Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Nor-Sea (Holdings) Limited
- Incorporated
- 8 April 1981 (45 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Kinnaird Head WorksBath StreetFraserburghAB43 9DY
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 28 February 2000
British
Born June 1952 (74)
Director · Appointed 21 December 1995
British
Born July 1956 (70)
Officer history (8 former)
19 August 2019
14 June 2019
16 December 2014
16 December 2014
20 February 2013
20 February 2013
6 April 2009
6 April 2009
25 March 2009
29 January 2007
29 January 2007
28 April 2006
14 August 2004
28 September 2000
28 February 2000
21 December 1995
21 December 1995
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 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 This company Owns 75–100% of shares
Nor-Sea Foods Limited Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 30 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 5 September 2025 | Confirmation statement with no updates | 15 August 2025 | ||
| 13 December 2024 | Accounts for a small company | 31 March 2024 | ||
| 19 August 2024 | Confirmation statement with no updates | 15 August 2024 |
Some other companies at this address
Other companies in this industry
Aberdeen
Glasgow
Edinburgh
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →