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 69

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

charge

satisfied

CLYDESDALE BANK PLC

Created 16/08/2010Registered 23/08/2010Satisfied 09/01/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 16/08/2010Registered 23/08/2010Satisfied 09/01/2015

charge

satisfied

CLYDESDALE BANK PLC

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/11/2001Registered 07/12/2001Satisfied 10/08/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/10/1995Registered 26/10/1995Satisfied 10/08/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/1990Registered 07/09/1990Satisfied 18/01/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1989Registered 03/07/1989Satisfied 18/04/1991

charge

satisfied

DEN NORSKE CREDITBANK PLC

Created 09/12/1987Registered 17/12/1987Satisfied 05/07/1989

charge

satisfied

DEN NORSKE CREDITBANK PLC

Created 07/12/1987Registered 09/12/1987Satisfied 05/07/1989

charge

satisfied

P K CHRISTIANIA BANK (U K) LIMITED

Created 29/10/1985Registered 13/11/1985Satisfied 29/06/1988

charge

satisfied

P K CHRISTIANIA BANK (UK) LTD

Created 28/02/1984Registered 01/03/1984Satisfied 28/09/1988