D & G Nolan Limited

SC368752

active

Private Limited Company

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, 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

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 10/09/2017

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

charge

satisfied

CLYDESDALE BANK PLC

Created 21/05/2010Registered 29/05/2010Satisfied 16/10/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 01/02/2010Registered 09/02/2010Satisfied 16/10/2017