UNITED FISH PRODUCTS LIMITED

Company summary

Company number: SC074108
Status: ACTIVE
Incorporated / age: 5 March 198145 years
Registered office: Greenwell Place, East Tullos, Aberdeen, AB12 3AY
Accounts due: 30 April 2027
Confirmation statement due: 27 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 23:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Greenwell Place, East Tullos, Aberdeen, AB12 3AY
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCELLONE, Michael ACTIVE	Secretary	20 Sep 2010				United Fish Industries (Uk) Limited, Greenwell Place, Aberdeen, AB12 3AY, Scotland
MCELLONE, Michael ACTIVE	Director	31 Jul 2014		Scotland	September 1974	United Fish Industries (Uk) Limited, Greenwell Place, Aberdeen, AB12 3AY, Scotland
TREARTY, Frank ACTIVE	Director	01 Mar 2022		Ireland	March 1973	Greenwell Place, East Tullos, Aberdeen, AB12 3AY
BOAG, Colin RESIGNED	Secretary	24 Jan 1995	18 Apr 2008			49 Middleton Circle, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8LF
PHELAN, John Anthony RESIGNED	Secretary	25 Nov 1994	24 Jan 1995			25 Avonmore, Foxrock, Dublin 18, IRISH, Ireland
PHILIP, John George Walker RESIGNED	Secretary	27 Feb 1990	30 Jan 1991			18 Carden Place, Aberdeen, Aberdeenshire, AB1 1UQ
RAFFERTY, Michael RESIGNED	Secretary	18 Apr 2008	20 Sep 2010			25, South Lodge Drive, Stonehaven, Kincardineshire, AB39 2PN
REEKIE, Norman William RESIGNED	Secretary		27 Feb 1990			42 Braeside Avenue, Aberdeen, Aberdeenshire, AB1 7SU
PHILIP GAULD & CO RESIGNED	Secretary	30 Jan 1991	25 Nov 1994			18 Carden Place, Aberdeen, AB10 1UQ
CLARK, Derek Hanton RESIGNED	Director		25 Nov 1994		October 1930	2 Hillview Crescent, Cults, Aberdeen, Aberdeenshire, AB1 9RT
FITZGERALD, Brendan RESIGNED	Director	24 Jul 2007	05 May 2009	Ireland	June 1963	85, Bloomfield Park, Donnybrook, Dublin, 4, Ireland
HEALY, John RESIGNED	Director	30 Apr 2012	31 Jul 2014	Republic Of Ireland	August 1952	Lagore, Dunshaughlin, Co. Meath, Ireland
HODDEVIK, Arnt-Ove RESIGNED	Director	05 May 2009	01 Mar 2022	Norway	August 1965	Greenwell Place, East Tullos, Aberdeen, AB12 3AY
HOSIE, George Alexander Caie RESIGNED	Director		25 Nov 1994	Scotland	May 1942	25 Braeside Avenue, Aberdeen, Aberdeenshire, AB15 7ST
KORSAGER, Helge RESIGNED	Director		25 Jul 2008	United Kingdom	July 1948	43 Craigieburn Park, Aberdeen, AB15 7SG
LARKIN, William Noel RESIGNED	Director	30 Jun 2006	29 May 2008	Ireland	December 1956	8 Glendown Lawn, Templeogue, Dublin, 6w, Ireland
LAW, Alexander William RESIGNED	Director		25 Nov 1994		December 1946	3 Milltimber Brae, Milltimber, Aberdeen, Aberdeenshire, AB13 0DY
LEIPER, David John RESIGNED	Director		25 Nov 1994	Scotland	September 1942	17 Abbotshall Road, Cults, Aberdeen, Aberdeenshire, AB1 9JX
LONG, Michael John RESIGNED	Director	25 Nov 1994	24 Nov 2004	Ireland	June 1949	Woodview House, Farran, Ovens, County Cork, Ireland
LOWTHER, Alan RESIGNED	Director	25 Nov 1994	09 Mar 2007		August 1949	96 Avondale Road, Killiney, Co Dublin, IRISH, Ireland
LYNCH, Philip RESIGNED	Director	25 Nov 1994	30 Dec 2004	Ireland	May 1946	Athgarvan Lodge, The Curragh, Co Kildare, IRISH, Republic Of Ireland
MARTIN, David RESIGNED	Director	25 Nov 1994	24 Nov 2004	Ireland	July 1944	7 Argyle Road, Donnybrook, Dublin 4, IRISH, Ireland
MCENIFF, Patrick RESIGNED	Director	21 Aug 2006	24 Jul 2007		November 1967	Dunsany, Co.Meath, IRISH, Ireland
MCFADDEN, Ian Andrew RESIGNED	Director		20 Aug 1999	United Kingdom	November 1942	11 Earlspark Gardens, Bieldside, Aberdeen, Aberdeenshire, AB1 9AZ
MOLONEY, James Colman RESIGNED	Director	25 Nov 1994	24 Nov 2004		October 1925	86 Crannagh Road, Rathfarnham, Dublin 14, Ireland
MORRISSEY, Pat RESIGNED	Director	09 Mar 2007	24 Jul 2007		August 1965	15 Kincora Park, Clontarf, Dublin, IRISH, Ireland
O'MAHONY, Thomas Joseph RESIGNED	Director	30 Jun 2006	05 May 2009	Ireland	August 1962	23 Church View, Eden Gate, Delgany, Wicklow, IRISH, Ireland
PATERSON, Frederick RESIGNED	Director		31 Oct 1990			2-4 Poynernook Road, Aberdeen, AB1 2RU
RAFFERTY, Michael RESIGNED	Director	18 Apr 2008	05 May 2009		November 1976	25, South Lodge Drive, Stonehaven, Kincardineshire, AB39 2PN
ROSS, Stephen Robert Gray RESIGNED	Director		25 Nov 1994		January 1937	Broomfield House, Broomfield Farm, Drumoak Banchory, Kincardineshire, AB31 3EP
TAYLOR, Maurice RESIGNED	Director		14 May 1999		March 1941	Linden Lodge, Milltimber, Aberdeen, AB13 0JR
TYNAN, Tom RESIGNED	Director	05 May 2009	30 Apr 2012	Ireland	February 1959	18 Glenonmena Park, Bootersown, Blackrock, Co. Dublin, Ireland

