ABERDEEN FISH PRODUCERS' ORGANISATION, LIMITED

Company summary

Company number: SC054216
Status: ACTIVE
Incorporated / age: 10 October 197353 years
Registered office: 47 Albert Street, Aberdeen, AB25 1XT, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 19 October 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 00:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
47 Albert Street, Aberdeen, AB25 1XT, Scotland
Nature of business
Marine fishing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, David John ACTIVE	Secretary	30 May 2008				6, Farquhar Street, Inverbervie, Montrose, Angus, DD10 0RD, United Kingdom
DOUGAL, Mark James ACTIVE	Director	01 Nov 2019		Scotland	April 1970	47, Albert Street, Aberdeen, AB25 1XT, Scotland
GATT, David John ACTIVE	Director	05 Sep 2023		Scotland	December 1986	47, Albert Street, Aberdeen, AB25 1XT, Scotland
HERMIDA BARBATO, Maria Del Carmen ACTIVE	Director	07 Feb 2020		Spain	March 1974	47, Albert Street, Aberdeen, AB25 1XT, Scotland
MCKENZIE, William ACTIVE	Director	29 May 2006		Scotland	February 1968	10, Market Terrace, Strichen, Fraserburgh, Aberdeenshire, AB43 6TS
WATSON, David ACTIVE	Director	05 Sep 2023		England	June 1991	47, Albert Street, Aberdeen, AB25 1XT, Scotland
GORDON, Hamish RESIGNED	Secretary		30 May 2008			194 Countesswells Road, Aberdeen, Aberdeenshire, AB15 7RB
ANDERSON, Charles Alexander David RESIGNED	Director	27 Sep 1990	01 Jun 1998	Scotland	May 1947	162 Seatown, Cullen, Buckie, Banffshire, AB56 2SL
BALGOWAN, Ian James RESIGNED	Director	27 Sep 1990	24 Feb 1995	Scotland	March 1945	2 Jubilee Court, Stonehaven, Kincardineshire, AB39 2JZ
CHALMERS, Stuart Frederick RESIGNED	Director	01 Jun 1998	14 Nov 2003		April 1947	10 Overton Park, Dyce, Aberdeen, Aberdeenshire, AB21 7FT
CRAIG, David Baxter RESIGNED	Director		05 Oct 1990		April 1916	Helford, North Deeside Road, Pitfodels, Aberdeen, AB15 9PL
DALGARNO, William RESIGNED	Director		25 Sep 2003		June 1944	Lindores, Kinmuck, Inverurie, Aberdeenshire, AB51 0LY
FISKE, Edward James RESIGNED	Director	16 Jun 2011	01 Nov 2019	Scotland	September 1970	47, Albert Street, Aberdeen, AB25 1XT, Scotland
GALASHAN, Graeme Albert RESIGNED	Director	25 Jan 2001	19 Nov 2009	Scotland	December 1954	40, Ferguson Court, Bucksburn, Aberdeen, Aberdeenshire, AB21 9AG, United Kingdom
GARRETT, Nicholas John RESIGNED	Director		29 May 2006	Scotland	October 1961	24 Forest Road, Aberdeen, AB15 4BS
GORDON, Hamish RESIGNED	Director	27 Apr 1990	27 Aug 1993		April 1943	194 Countesswells Road, Aberdeen, Aberdeenshire, AB15 7RB
GORDON, James John RESIGNED	Director		22 May 2008	Scotland	March 1934	162 Oscar Road, Aberdeen, Aberdeenshire, AB1 3EJ
HUGHES, Ronald RESIGNED	Director		04 Jun 2002		May 1948	1 Pickford Crescent, Cellardyke, Anstruther, Fife, KY10 3AL
KNOWLES, Rodney RESIGNED	Director	25 Nov 1999	14 Nov 2003		April 1944	Blairhead, Torphins, Banchory, Kincardineshire, AB31 4NP
LYNCH, Patrick RESIGNED	Director		05 Oct 1990		November 1934	7a Baillieswells Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9BB
MALCOLM, William RESIGNED	Director		21 Feb 1992		February 1947	Beachgate House, Stonehaven, AB3 2BD
MCPHERSON, James More RESIGNED	Director	09 Mar 2010	18 Feb 2026	Scotland	November 1943	47, Albert Street, Aberdeen, AB25 1XT, Scotland
MILNE, David Taylor RESIGNED	Director	30 Dec 2009	18 May 2023	Scotland	August 1963	47, Albert Street, Aberdeen, AB25 1XT, Scotland
PARK, Michael RESIGNED	Director	27 Mar 1992	30 Sep 2010	Scotland	June 1959	North Lodge 11 Bath Street, Stonehaven, Kincardineshire, AB39 2DH
PENNY, John Raffan RESIGNED	Director		27 Sep 2000		September 1935	10 Springfield Place, Aberdeen, Aberdeenshire, AB15 7SF
REID, Albert RESIGNED	Director	22 Aug 1991	26 Sep 2001		January 1946	Helliar Holm Hatson Park, St Ola, Kirkwall, Isle Of Orkney, KW15 1UB
REID, John RESIGNED	Director		30 Mar 1990			40 Loirston Manor, Cove Bay, AB1 4HD
SMITH, David RESIGNED	Director		20 Nov 2003	Scotland	November 1930	15 St Adrians Place, Anstruther, Fife, KY10 3DX
SMITH, William Mcdonald RESIGNED	Director	07 Dec 2017	17 May 2023	Scotland	October 1962	47, Albert Street, Aberdeen, AB25 1XT, Scotland
STEPHEN, William H RESIGNED	Director		27 Aug 1993		January 1911	White Lodge, Milltimber, Aberdeen, AB1 0JR
SWANKIE, John Bruce RESIGNED	Director	26 Apr 1995	24 Sep 2000		September 1946	14 Shore, Arbroath, Angus, DD11 1PB
TAYLOR, Terence RESIGNED	Director		22 Dec 1995	Scotland	June 1942	29 Orkney Avenue, Aberdeen, AB16 6QG
WALKER, Michael Brian RESIGNED	Director	27 Sep 1996	16 Dec 2021	United Kingdom	January 1963	13 Kinmundy Drive, Peterhead, Aberdeenshire, AB42 2AW
WOOD, George RESIGNED	Director		05 Oct 1991		January 1930	40 Craigton Road, Aberdeen, Aberdeenshire, AB1 7UU

