Nor-Sea Foods Limited

ActiveSC054204 Private limited company
Incorporated
8 October 1973 (53 years)
Industry
Marine fishing (03110)
Processing and preserving of fish, crustaceans and molluscs (10200)
Accounts type
Full
Region
Scotland
Address
Kinnaird Head Works
Bath Street
Fraserburgh
AB43 9DY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
19 August 2019
Appointed Mcnicol, Gregor John as Director
14 June 2019
Resigned Rennie, James Ross as Director
16 December 2014
Resigned Stewart, Ian Renshaw as Director
16 December 2014
Appointed Rennie, James Ross as Director
20 February 2013
Appointed Burness Paull LLP as Corporate Secretary
20 February 2013
Resigned Paull & Williamsons LLP as Corporate Secretary
6 April 2009
Resigned Paull & Williamsons as Corporate Secretary
6 April 2009
Appointed Paull & Williamsons LLP as Corporate Secretary
25 March 2009
Appointed Stewart, Ian Renshaw as Director
29 January 2007
Appointed Paull & Williamsons as Corporate Secretary
29 January 2007
Resigned Stronachs as Corporate Nominee Secretary
22 November 2006
Resigned Mcfadden, Ian Andrew as Director
22 November 2006
Resigned Taylor, Maurice as Director
14 August 2004
Resigned Clark, Francis, Dr as Director
28 September 2000
Appointed Clark (Jnr), Francis as Director
28 September 2000
Resigned Kelly, John as Director
1 May 1997
Appointed Mcfadden, Ian Andrew as Director
21 December 1995
Appointed Clark, Michael William Gordon as Director
21 December 1995
Appointed Clark, Francis, Dr as Director
21 December 1995
Resigned Alexander, Stuart as Director
1 May 1994
Appointed Alexander, Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc074446

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ifc Holdings Limited Owns 25–50% of shares
D & G Nolan Limited Owns 75–100% of shares
J Charles Seafoods Limited Owns 75–100% of shares
Nolan Seafoods (UK) Limited Owns 75–100% of shares
Nor-Sea (Holdings) Limited Owns 75–100% of shares
Nor-Sea Foods Limited This company Owns 75–100% of shares

Filings 164

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates18 July 2026
25 March 2026Satisfaction of a charge in full
30 December 2025Full accounts31 March 2025
31 July 2025Confirmation statement with no updates18 July 2025
13 December 2024Full accounts31 March 2024
Show all 164 filings

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