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Nolan Seafoods (Uk) Limited
SC239960
active
Private Limited Company
scotland
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 molluscsOfficers
Burness Paull Llp
secretary · Since 10/10/2017
Mr Michael William Gordon Clark
director · Since 10/10/2017
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 70
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