Macrae Foods Limited

Company Name	Macrae Foods Limited
Company Status	Dissolved
Company Number	SC141744
Category	Private Limited Company
Incorporation Date	16 December 1992(31 years, 4 months ago)
Dissolution Date	15 January 2022 (2 years, 3 months ago)
Previous Name	Mountwest One Limited

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mr Michael Kamiel Jan Alfons Kestemont
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Belgian
Status	Closed
Appointed	04 July 2019(26 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	319 St. Vincent Street Glasgow G2 5AS Scotland

Director Name	David Martin Allan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(same day as company formation)
Role	Solcitor
Correspondence Address	Silverdale South Avenue Cults Aberdeen Aberdeenshire AB15 9LP Scotland

Director Name	Mr James William Hazeldean
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 29 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a Balmoral Court Gleneagles Village Auchterarder Perthshire PH3 1SH Scotland

Director Name	Roderick Leonard Knutton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Loanhead Of Pitinnan Daviot Inverurie Aberdeenshire AB51 0JH Scotland

Director Name	Ronald Porteous
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(2 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 29 June 2004)
Role	Company Director
Correspondence Address	Coirseunan Lodge Whitecairns Aberdeen AB23 8UN Scotland

Director Name	Cameron Matthew Brown
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 July 2000)
Role	General Manager
Correspondence Address	26 St Clair Wynd Newburgh Ellon Aberdeenshire AB41 6DZ Scotland

Secretary Name	Sandra Gault
Nationality	British
Status	Resigned
Appointed	29 October 1998(5 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 August 2008)
Role	Company Director
Correspondence Address	25 Pitblae Gardens Fraserburgh Aberdeenshire AB43 7BH Scotland

Director Name	Mr Stuart Anthony Kidston Anderson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 September 2002)
Role	Company Director
Correspondence Address	Allee Du Cloitre 7 Brussels 1000 Foreign

Director Name	Robin James Morrison Wright
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 September 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Buckland Gate Wexham Slough Berkshire SL3 6LS

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(11 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allt Nam Breac Mill Lane, Legbourne Louth Lincolnshire LN11 8LT

Director Name	Mr Michael Parker
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(11 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humber Lodge Old Post Office Lane South Ferriby Barton Upon Humber N E Lincolnshire DN18 6HH

Director Name	Mr Per Harkjaer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 October 2008(15 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakridge House 6 Montrose Gardens Oxshott Leatherhead Surrey KT22 0UU

Director Name	Mr Christopher Paul Britton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(16 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Grange Main Street Sicklinghall West Yorkshire LS22 4AP

Director Name	Mr Leendert Pieter Den Hollander
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2013(20 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Watermill Road Fraserburgh Aberdeenshire AB43 9HA Scotland

Director Name	Mr Malcolm Herbert Lofts
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(20 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Watermill Road Fraserburgh Aberdeenshire AB43 9HA Scotland

Director Name	Mrs Jenny Nancy Loncaster
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(21 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 25 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Watermill Road Fraserburgh Aberdeenshire AB43 9HA Scotland

Director Name	Mr Timothy Mark Busby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2017(25 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Watermill Road Fraserburgh Aberdeenshire AB43 9HA Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	16 December 1992(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Wilkin Chapman Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2008(15 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 04 July 2019)
Correspondence Address	Cartergate House 26 Chantry Lane Grimsby DN31 2LJ

Contact

Website	youngsseafood.co.uk
Telephone	0800 4968647
Telephone region	Freephone

Location

Registered Address	319 St. Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100k at £1	Young's Seafood LTD 100.00% Ordinary
1 at £1	Young's Seafood LTD 0.00% Macrae