ANDERSON, David John ACTIVE
Role: Secretary
Appointed on: 30 May 2008
Address: 6, Farquhar Street, Inverbervie, Montrose, Angus, DD10 0RD, United Kingdom

DOUGAL, Mark James ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: Scotland
Date of birth: April 1970
Address: 47, Albert Street, Aberdeen, AB25 1XT, Scotland

GATT, David John ACTIVE
Role: Director
Appointed on: 05 Sep 2023
Country of Residence: Scotland
Date of birth: December 1986
Address: 47, Albert Street, Aberdeen, AB25 1XT, Scotland

HERMIDA BARBATO, Maria Del Carmen ACTIVE
Role: Director
Appointed on: 07 Feb 2020
Country of Residence: Spain
Date of birth: March 1974
Address: 47, Albert Street, Aberdeen, AB25 1XT, Scotland

MCKENZIE, William ACTIVE
Role: Director
Appointed on: 29 May 2006
Country of Residence: Scotland
Date of birth: February 1968
Address: 10, Market Terrace, Strichen, Fraserburgh, Aberdeenshire, AB43 6TS

WATSON, David ACTIVE
Role: Director
Appointed on: 05 Sep 2023
Country of Residence: England
Date of birth: June 1991
Address: 47, Albert Street, Aberdeen, AB25 1XT, Scotland

GORDON, Hamish RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 May 2008
Address: 194 Countesswells Road, Aberdeen, Aberdeenshire, AB15 7RB

ANDERSON, Charles Alexander David RESIGNED
Role: Director
Appointed on: 27 Sep 1990
Resigned on: 01 Jun 1998
Country of Residence: Scotland
Date of birth: May 1947
Address: 162 Seatown, Cullen, Buckie, Banffshire, AB56 2SL

BALGOWAN, Ian James RESIGNED
Role: Director
Appointed on: 27 Sep 1990
Resigned on: 24 Feb 1995
Country of Residence: Scotland
Date of birth: March 1945
Address: 2 Jubilee Court, Stonehaven, Kincardineshire, AB39 2JZ

CHALMERS, Stuart Frederick RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 14 Nov 2003
Date of birth: April 1947
Address: 10 Overton Park, Dyce, Aberdeen, Aberdeenshire, AB21 7FT

