NOR-SEA FOODS LIMITED

Overview

Company Name	NOR-SEA FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC054204
Jurisdiction	Scotland
Date of Creation	Oct 08, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOR-SEA FOODS LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing
Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

Where is NOR-SEA FOODS LIMITED located?

Registered Office Address	Kinnaird Head Works Bath Street AB43 9DY Fraserburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NOR-SEA FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NOR-SEA FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for NOR-SEA FOODS LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Full accounts made up to Mar 31, 2025	29 pages	AA

Jul 31, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Director's details changed for Mr Michael William Gordon Clark on Jul 22, 2024	2 pages	CH01

Mar 20, 2024	Registration of charge SC0542040014, created on Mar 18, 2024	14 pages	MR01

Dec 27, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Satisfaction of charge SC0542040012 in full	1 pages	MR04

Nov 04, 2022	Registered office address changed from Broadfold Road Bridge of Don Aberdeen AB23 8EE to Kinnaird Head Works Bath Street Fraserburgh AB43 9DY on Nov 04, 2022	1 pages	AD01

Nov 04, 2022	Change of details for Nor-Sea (Holdings) Limited as a person with significant control on Oct 24, 2022	2 pages	PSC05

Oct 19, 2022	Full accounts made up to Mar 31, 2022	28 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Full accounts made up to Mar 31, 2021	27 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Full accounts made up to Mar 31, 2020	27 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Full accounts made up to Mar 31, 2019	27 pages	AA

Aug 23, 2019	Appointment of Gregor John Mcnicol as a director on Aug 19, 2019	2 pages	AP01

Jul 23, 2019	Confirmation statement made on Jul 18, 2019 with updates	4 pages	CS01

Jun 14, 2019	Termination of appointment of James Ross Rennie as a director on Jun 14, 2019	1 pages	TM01

Dec 27, 2018	Full accounts made up to Mar 31, 2018	27 pages	AA

Jul 20, 2018	Confirmation statement made on Jul 18, 2018 with updates	4 pages	CS01

Dec 20, 2017	Withdrawal of a person with significant control statement on Dec 20, 2017	2 pages	PSC09

Oct 05, 2017	Full accounts made up to Mar 31, 2017	26 pages	AA

View All Filings

Who are the officers of NOR-SEA FOODS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Feb 20, 2013

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

99448920005

CLARK, Michael William Gordon

Dec 21, 1995

Director

Bath Street

AB43 9DY Fraserburgh

C/O Nor-Sea Foods Limited

United Kingdom

Scotland

British

1956-7

78894450006

CLARK (JNR), Francis

Sep 28, 2000

Director

Shannaburn House

Blairs

AB12 5YQ Aberdeen

Aberdeenshire

Scotland

British

1952-6

80037250001

MCNICOL, Gregor John

Aug 19, 2019

Director

Bath Street

AB43 9DY Fraserburgh

Kinnaird Head Works

United Kingdom

British

1964-8

261761850001

PAULL & WILLIAMSONS

Jan 29, 2007

Apr 06, 2009

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

PAULL & WILLIAMSONS LLP

Apr 06, 2009

Feb 20, 2013

Secretary

Union Plaza 6th Floor

1 Union Wynd

AB10 1DQ Aberdeen

United Kingdom

Identification Type	European Economic Area
Registration Number	SC054204

137701650001

STRONACHS

Jan 29, 2007

Nominee Secretary

34 Albyn Place

AB10 1FW Aberdeen

Aberdeenshire

900000500001

ALEXANDER, Stuart

May 01, 1994

Dec 21, 1995

Director

157 Jesmond Avenue

Bridge Of Don

AB22 8UG Aberdeen

British

1951-1

38892390001

CLARK, Francis, Dr

Dec 21, 1995

Aug 14, 2004

Director

Denside,Murtle Den Road

Milltimber

AB13 0HS Aberdeen

British

1926-6

386890001

KELLY, John

Sep 28, 2000

Director

2 The Den South

Cults

AB1 9NA Aberdeen

British

1936-12

97930001

MCFADDEN, Ian Andrew

May 01, 1997

Nov 22, 2006

Director

11 Earlspark Gardens

Bieldside

AB1 9AZ Aberdeen

Aberdeenshire

United Kingdom

British

1942-11

50590001

RENNIE, James Ross

Dec 16, 2014

Jun 14, 2019

Director

Bath Street

AB43 9DY Fraserburgh

C/O Ifc(S) Ltd

Aberdeenshire

United Kingdom

Scotland

British

1978-1

106328210001

STEWART, Ian Renshaw

Mar 25, 2009

Dec 16, 2014

Director

4 Arbor Court

AB31 3RF Banchory

Kincardineshire

Scotland

British

1949-3

1257710001

TAYLOR, Maurice

Nov 22, 2006

Director

Linden Lodge

Milltimber

AB13 0JR Aberdeen

British

1941-3

50620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOR-SEA FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nor-Sea (Holdings) Limited

Apr 06, 2016

Bath Street

AB43 9DY Fraserburgh

Kinnaird Head Works

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc074446

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NOR-SEA FOODS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2016	Jul 10, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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