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

28 March 2006	Delivered on: 31 March 2006 Satisfied on: 28 October 2008 Persons entitled: Societe Generale Classification: Standard security Secured details: All sums due under the finance documents. Particulars: The subjects lying on the north side of watermill road, fraserburgh (title number abn 59533). Fully Satisfied
16 March 2006	Delivered on: 29 March 2006 Satisfied on: 28 October 2008 Persons entitled: Societe Generale Classification: Debenture Secured details: All sums due under the finance documents. Particulars: First legal mortgage over all material premises; first fixed and floating charges over assets. Fully Satisfied
7 December 2005	Delivered on: 28 December 2005 Satisfied on: 26 April 2006 Persons entitled: Societe Generale Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on north side of watermill road, fraserburgh ABN59533. Fully Satisfied
12 December 2005	Delivered on: 20 December 2005 Satisfied on: 15 May 2006 Persons entitled: Societe Generale Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 July 2004	Delivered on: 22 July 2004 Satisfied on: 20 January 2006 Persons entitled: Societe Generale Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjectas lying on the northside of watermill road, fraserburgh--title number ABN59533. Fully Satisfied
30 June 2004	Delivered on: 10 July 2004 Satisfied on: 28 February 2006 Persons entitled: Societe Generale Classification: Floating charge Secured details: All sums due or to become due. Particulars: First legal mortgage over all material premises; first fixed and floating charges over assets. Fully Satisfied
4 August 2000	Delivered on: 15 August 2000 Satisfied on: 5 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 August 2000	Delivered on: 15 August 2000 Satisfied on: 5 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 November 2008	Delivered on: 19 November 2008 Satisfied on: 19 July 2013 Persons entitled: Societe Generale Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying on the north side of watermill road, fraserburgh, aberdeen ABN59533. Fully Satisfied
23 October 2008	Delivered on: 5 November 2008 Satisfied on: 19 July 2013 Persons entitled: Societe Generale Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 September 2008	Delivered on: 3 October 2008 Satisfied on: 19 July 2013 Persons entitled: Societe Generale Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 March 2007	Delivered on: 4 April 2007 Satisfied on: 28 October 2008 Persons entitled: Societe Generale Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying on the north side of watermill road, fraserburgh ABN59533. Fully Satisfied
21 March 2007	Delivered on: 31 March 2007 Satisfied on: 28 October 2008 Persons entitled: Societe Generale as Security Agent Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed charges by way of legal mortgage all material premises, all the subsidary shares and investments and distribution rights, all other interests in any material premises, all plant machinery vehicles computers office and other equipment, all book debts - see form 410 appendix 2 for further details including floating charge over all assets. Fully Satisfied
22 February 1993	Delivered on: 3 March 1993 Satisfied on: 5 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

