MACRAE FRASERBURGH LIMITED - GLASGOW


Company Profile Company Filings

Overview

MACRAE FRASERBURGH LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
MACRAE FRASERBURGH LIMITED was incorporated 21 years ago on 21/05/2002 and has the registered number: SC231785. The accounts status is DORMANT.

MACRAE FRASERBURGH LIMITED - GLASGOW

This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2018

Registered Office

319 ST. VINCENT STREET
GLASGOW
G2 5AS

This Company Originates in : United Kingdom
Previous trading names include:
PORPOISE SEAFOOD LIMITED (until 20/08/2002)
MM&S (2899) LIMITED (until 12/08/2002)

Confirmation Statements

Last Statement Next Statement Due
21/05/2019 04/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL KAMIEL JAN ALFONS KESTEMONT Apr 1978 Belgian Director 2019-07-04 CURRENT
WILLIAM JAMES HAZELDEAN Aug 1951 British Director 2002-07-26 UNTIL 2004-06-29 RESIGNED
TIMOTHY MARK BUSBY May 1964 English Director 2017-12-31 UNTIL 2019-09-12 RESIGNED
MR CHRISTOPHER PAUL BRITTON Dec 1957 British Director 2009-08-17 UNTIL 2012-12-18 RESIGNED
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2008-08-21 UNTIL 2019-07-04 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2002-05-21 UNTIL 2002-07-26 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2002-05-21 UNTIL 2002-07-26 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2002-05-21 UNTIL 2002-07-26 RESIGNED
MR LEENDERT PIETER DEN HOLLANDER Jan 1969 Dutch Director 2013-03-31 UNTIL 2014-04-30 RESIGNED
MR PER HARKJAER Apr 1957 Danish Director 2008-10-13 UNTIL 2009-07-31 RESIGNED
SANDRA GAULT Secretary 2002-08-13 UNTIL 2008-08-21 RESIGNED
SOREN HELMER JENSEN May 1954 Danish Director 2002-07-26 UNTIL 2004-06-29 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2004-06-29 UNTIL 2013-03-31 RESIGNED
MR MALCOLM HERBERT LOFTS Dec 1958 British Director 2013-03-31 UNTIL 2017-12-31 RESIGNED
MRS JENNY NANCY LONCASTER Jun 1968 British Director 2014-02-05 UNTIL 2019-09-25 RESIGNED
MR MICHAEL PARKER Dec 1953 British Director 2004-06-29 UNTIL 2008-09-24 RESIGNED
RONALD PORTEOUS Jun 1955 British Director 2002-07-26 UNTIL 2004-06-29 RESIGNED
COLIN JOHN HARRISON Sep 1972 Secretary 2002-07-26 UNTIL 2002-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Young's Seafood Limited 2016-04-06 Grimsby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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T S BLOOR & SONS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
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LIGHTHOUSE UKCO 6 (TREASURY) LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
STIRCHLEY BACON HOLDINGS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ELEMENT UK TOPCO LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MACRAE EDINBURGH LIMITED GLASGOW Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
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SCOTTISH SEAFOODS LIMITED GLASGOW Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs

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