Website & contact details
- Group website
- The site of this company’s group or brand.
D & G Nolan Limited
- Incorporated
- 18 November 2009 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 2 Marischal SquareBroad StreetAberdeenAB10 1DQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
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)
Burness Paull LLP
Corporate Secretary · Appointed 10 October 2017
Director · Appointed 10 October 2017
British
Born July 1956 (70)
Director · Appointed 10 October 2017
British
Born June 1952 (74)
Officer history (8 former)
1 August 2025
19 August 2019
14 June 2019
12 February 2019
15 May 2018
10 October 2017
10 October 2017
Resigned Young, Alex as Director
10 October 2017
10 October 2017
10 October 2017
Resigned Calder, Susan Jane as Secretary
10 October 2017
Appointed Burness Paull LLP as Corporate Secretary
10 October 2017
1 August 2016
6 June 2016
6 June 2016
Resigned Mackie, Caroline as Secretary
6 June 2016
Appointed Young, Alex as Director
6 June 2016
Appointed Calder, Susan Jane as Secretary
18 November 2009
Appointed Mackie, Caroline as Secretary
18 November 2009
18 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc126718
Former controllers (2)
10 October 2017
23 December 2016
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 This company 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
Filing history not loaded yet. See it on Companies House
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