE 272 KINGS ROAD SW35AN

Date Appointed: 21 Dec 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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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

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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

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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

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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

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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

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MR GRAHAM EDWARD JONES

Birthdate: Jun 1965

Nationality: BRITISH

Address: 15 GOLFVIEW ROAD BIELDSIDE ABERDEENSHIRE AB159AA

Date Appointed: 05 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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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

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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

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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

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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

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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

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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

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MR ANDREW JOHN SCOTT

Birthdate: Dec 1956

Nationality: BRITISH

Address: SHEALINGHILL LOCHFOOT DG28NJ

Date Appointed: 05 Feb 2002

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MARC ANDREW SCOTT

Birthdate: Oct 1985

Nationality: BRITISH

Address: SHEALINGHILL LOCHFOOT DUMFRIESSHIRE DG28NJ

Date Appointed: 22 Feb 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ROBERT DEREK WIGHT

Birthdate: Apr 1955

Nationality: CANADIAN

Address: 757 BEDFORD HIGHWAY NOVA SCOTIA B4A327

Date Appointed: 30 Oct 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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