International Fish Canners (Scotland) Limited

ActiveSC071763 Private limited company
Incorporated
9 June 1980 (46 years)
Industry
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
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
18
Outstanding
6
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2019
British
Born August 1964 (62)
Corporate Secretary · Appointed 20 February 2013
Director · Appointed 29 August 1990
British
Born June 1952 (74)
Director · Appointed 29 August 1990
British
Born July 1956 (70)
Officer history (13 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
Appointed Paull & Williamsons LLP as Corporate Secretary
6 April 2009
Resigned Paull & Williamsons as Corporate Secretary
14 August 2004
Resigned Clark, Francis, Dr as Director
25 March 1993
Resigned Nilsen, Frode as Director
29 July 1992
Resigned Riis, Knud Uhrenfeldt as Director
3 February 1992
Appointed Nilsen, Frode as Director
30 September 1991
Appointed Paull & Williamsons as Corporate Secretary
30 September 1991
Appointed Stewart, Ian Renshaw as Director
30 September 1991
Resigned Riis, Jette as Secretary
29 August 1990
Resigned Buchan, Gordon Andrew as Director
29 August 1990
Resigned Buchan, Gordon Andrew as Director
29 August 1990
Resigned Smedvig, Johan as Director
29 August 1990
Resigned Svele, Johan as Director
29 August 1990
Resigned Svele, Johan as Director
29 August 1990
Appointed Clark, Michael William Gordon as Director
29 August 1990
Appointed Clark (Jnr), Francis as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc126718

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
International Fish Canners (Scotland) Limited This company 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 Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates15 August 2026
25 March 2026Satisfaction of a charge in full
29 December 2025Full accounts31 March 2025
5 September 2025Confirmation statement with no updates15 August 2025
13 December 2024Full accounts31 March 2024
Show all 160 filings

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