Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Clipper Holdings Limited
- Incorporated
- 25 March 1987 (39 years)
- Industry
- Non-trading company (74990)
- Directors
- Gregor John Mcnicol
- Owned by
- Mark Bouri
- Accounts type
- Full
- Region
- Scotland
- Address
- 2 Marischal SquareBroad StreetAberdeenAB10 1DQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Mcnicol, Gregor John
Director · Appointed 2 March 2020
Scottish
Born August 1964 (62)
Corporate Secretary · Appointed 20 February 2013
Director · Appointed 1 October 1992
British
Born June 1952 (74)
Director · Appointed 14 February 1992
British
Born July 1956 (70)
Officer history (16 former)
2 March 2020
Appointed Mcnicol, Gregor John as Director
14 January 2020
Resigned Libexim Management Services Limited as Corporate Director
14 June 2019
28 August 2015
Resigned Securvision Limited as Corporate Director
16 December 2014
16 December 2014
20 February 2013
20 February 2013
6 April 2009
6 April 2009
30 January 2009
Resigned All About Languages Ltd as Corporate Director
5 December 2007
Resigned Haddad, Andre as Director
25 May 2006
Appointed All About Languages Ltd as Corporate Director
14 August 2004
7 May 2004
Resigned Gemini Communications Limited as Corporate Director
26 November 1999
Appointed Gemini Communications Limited as Corporate Director
26 November 1999
Appointed Securvision Limited as Corporate Director
26 November 1999
26 November 1999
Resigned Eutronet Limited as Corporate Director
1 June 1998
1 June 1998
17 June 1996
Appointed Eutronet Limited as Corporate Director
17 June 1996
Appointed Libexim Management Services Limited as Corporate Director
1 September 1995
16 June 1995
Appointed Haddad, Andre as Director
16 June 1995
1 October 1992
14 February 1992
11 October 1991
30 September 1988
Resigned Macdonald, Morinne as Director
25 September 1988
25 September 1988
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Bouri
Individual · Notified 22 May 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)
Former controllers (1)
22 May 2024
Ceased Alexandre Bouri — Owns 50–75% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Clipper Holdings Limited This company
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 Owns 75–100% of shares
Nor-Sea Foods Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Full accounts | 31 March 2025 | ||
| 3 October 2025 | Notification of a person with significant control | |||
| 3 October 2025 | Cessation of a person with significant control | |||
| 3 October 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 13 December 2024 | Full accounts | 31 March 2024 |
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