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Nor-sea (holdings) Limited FRASERBURGH

Founded in 1981, Nor-sea (holdings), classified under reg no. SC074446 is an active company. Currently registered at Kinnaird Head Works AB43 9DY, Fraserburgh the company has been in the business for 43 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., Francis C. and Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 21 December 1995 and Gregor M. has been with the company for the least time - from 19 August 2019. As of 13 May 2024, there were 5 ex directors - James R., Ian S. and others listed below. There were no ex secretaries.

Nor-sea (holdings) 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 SC074446
Date of Incorporation Wed, 8th Apr 1981
Industry Activities of head offices
End of financial Year 31st March
Company age 43 years old
Account next due date Sun, 31st Dec 2023 (134 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 Llp

Position: Corporate Secretary

Appointed: 20 February 2013

Francis C.

Position: Director

Appointed: 28 February 2000

Michael C.

Position: Director

Appointed: 21 December 1995

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

Ian S.

Position: Director

Appointed: 25 March 2009

Resigned: 16 December 2014

Paull & Williamsons

Position: Corporate Secretary

Appointed: 29 January 2007

Resigned: 06 April 2009

Francis C.

Position: Director

Appointed: 21 December 1995

Resigned: 14 August 2004

John K.

Position: Director

Appointed: 29 December 1988

Resigned: 28 September 2000

Maurice T.

Position: Director

Appointed: 29 December 1988

Resigned: 28 April 2006

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, 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 Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 27th, December 2023 		Free Download (14 pages)

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