22 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
25 April 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (7 pages)
25 April 2016	Full accounts made up to 30 September 2015 (13 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100,001 (6 pages)
7 April 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
5 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100,001 (6 pages)
4 June 2014	Full accounts made up to 30 September 2013 (11 pages)
2 May 2014	Termination of appointment of Leendert Den Hollander as a director (1 page)
20 February 2014	Appointment of Mrs Jenny Nancy Loncaster as a director (2 pages)
13 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100,001 (6 pages)
7 October 2013	Full accounts made up to 30 September 2012 (15 pages)
19 July 2013	Satisfaction of charge 13 in full (4 pages)
19 July 2013	Satisfaction of charge 12 in full (4 pages)
19 July 2013	Satisfaction of charge 14 in full (4 pages)
8 April 2013	Appointment of Mr Malcolm Herbert Lofts as a director (2 pages)
8 April 2013	Appointment of Mr Leendert Pieter Den Hollander as a director (2 pages)
5 April 2013	Termination of appointment of Stephen Leadbeater as a director (1 page)
10 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
24 December 2012	Termination of appointment of Christopher Britton as a director (1 page)
21 December 2012	Full accounts made up to 31 December 2011 (19 pages)
15 October 2012	Resolutions RES13 ‐ Approval of various tabled restructuring documents, directors are authorised to execute & deliver said docs, directors to avoid conflict of interest 20/09/2012 (8 pages)
25 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
21 June 2012	Resolutions RES13 ‐ Approval of various docs, auth of directors & sec to execute & deliver documents, directors conflict of interest 11/06/2012 (4 pages)
3 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
29 September 2010	Full accounts made up to 31 December 2009 (20 pages)
6 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 5 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 5 January 2010 (2 pages)
23 December 2009	Auditor's resignation (2 pages)
29 August 2009	Director appointed christopher paul britton (2 pages)
19 August 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
18 August 2009	Appointment terminated director per harkjaer (1 page)
11 August 2009	Full accounts made up to 27 September 2008 (21 pages)
14 January 2009	Return made up to 16/12/08; full list of members (4 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 14 (13 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 13 (14 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (8 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (8 pages)
17 October 2008	Director appointed per markjaer (1 page)
10 October 2008	Appointment terminated director michael parker (1 page)
9 October 2008	Memorandum and Articles of Association (8 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 12 (10 pages)
9 September 2008	Secretary appointed wilkin chapman company secretarial service LTD (1 page)
2 September 2008	Appointment terminated secretary sandra gault (1 page)
4 August 2008	Full accounts made up to 30 September 2007 (21 pages)
12 February 2008	Return made up to 16/12/07; full list of members (2 pages)
17 December 2007	Full accounts made up to 30 September 2006 (20 pages)
4 April 2007	Partic of mort/charge * (4 pages)
31 March 2007	Partic of mort/charge * (11 pages)
14 March 2007	Declaration of assistance for shares acquisition (24 pages)
14 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 March 2007	Declaration of assistance for shares acquisition (15 pages)
6 March 2007	Return made up to 16/12/06; full list of members (2 pages)
5 March 2007	Secretary's particulars changed (1 page)
6 September 2006	Full accounts made up to 1 October 2005 (19 pages)
6 September 2006	Full accounts made up to 1 October 2005 (19 pages)
15 May 2006	Dec mort/charge * (2 pages)
26 April 2006	Dec mort/charge * (2 pages)
31 March 2006	Partic of mort/charge * (4 pages)
29 March 2006	Partic of mort/charge * (12 pages)
28 March 2006	Return made up to 16/12/05; full list of members (2 pages)
14 March 2006	Declaration of assistance for shares acquisition (18 pages)
14 March 2006	Declaration of assistance for shares acquisition (18 pages)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 February 2006	Dec mort/charge * (2 pages)
20 January 2006	Dec mort/charge * (2 pages)
28 December 2005	Partic of mort/charge * (3 pages)
20 December 2005	Partic of mort/charge * (13 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (14 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (14 pages)
7 September 2005	Full accounts made up to 2 October 2004 (19 pages)
7 September 2005	Full accounts made up to 2 October 2004 (19 pages)
4 January 2005	Return made up to 16/12/04; full list of members (7 pages)
5 August 2004	Dec mort/charge * (4 pages)
5 August 2004	Dec mort/charge * (4 pages)
5 August 2004	Dec mort/charge * (4 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (5 pages)
23 July 2004	Auditor's resignation (1 page)
23 July 2004	New director appointed (5 pages)
23 July 2004	Registered office changed on 23/07/04 from: 66 queen street edinburgh EH2 4NE (1 page)
22 July 2004	Partic of mort/charge * (6 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 July 2004	Partic of mort/charge * (13 pages)
8 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 July 2004	Declaration of assistance for shares acquisition (17 pages)
8 July 2004	Declaration of assistance for shares acquisition (17 pages)
8 July 2004	Declaration of assistance for shares acquisition (17 pages)
2 June 2004	Full accounts made up to 30 September 2003 (19 pages)
16 February 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2003	Full accounts made up to 30 September 2002 (19 pages)
7 January 2003	Return made up to 16/12/02; full list of members (7 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
30 July 2002	Full accounts made up to 30 September 2001 (17 pages)
14 January 2002	Return made up to 16/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
21 March 2001	Return made up to 16/12/00; full list of members (7 pages)
1 November 2000	Declaration of assistance for shares acquisition (5 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
16 August 2000	New director appointed (2 pages)
15 August 2000	Partic of mort/charge * (10 pages)
15 August 2000	Partic of mort/charge * (10 pages)
9 August 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
9 August 2000	Declaration of assistance for shares acquisition (5 pages)
4 July 2000	Full accounts made up to 31 March 2000 (17 pages)
20 December 1999	Return made up to 16/12/99; full list of members (6 pages)
3 August 1999	Full accounts made up to 31 March 1999 (18 pages)
15 January 1999	Full accounts made up to 31 March 1998 (17 pages)
9 December 1998	Return made up to 16/12/98; full list of members (7 pages)
10 November 1998	New secretary appointed (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
31 January 1998	Full accounts made up to 31 March 1997 (17 pages)
19 December 1997	Return made up to 16/12/97; no change of members (5 pages)
11 April 1997	Director resigned (1 page)
13 March 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
19 February 1997	Return made up to 16/12/96; full list of members (7 pages)
31 October 1996	Full accounts made up to 31 December 1995 (16 pages)
22 January 1996	Return made up to 16/12/95; full list of members (8 pages)
10 January 1996	Secretary's particulars changed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen aberdeenshire AB9 1FW (1 page)
5 May 1995	Full group accounts made up to 31 December 1994 (23 pages)
22 February 1995	Memorandum and Articles of Association (9 pages)
22 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 September 1994	Full accounts made up to 31 December 1993 (16 pages)
21 January 1994	Return made up to 16/12/93; full list of members (6 pages)
19 March 1993	Memorandum and Articles of Association (22 pages)
19 March 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 March 1993	Partic of mort/charge * (3 pages)
24 December 1992	Company name changed mountwest one LIMITED\certificate issued on 24/12/92 (2 pages)
16 December 1992	Incorporation (16 pages)

Macrae Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland