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D & G Nolan Limited

SC368752

active
ltd
scotland
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, Broad Street, Aberdeen, AB10 1DQ
Incorporated 18/11/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
82990
Other business support service activities

Officers

Mr Francis Clark (Jnr)

director · Since 10/10/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 51 other boards

Mr Michael William Gordon Clark

director · Since 10/10/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 11 other boards

Burness Paull Llp

secretary · Since 10/10/2017

Gregor John Mcnicol

director · Since 19/08/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

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 · Age 70

Francis Clark (Jnr)

director · Since 10/10/2017

British · Scotland · Age 74

Gregor John Mcnicol

director · Since 19/08/2019

British · United Kingdom · Age 61

Former

Caroline Mackie

secretary · Resigned 06/06/2016

Derek Richard Hutchins

director · Resigned 01/08/2016

Alex Young

director · Resigned 10/10/2017

Susan Jane Calder

director · Resigned 10/10/2017

Susan Jane Calder

secretary · 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

2, Marischal Square, Aberdeen, AB10 1DQ

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

Notified 10/09/2017

Former PSCs

Mr Derek Richard Hutchins

Ceased 23/12/2016

Mr George Vincent Nolan

Ceased 10/10/2017

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 10/10/2017Registered 20/10/2017

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line12 Marischal Square
2026-07-17

2 MARISCHAL SQUARE

post townAberdeen
2026-07-17

ABERDEEN