Nor-Sea Foods Limited

SC054204

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

KINNAIRD HEAD WORKS, FRASERBURGH, AB43 9DY

Incorporated 08/10/1973

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

03110

Marine fishing

10200

Processing and preserving of fish, crustaceans and molluscs

Officers

Mr Michael William Gordon Clark

director · Since 21/12/1995

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 11 other boards

Mr Francis Clark (Jnr)

director · Since 28/09/2000

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 51 other boards

Burness Paull Llp

secretary · Since 20/02/2013

BRITISH

Also on 409 other boards

Gregor John Mcnicol

director · Since 19/08/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Persons with Significant Control

Nor-Sea (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Kinnaird Head Works, Bath Street, Fraserburgh, AB43 9DY

Reg: Sc074446 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/03/2024Registered 20/03/2024

Charge

satisfied

HSBC BANK PLC

Created 10/12/2015Registered 14/12/2015Satisfied 25/03/2026

Charge

satisfied

HSBC BANK PLC

Created 12/01/2015Registered 23/01/2015Satisfied 22/12/2022

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 19/12/2014Registered 09/01/2015

Charge

outstanding

HSBC BANK PLC

Created 17/12/2014Registered 02/01/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 13/08/2010Registered 19/08/2010Satisfied 09/01/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 02/08/2010Registered 05/08/2010Satisfied 09/01/2015

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/2006Registered 09/02/2006Satisfied 19/08/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/1982Registered 24/11/1982Satisfied 10/08/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/1975Registered 30/12/1975Satisfied 10/08/2010