Nor-Sea (Holdings) Limited

SC074446

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KINNAIRD HEAD WORKS, FRASERBURGH, AB43 9DY

Incorporated 08/04/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

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 28/02/2000

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

Ifc Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Reg: Sc126718 · Companies House · Limited By Shares

Notified 15/08/2017

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 17/12/2014Registered 24/12/2014

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 29/05/1981Registered 04/06/1981Satisfied 10/08/2010