CRAIG, David Baxter RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1990
Date of birth: April 1916
Address: Helford, North Deeside Road, Pitfodels, Aberdeen, AB15 9PL

DALGARNO, William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2003
Date of birth: June 1944
Address: Lindores, Kinmuck, Inverurie, Aberdeenshire, AB51 0LY

FISKE, Edward James RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 01 Nov 2019
Country of Residence: Scotland
Date of birth: September 1970
Address: 47, Albert Street, Aberdeen, AB25 1XT, Scotland

GALASHAN, Graeme Albert RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 19 Nov 2009
Country of Residence: Scotland
Date of birth: December 1954
Address: 40, Ferguson Court, Bucksburn, Aberdeen, Aberdeenshire, AB21 9AG, United Kingdom

GARRETT, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 2006
Country of Residence: Scotland
Date of birth: October 1961
Address: 24 Forest Road, Aberdeen, AB15 4BS

GORDON, Hamish RESIGNED
Role: Director
Appointed on: 27 Apr 1990
Resigned on: 27 Aug 1993
Date of birth: April 1943
Address: 194 Countesswells Road, Aberdeen, Aberdeenshire, AB15 7RB

GORDON, James John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2008
Country of Residence: Scotland
Date of birth: March 1934
Address: 162 Oscar Road, Aberdeen, Aberdeenshire, AB1 3EJ

HUGHES, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 2002
Date of birth: May 1948
Address: 1 Pickford Crescent, Cellardyke, Anstruther, Fife, KY10 3AL

KNOWLES, Rodney RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 14 Nov 2003
Date of birth: April 1944
Address: Blairhead, Torphins, Banchory, Kincardineshire, AB31 4NP

LYNCH, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1990
Date of birth: November 1934
Address: 7a Baillieswells Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9BB

MALCOLM, William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1992
Date of birth: February 1947
Address: Beachgate House, Stonehaven, AB3 2BD

MCPHERSON, James More RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 18 Feb 2026
Country of Residence: Scotland
Date of birth: November 1943
Address: 47, Albert Street, Aberdeen, AB25 1XT, Scotland

MILNE, David Taylor RESIGNED
Role: Director
Appointed on: 30 Dec 2009
Resigned on: 18 May 2023
Country of Residence: Scotland
Date of birth: August 1963
Address: 47, Albert Street, Aberdeen, AB25 1XT, Scotland

PARK, Michael RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 30 Sep 2010
Country of Residence: Scotland
Date of birth: June 1959
Address: North Lodge 11 Bath Street, Stonehaven, Kincardineshire, AB39 2DH

PENNY, John Raffan RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2000
Date of birth: September 1935
Address: 10 Springfield Place, Aberdeen, Aberdeenshire, AB15 7SF

REID, Albert RESIGNED
Role: Director
Appointed on: 22 Aug 1991
Resigned on: 26 Sep 2001
Date of birth: January 1946
Address: Helliar Holm Hatson Park, St Ola, Kirkwall, Isle Of Orkney, KW15 1UB

REID, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1990
Address: 40 Loirston Manor, Cove Bay, AB1 4HD

SMITH, David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2003
Country of Residence: Scotland
Date of birth: November 1930
Address: 15 St Adrians Place, Anstruther, Fife, KY10 3DX

SMITH, William Mcdonald RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 17 May 2023
Country of Residence: Scotland
Date of birth: October 1962
Address: 47, Albert Street, Aberdeen, AB25 1XT, Scotland

STEPHEN, William H RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1993
Date of birth: January 1911
Address: White Lodge, Milltimber, Aberdeen, AB1 0JR

SWANKIE, John Bruce RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 24 Sep 2000
Date of birth: September 1946
Address: 14 Shore, Arbroath, Angus, DD11 1PB

TAYLOR, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1995
Country of Residence: Scotland
Date of birth: June 1942
Address: 29 Orkney Avenue, Aberdeen, AB16 6QG

WALKER, Michael Brian RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 13 Kinmundy Drive, Peterhead, Aberdeenshire, AB42 2AW

WOOD, George RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1991
Date of birth: January 1930
Address: 40 Craigton Road, Aberdeen, Aberdeenshire, AB1 7UU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 1992	Outstanding	Registration of a charge (410) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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