NOR-SEA (HOLDINGS) LIMITED

Overview

Company Name	NOR-SEA (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC074446
Jurisdiction	Scotland
Date of Creation	Apr 08, 1981

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 (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NOR-SEA (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for NOR-SEA (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Accounts for a small company made up to Mar 31, 2025	14 pages	AA

Sep 05, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

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

Oct 19, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Sep 27, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Accounts for a small company made up to Mar 31, 2019	14 pages	AA

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

Aug 20, 2019	Confirmation statement made on Aug 15, 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	Accounts for a small company made up to Mar 31, 2018	14 pages	AA

Aug 16, 2018	Confirmation statement made on Aug 15, 2018 with updates	4 pages	CS01

Oct 05, 2017	Accounts for a small company made up to Mar 31, 2017	13 pages	AA

Aug 18, 2017	Confirmation statement made on Aug 15, 2017 with updates	4 pages	CS01

Aug 17, 2017	Notification of Ifc Holdings Limited as a person with significant control on Aug 15, 2017	2 pages	PSC02

Aug 17, 2017	Withdrawal of a person with significant control statement on Aug 17, 2017	2 pages	PSC09

Oct 11, 2016	Full accounts made up to Mar 31, 2016	14 pages	AA

Aug 23, 2016	Confirmation statement made on Aug 15, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of NOR-SEA (HOLDINGS) 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

Rana

Aulton Road, Cruden Bay

AB42 0NJ Peterhead

Aberdeenshire

Scotland

British

1956-7

78894450006

CLARK (JNR), Francis

Feb 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

6th Floor

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza

United Kingdom

Identification Type	European Economic Area
Registration Number	KSWM99

137701650001

STRONACHS

Jan 29, 2007

Nominee Secretary

34 Albyn Place

AB10 1FW Aberdeen

Aberdeenshire

900000500001

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

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

Apr 28, 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 (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ifc Holdings Limited

Aug 15, 2017

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza (6th Floor)

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc126718

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 (HOLDINGS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 15, 2016	Aug 15, 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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