Nolan Seafoods (Uk) Limited

SC239960

active

Private Limited Company

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, 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 · Age 69

Also on 11 other boards

Mr Francis Clark (Jnr)

director · Since 10/10/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 51 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 · 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

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 03/03/2017Registered 13/03/2017Satisfied 16/10/2017

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/02/2006Registered 04/03/2006Satisfied 16/10/2017