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International Fish Canners (scotland) Limited FRASERBURGH

Founded in 1980, International Fish Canners (scotland), classified under reg no. SC071763 is an active company. Currently registered at Kinnaird Head Works AB43 9DY, Fraserburgh the company has been in the business for fourty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely Gregor M., Michael C. and Francis C.. Of them, Michael C., Francis C. have been with the company the longest, being appointed on 29 August 1990 and Gregor M. has been with the company for the least time - from 19 August 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jette R. who worked with the the company until 30 September 1991.

International Fish Canners (scotland) Limited Address / Contact

Office Address Kinnaird Head Works
Office Address2 Bath Street
Town Fraserburgh
Post code AB43 9DY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC071763
Date of Incorporation Mon, 9th Jun 1980
Industry Processing and preserving of fish, crustaceans and molluscs
End of financial Year 31st March
Company age 44 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Gregor M.

Position: Director

Appointed: 19 August 2019

Burness Paull Llp

Position: Corporate Secretary

Appointed: 20 February 2013

Michael C.

Position: Director

Appointed: 29 August 1990

Francis C.

Position: Director

Appointed: 29 August 1990

James R.

Position: Director

Appointed: 16 December 2014

Resigned: 14 June 2019

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 20 February 2013

Frode N.

Position: Director

Appointed: 03 February 1992

Resigned: 25 March 1993

Paull & Williamsons

Position: Corporate Secretary

Appointed: 30 September 1991

Resigned: 06 April 2009

Ian S.

Position: Director

Appointed: 30 September 1991

Resigned: 16 December 2014

Knud R.

Position: Director

Appointed: 31 August 1989

Resigned: 29 July 1992

Jette R.

Position: Secretary

Appointed: 31 August 1989

Resigned: 30 September 1991

Gordon B.

Position: Director

Appointed: 31 August 1989

Resigned: 29 August 1990

Johan S.

Position: Director

Appointed: 31 August 1989

Resigned: 29 August 1990

Johan S.

Position: Director

Appointed: 31 August 1989

Resigned: 29 August 1990

Francis C.

Position: Director

Appointed: 31 August 1989

Resigned: 14 August 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Ifc Holdings Limited from Aberdeen, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ifc Holdings Limited

Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc126718
Notified on 15 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 27th, December 2023 		Free Download (33 pages)

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