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SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED

Company number SC059708

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Officers: 40 officers / 30 resignations

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Active
Secretary
Appointed on
30 September 2011

UK Limited Company What's this?

Registration number
SC210264

BANKS, Sinclair William

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
Role Active
Director
Date of birth
December 1967
Appointed on
12 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

CLARK, Michael William Gordon

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
Role Active
Director
Date of birth
July 1956
Appointed on
15 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARK (JNR), Francis

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
Role Active
Director
Date of birth
June 1952
Appointed on
20 November 1991
Nationality
British
Country of residence
Scotland
Occupation
Director

CROAN, Patrick Michael

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
Role Active
Director
Date of birth
December 1952
Appointed on
15 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director/Fishmerchant

DUTHIE, Richard Alexander

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Role Active
Director
Date of birth
December 1983
Appointed on
2 May 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DUTHIE, Robert Patrick

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
Role Active
Director
Date of birth
May 1957
Appointed on
20 November 1996
Nationality
British
Country of residence
Scotland
Occupation
Director

LEIPER, Simon Neil Andrew

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
Role Active
Director
Date of birth
November 1969
Appointed on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCKENZIE, Scott Keith

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Role Active
Director
Date of birth
February 1972
Appointed on
2 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Operations Manager

PILLAR, Andrew Charles

Correspondence address
C/O Interfish Ltd, Wallsend Industrial Estate, Cattedown, Plymouth, Devon, United Kingdom, PL4 0RW
Role Active
Director
Date of birth
October 1976
Appointed on
8 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

DYSON, Otto Walter Sicke

Correspondence address
30 Shaftesbury Avenue, Lincoln, Lincolnshire, LN6 0QN
Role Resigned
Secretary
Appointed before
23 November 1988
Resigned on
3 November 1993
Nationality
British

LEEDHAM, Edward Mcmillan

Correspondence address
36 Springfield Terrace, South Queensferry, West Lothian, EH30 9XF
Role Resigned
Secretary
Appointed on
3 November 1993
Resigned on
1 February 2008
Nationality
British

DAVIES WOOD SUMMERS LLP

Correspondence address
8 Albyn Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1YP
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
30 September 2011

Registered in a European Economic Area What's this?

Place registered
8 ALBYN TERRACE, ABERDEEN, AB10 1YP, SCOTLAND, UK
Registration number
SO300829

ANDERSON, Christopher

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
Role Resigned
Director
Date of birth
September 1955
Appointed on
15 November 1995
Resigned on
22 November 2021
Nationality
British
Country of residence
Scotland
Occupation
Manager

BOOTH, Derek Alexander

Correspondence address
Gladstone Cottage, Toab, Virkle, ZE3 9JL
Role Resigned
Director
Date of birth
October 1951
Appointed on
17 November 1993
Resigned on
29 May 1995
Nationality
British
Occupation
Managing Director

BOOTH, Derrick Alexander

Correspondence address
14 Birchwood Close, Seghill, Cramlington, Northumberland, NE23 7HH
Role Resigned
Director
Date of birth
October 1951
Appointed before
23 November 1988
Resigned on
2 September 1992
Nationality
British
Occupation
Director

BOWEN, Nicholas Gareth

Correspondence address
6 Spinney Way, Walkington, East Yorkshire, HU17 8TU
Role Resigned
Director
Date of birth
May 1952
Appointed on
18 November 1992
Resigned on
10 October 2007
Nationality
British
Occupation
General Manager

BRUCE, George Alexander

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
Role Resigned
Director
Date of birth
October 1948
Appointed on
17 November 2004
Resigned on
19 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Manager Fish Processory

CLARK, Francis, Dr

Correspondence address
Denside,Murtle Den Road, Milltimber, Aberdeen, AB13 0HS
Role Resigned
Director
Date of birth
June 1926
Appointed before
23 November 1988
Resigned on
14 August 2004
Nationality
British
Occupation
Director

COLLINS, Dominic James

Correspondence address
Young's Seafood Limited, Ross House, Wickham Road, Grimsby, England, DN31 3SW
Role Resigned
Director
Date of birth
November 1969
Appointed on
26 November 2014
Resigned on
4 May 2017
Nationality
British
Country of residence
England
Occupation
Purchasing Director

