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Ifc Holdings Limited

SC126718

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

2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ
Incorporated 15/08/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Michael William Gordon Clark

director · Since 04/12/1990

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 11 other boards

Mr Francis Clark (Jnr)

director · Since 04/12/1990

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

Mr Gordon Andrew Buchan

director · Since 01/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 7 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

Clipper Holdings Limited

25–50% shares
25–50% votes

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc103809 · Companies House · Limited By Shares

Notified 15/08/2017

Annette Gyrit Clark

25–50% shares
25–50% votes

British · Scotland · Age 70

Denside, Murtle Den Road, Aberdeen

Notified 15/08/2017

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

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

CLYDESDALE BANK PLC

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

HELLAS FINANCE CORPORATION S.A.

Created 23/11/2006Registered 30/11/2006Satisfied 19/08/2010
charge
satisfied

FRANCIS CLARK

Created 23/11/2006Registered 30/11/2006Satisfied 19/08/2010
charge
satisfied

MICHAEL CLARK

Created 23/11/2006Registered 30/11/2006Satisfied 19/08/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/10/1995Registered 23/10/1995Satisfied 10/08/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/1990Registered 07/09/1990Satisfied 18/01/1996