Website & contact details
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Ifc Holdings Limited
- Incorporated
- 15 August 1990 (36 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Annette Gyrit Clark
- Accounts type
- Group
- Region
- Scotland
- Address
- 2 Marischal SquareBroad StreetAberdeenAB10 1DQ
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
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2019
British
Born August 1964 (62)
Director · Appointed 1 February 2016
British
Born November 1952
Corporate Secretary · Appointed 20 February 2013
Director · Appointed 4 December 1990
British
Born July 1956 (70)
Director · Appointed 4 December 1990
British
Born June 1952 (74)
Officer history (11 former)
19 August 2019
14 June 2019
1 February 2016
16 December 2014
16 December 2014
16 December 2014
20 February 2013
20 February 2013
6 April 2009
6 April 2009
23 November 2006
14 August 2004
25 February 1998
25 February 1998
1 September 1995
Resigned Cameron, Heather Ogilvy as Director
15 August 1992
15 August 1992
29 July 1992
30 September 1991
16 February 1991
Appointed Cameron, Heather Ogilvy as Director
4 December 1990
4 December 1990
4 December 1990
4 December 1990
15 August 1990
15 August 1990
15 August 1990
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Annette Gyrit Clark
Individual · Notified 15 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Corporate entity · Notified 15 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. Sc103809
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Ifc Holdings Limited This company 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 | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 6 August 2026 | Director's details changed | |||
| 6 August 2026 | Director's details changed | |||
| 29 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 19 August 2025 | Confirmation statement with no updates | 15 August 2025 |
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