Company Information for

NOLAN SEAFOODS (UK) LIMITED

2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ,

Company Registration Number

SC239960

Private Limited Company

Active

About Nolan Seafoods (uk) Ltd

NOLAN SEAFOODS (UK) LIMITED was founded on 2002-11-21 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Nolan Seafoods (uk) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NOLAN SEAFOODS (UK) LIMITED
Legal Registered Office
2 MARISCHAL SQUARE
BROAD STREET
ABERDEEN
AB10 1DQ
Other companies in AB12

Filing Information

Company NumberSC239960
Date formed2002-11-21
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return21/11/2015
Filing return next due19/12/2016
Type of accountsFULL
Last Datalog update:
2024-04-07 02:00:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Burness Paull Llp Company Secretary 2017-10-10
Alistair George Brown Director OPERATIONS DIRECTOR 2016-04-08 UNITED KINGDOM
Michael William Gordon Clark Director COMPANY DIRECTOR 2017-10-10 SCOTLAND
Francis Clark (jnr) Director COMPANY DIRECTOR 2017-10-10 SCOTLAND
George Vincent Nolan Director COMPANY DIRECTOR 2002-11-22 IRELAND
James Ross Rennie Director COMPANY DIRECTOR 2017-10-10 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Jane Calder Company Secretary 2016-04-08 2017-10-10
Susan Jane Calder Director 2016-04-08 2017-10-10
Charles Gordon Hanratty Director 2002-11-22 2017-10-10
Stanley Troup Director 2017-03-01 2017-10-10
Derek Richard Hutchins Director 2002-11-22 2016-08-01
Caroline Mackie Company Secretary 2002-11-22 2016-04-08
Joseph George Buchan Director 2002-11-22 2003-06-28
Porema Limited Company Secretary 2002-11-21 2002-11-22
Sean Kavanagh Director 2002-11-21 2002-11-22

Related Directorships for Alistair George Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair George Brown D & G NOLAN LIMITEDDirector 2018-05-15 CURRENT 2009-11-18 Active

Related Directorships for Michael William Gordon Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael William Gordon Clark D & G NOLAN LIMITEDDirector 2017-10-10 CURRENT 2009-11-18 Active
Michael William Gordon Clark NOR-SEA FOODS LIMITEDDirector 1995-12-21 CURRENT 1973-10-08 Active
Michael William Gordon Clark NOR-SEA (HOLDINGS) LIMITEDDirector 1995-12-21 CURRENT 1981-04-08 Active
Michael William Gordon Clark CLIPPER HOLDINGS LIMITEDDirector 1992-02-14 CURRENT 1987-03-25 Active
Michael William Gordon Clark IFC HOLDINGS LIMITEDDirector 1990-12-04 CURRENT 1990-08-15 Active
Michael William Gordon Clark INTERNATIONAL FISH CANNERS (SCOTLAND) LIMITEDDirector 1990-08-29 CURRENT 1980-06-09 Active

Related Directorships for Francis Clark (jnr)

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Clark (jnr) D & G NOLAN LIMITEDDirector 2017-10-10 CURRENT 2009-11-18 Active
Francis Clark (jnr) NOR-SEA FOODS LIMITEDDirector 2000-09-28 CURRENT 1973-10-08 Active
Francis Clark (jnr) NOR-SEA (HOLDINGS) LIMITEDDirector 2000-02-28 CURRENT 1981-04-08 Active
Francis Clark (jnr) CLIPPER HOLDINGS LIMITEDDirector 1992-10-01 CURRENT 1987-03-25 Active
Francis Clark (jnr) SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITEDDirector 1991-11-20 CURRENT 1976-03-31 Active
Francis Clark (jnr) IFC HOLDINGS LIMITEDDirector 1990-12-04 CURRENT 1990-08-15 Active
Francis Clark (jnr) INTERNATIONAL FISH CANNERS (SCOTLAND) LIMITEDDirector 1990-08-29 CURRENT 1980-06-09 Active

Related Directorships for George Vincent Nolan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Vincent Nolan D & G NOLAN LIMITEDDirector 2009-11-18 CURRENT 2009-11-18 Active

Related Directorships for James Ross Rennie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Ross Rennie D & G NOLAN LIMITEDDirector 2017-10-10 CURRENT 2009-11-18 Active
Colin Graham COLIN GRAHAM RESIDENTIAL LTDDirector 2016-06-06 CURRENT 2016-06-06 Active