J Charles Seafoods Limited

ActiveSC711040 Private limited company
Incorporated
1 October 2021 (5 years)
Previously known as
Ifc Shellco Limited (until 3 November 2021)
J Charles Seafoods Limited (until 8 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Processing and preserving of fish, crustaceans and molluscs (10200)
Directors
Andrew Charles
Francis Clark
Accounts type
Small
Region
Scotland
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Charles, Andrew
Director · Appointed 21 February 2022
British
Born December 1963 (62)
Burness Paull LLP
Corporate Secretary · Appointed 1 October 2021
Clark, Francis
Director · Appointed 1 October 2021
British
Born June 1952 (74)
Director · Appointed 1 October 2021
British
Born July 1956 (70)
Director · Appointed 1 October 2021
British
Born August 1964 (62)

Ownership 1 active

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

Corporate entity · Notified 1 October 2021
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
J Charles Seafoods Limited This company 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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