MCELLONE, Michael ACTIVE
Role: Secretary
Appointed on: 20 Sep 2010
Address: United Fish Industries (Uk) Limited, Greenwell Place, Aberdeen, AB12 3AY, Scotland

MCELLONE, Michael ACTIVE
Role: Director
Appointed on: 31 Jul 2014
Country of Residence: Scotland
Date of birth: September 1974
Address: United Fish Industries (Uk) Limited, Greenwell Place, Aberdeen, AB12 3AY, Scotland

TREARTY, Frank ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: Ireland
Date of birth: March 1973
Address: Greenwell Place, East Tullos, Aberdeen, AB12 3AY

BOAG, Colin RESIGNED
Role: Secretary
Appointed on: 24 Jan 1995
Resigned on: 18 Apr 2008
Address: 49 Middleton Circle, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8LF

PHELAN, John Anthony RESIGNED
Role: Secretary
Appointed on: 25 Nov 1994
Resigned on: 24 Jan 1995
Address: 25 Avonmore, Foxrock, Dublin 18, IRISH, Ireland

PHILIP, John George Walker RESIGNED
Role: Secretary
Appointed on: 27 Feb 1990
Resigned on: 30 Jan 1991
Address: 18 Carden Place, Aberdeen, Aberdeenshire, AB1 1UQ

RAFFERTY, Michael RESIGNED
Role: Secretary
Appointed on: 18 Apr 2008
Resigned on: 20 Sep 2010
Address: 25, South Lodge Drive, Stonehaven, Kincardineshire, AB39 2PN

REEKIE, Norman William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Feb 1990
Address: 42 Braeside Avenue, Aberdeen, Aberdeenshire, AB1 7SU

PHILIP GAULD & CO RESIGNED
Role: Secretary
Appointed on: 30 Jan 1991
Resigned on: 25 Nov 1994
Address: 18 Carden Place, Aberdeen, AB10 1UQ