CROAN, Martin James

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
Role Resigned
Director
Date of birth
January 1963
Appointed on
15 November 2000
Resigned on
7 January 2022
Nationality
British
Country of residence
Scotland
Occupation
Co.Director/Fihsmerchant

CROAN, Patrick

Correspondence address
12 Corrennie Gardens, Edinburgh, Midlothian, EH10 6DG
Role Resigned
Director
Date of birth
July 1922
Appointed before
23 November 1988
Resigned on
17 November 2004
Nationality
British
Occupation
Director

DAWSON, Philip

Correspondence address
27 Fonthill Terrace, Aberdeen, Aberdeenshire, AB1 2UR
Role Resigned
Director
Appointed before
23 November 1988
Resigned on
31 December 1989
Nationality
British
Occupation
Solicitor

DUTHIE, James

Correspondence address
34 Williams Crescent, Fraserburgh, Aberdeenshire, AB43 5QA
Role Resigned
Director
Appointed before
23 November 1988
Resigned on
1 November 1990
Nationality
British
Occupation
Chief Buyer

GIBSON, Stuart

Correspondence address
23 Carden Place, Aberdeen, Scotland, AB10 1UQ
Role Resigned
Director
Date of birth
May 1971
Appointed on
12 March 2012
Resigned on
18 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director - Macrae Fraserburgh

GRIFFIN, Geoffrey

Correspondence address
76 Tweendykes Road, Sutton On Hull, Hull, North Humberside, HU7 4XG
Role Resigned
Director
Date of birth
February 1994
Appointed before
23 November 1988
Resigned on
18 November 1992
Nationality
British
Occupation
Company Secretary

HARPER, Stewart Norman

Correspondence address
Brookside Effingham Road, Burstow, Horley, Surrey, RH6 9RP
Role Resigned
Director
Date of birth
April 1949
Appointed before
23 November 1988
Resigned on
17 November 1999
Nationality
British
Country of residence
England
Occupation
Managing Director

JOHNSON, Keith

Correspondence address
72 Princes Street, North Shields, Tyne & Wear, NE30 2HN
Role Resigned
Director
Date of birth
March 1952
Appointed on
15 November 1995
Resigned on
14 November 2000
Nationality
British
Occupation
Factory Manager

KELLY, Thomas

Correspondence address
51 Netherby Road, Edinburgh, EH5 3LP
Role Resigned
Director
Date of birth
October 1937
Appointed before
23 November 1988
Resigned on
4 August 1994
Nationality
British
Occupation
Managing Director

KIDD, Frank Tocher

Correspondence address
270 West Road, Fraserburgh, Aberdeenshire, AB43 9NL
Role Resigned
Director
Date of birth
June 1940
Appointed on
21 May 2003
Resigned on
10 October 2007
Nationality
British
Occupation
Fish Merchant

LEIPER, Alan

Correspondence address
Meadows, Elm Corner, Ockham, Surrey, GU23 6PX
Role Resigned
Director
Date of birth
April 1937
Appointed before
23 November 1988
Resigned on
2 October 2000
Nationality
British
Occupation
Managing Director

LEIPER, Simon Neil Andrew

Correspondence address
Badenoch, Whiteness, Shetland, ZE2 9LL
Role Resigned
Director
Date of birth
November 1969
Appointed on
18 May 2005
Resigned on
21 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Managing Director

MCFADDEN, Ian Andrew

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
Role Resigned
Director
Date of birth
November 1942
Appointed before
23 November 1988
Resigned on
7 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOWSON, John Bruce

Correspondence address
Two Barns, Blofield, Norwich, NR13 4NA
Role Resigned
Director
Date of birth
January 1932
Appointed before
23 November 1988
Resigned on
29 September 1998
Nationality
British
Occupation
Director

MURRAY, William

Correspondence address
62 Hazel Head Gardens, Aberdeen, AB1 8EA
Role Resigned
Director
Date of birth
March 1926
Appointed before
23 November 1988
Resigned on
22 October 1991
Nationality
British
Occupation
Sales Manager