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Nolan Seafoods (Uk) Limited

SC239960

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ
Incorporated 21/11/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

10200
Processing and preserving of fish, crustaceans and molluscs

Officers

Burness Paull Llp

secretary · Since 10/10/2017

Mr Michael William Gordon Clark

director · Since 10/10/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 11 other boards

Mr Francis Clark (Jnr)

director · Since 10/10/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 51 other boards

Gregor John Mcnicol

director · Since 19/08/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Burness Paull Llp

corporate secretary · Since 10/10/2017

Reg: SO300380 · SCOTLAND

Michael William Gordon Clark

director · Since 10/10/2017

British · Scotland

Francis Clark (Jnr)

director · Since 10/10/2017

British · Scotland

Gregor John Mcnicol

director · Since 19/08/2019

British · United Kingdom

Former

Porema Limited

corporate secretary · Resigned 22/11/2002

Sean Kavanagh

director · Resigned 22/11/2002

Joseph George Buchan

director · Resigned 28/06/2003

Caroline Mackie

secretary · Resigned 08/04/2016

Derek Richard Hutchins

director · Resigned 01/08/2016

Charles Gordon Hanratty

director · Resigned 10/10/2017

Susan Jane Calder

director · Resigned 10/10/2017

Susan Jane Calder

secretary · Resigned 10/10/2017

Stanley Troup

director · Resigned 10/10/2017

George Vincent Nolan

director · Resigned 12/02/2019

James Ross Rennie

director · Resigned 14/06/2019

Alistair George Brown

director · Resigned 01/08/2025

Persons with Significant Control

Ifc Holdings Limited

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

Reg: Sc126718 · Register Of Companies (Scotland) · Limited Company

Notified 10/10/2017

Former PSCs

H J Nolan Dublin Limited

Ceased 10/10/2017

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/03/2024Registered 19/03/2024
Charge
satisfied

HSBC BANK PLC

Created 30/10/2017Registered 31/10/2017Satisfied 25/03/2026
Charge
outstanding

HSBC BANK PLC

Created 10/10/2017Registered 20/10/2017
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 10/10/2017Registered 12/10/2017

Change History

officer appointed → BURNESS PAULL LLP
2026-08-11
officer appointed → CLARK, Michael William Gordon
2026-08-11
officer appointed → CLARK (JNR), Francis
2026-08-11
officer appointed → MCNICOL, Gregor John
2026-08-11
status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → 2 Marischal Square
2026-08-11

2 MARISCHAL SQUARE

post town → Aberdeen
2026-08-11

ABERDEEN