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International Fish Canners (Scotland) Limited

SC071763

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

KINNAIRD HEAD WORKS, FRASERBURGH, AB43 9DY
Incorporated 09/06/1980

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

10200
Processing and preserving of fish, crustaceans and molluscs

Officers

Mr Michael William Gordon Clark

director · Since 29/08/1990

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 11 other boards

Mr Francis Clark (Jnr)

director · Since 29/08/1990

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

Ifc Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc126718 · Companies House · Limited By Shares

Notified 15/08/2017

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/03/2024Registered 20/03/2024
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 06/07/2017Registered 12/07/2017
Charge
satisfied

HSBC BANK PLC

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

HSBC BANK PLC

Created 03/02/2015Registered 18/02/2015
Charge
outstanding

HSBC BANK PLC

Created 21/01/2015Registered 27/01/2015
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