CLARK, Derek Hanton RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Date of birth: October 1930
Address: 2 Hillview Crescent, Cults, Aberdeen, Aberdeenshire, AB1 9RT

FITZGERALD, Brendan RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 05 May 2009
Country of Residence: Ireland
Date of birth: June 1963
Address: 85, Bloomfield Park, Donnybrook, Dublin, 4, Ireland

HEALY, John RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 31 Jul 2014
Country of Residence: Republic Of Ireland
Date of birth: August 1952
Address: Lagore, Dunshaughlin, Co. Meath, Ireland

HODDEVIK, Arnt-Ove RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 01 Mar 2022
Country of Residence: Norway
Date of birth: August 1965
Address: Greenwell Place, East Tullos, Aberdeen, AB12 3AY

HOSIE, George Alexander Caie RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Country of Residence: Scotland
Date of birth: May 1942
Address: 25 Braeside Avenue, Aberdeen, Aberdeenshire, AB15 7ST

KORSAGER, Helge RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 43 Craigieburn Park, Aberdeen, AB15 7SG

LARKIN, William Noel RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 29 May 2008
Country of Residence: Ireland
Date of birth: December 1956
Address: 8 Glendown Lawn, Templeogue, Dublin, 6w, Ireland

LAW, Alexander William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Date of birth: December 1946
Address: 3 Milltimber Brae, Milltimber, Aberdeen, Aberdeenshire, AB13 0DY

LEIPER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Country of Residence: Scotland
Date of birth: September 1942
Address: 17 Abbotshall Road, Cults, Aberdeen, Aberdeenshire, AB1 9JX

LONG, Michael John RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 24 Nov 2004
Country of Residence: Ireland
Date of birth: June 1949
Address: Woodview House, Farran, Ovens, County Cork, Ireland

LOWTHER, Alan RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 09 Mar 2007
Date of birth: August 1949
Address: 96 Avondale Road, Killiney, Co Dublin, IRISH, Ireland

LYNCH, Philip RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 30 Dec 2004
Country of Residence: Ireland
Date of birth: May 1946
Address: Athgarvan Lodge, The Curragh, Co Kildare, IRISH, Republic Of Ireland

MARTIN, David RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 24 Nov 2004
Country of Residence: Ireland
Date of birth: July 1944
Address: 7 Argyle Road, Donnybrook, Dublin 4, IRISH, Ireland

MCENIFF, Patrick RESIGNED
Role: Director
Appointed on: 21 Aug 2006
Resigned on: 24 Jul 2007
Date of birth: November 1967
Address: Dunsany, Co.Meath, IRISH, Ireland

MCFADDEN, Ian Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1999
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 11 Earlspark Gardens, Bieldside, Aberdeen, Aberdeenshire, AB1 9AZ

MOLONEY, James Colman RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 24 Nov 2004
Date of birth: October 1925
Address: 86 Crannagh Road, Rathfarnham, Dublin 14, Ireland

MORRISSEY, Pat RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 24 Jul 2007
Date of birth: August 1965
Address: 15 Kincora Park, Clontarf, Dublin, IRISH, Ireland

O'MAHONY, Thomas Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 05 May 2009
Country of Residence: Ireland
Date of birth: August 1962
Address: 23 Church View, Eden Gate, Delgany, Wicklow, IRISH, Ireland

PATERSON, Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1990
Address: 2-4 Poynernook Road, Aberdeen, AB1 2RU

RAFFERTY, Michael RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 05 May 2009
Date of birth: November 1976
Address: 25, South Lodge Drive, Stonehaven, Kincardineshire, AB39 2PN

ROSS, Stephen Robert Gray RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Date of birth: January 1937
Address: Broomfield House, Broomfield Farm, Drumoak Banchory, Kincardineshire, AB31 3EP

TAYLOR, Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1999
Date of birth: March 1941
Address: Linden Lodge, Milltimber, Aberdeen, AB13 0JR

TYNAN, Tom RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 30 Apr 2012
Country of Residence: Ireland
Date of birth: February 1959
Address: 18 Glenonmena Park, Bootersown, Blackrock, Co. Dublin, Ireland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Jan 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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