J Charles Seafoods Limited

SC711040

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 01/10/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

10200

Processing and preserving of fish, crustaceans and molluscs

Officers

Burness Paull Llp

secretary · Since 01/10/2021

Mr Francis Clark

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Mr Michael William Gordon Clark

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 11 other boards

Gregor John Mcnicol

director · Since 01/10/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Andrew Charles

director · Since 21/02/2022

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 2 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 · The Registrar Of Companies, Uk · Limited By Shares

Notified 01/10/2021

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/01/2022Registered 04/02/2022