IFC HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameIFC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC126718
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IFC HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IFC HOLDINGS LIMITED located?

    Registered Office Address
    2 Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of IFC HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLACE D'OR 237 LIMITEDAug 15, 1990Aug 15, 1990

    What are the latest accounts for IFC HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for IFC HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for IFC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    43 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    43 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Change of details for Clipper Holdings Limited as a person with significant control on Jul 10, 2023

    2 pagesPSC05

    Registered office address changed from Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023

    1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2022

    41 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    39 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    37 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    37 pagesAA

    Appointment of Gregor John Mcnicol as a director on Aug 19, 2019

    2 pagesAP01

    Confirmation statement made on Aug 15, 2019 with updates

    4 pagesCS01

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

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2018

    41 pagesAA

    Confirmation statement made on Aug 15, 2018 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    34 pagesAA

    Confirmation statement made on Aug 15, 2017 with updates

    4 pagesCS01

    Notification of Annette Gyrit Clark as a person with significant control on Aug 15, 2017

    2 pagesPSC01

    Notification of Clipper Holdings Limited as a person with significant control on Aug 15, 2017

    2 pagesPSC02

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

    2 pagesPSC09

    Group of companies' accounts made up to Mar 31, 2016

    39 pagesAA

    Who are the officers of IFC HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    99448920005
    BUCHAN, Gordon Andrew
    North Deeside Road
    Cults
    AB15 9ET Aberdeen
    436
    United Kingdom
    Director
    North Deeside Road
    Cults
    AB15 9ET Aberdeen
    436
    United Kingdom
    United KingdomBritishCompany Director87970002
    CLARK, Michael William Gordon
    Rana
    Aulton Road, Cruden Bay
    AB42 0NJ Peterhead
    Aberdeenshire
    Director
    Rana
    Aulton Road, Cruden Bay
    AB42 0NJ Peterhead
    Aberdeenshire
    ScotlandBritishCompany Director78894450006
    CLARK (JNR), Francis
    Shannaburn House
    Blairs
    AB12 5YQ Aberdeen
    Aberdeenshire
    Director
    Shannaburn House
    Blairs
    AB12 5YQ Aberdeen
    Aberdeenshire
    ScotlandBritishCompany Director80037250001
    MCNICOL, Gregor John
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    United KingdomBritishFinance Director261761850001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    24280001
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    137701650001
    PETERKINS
    100 Union Street
    AB10 1QR Aberdeen
    Secretary
    100 Union Street
    AB10 1QR Aberdeen
    40872440001
    CAMERON, Heather Ogilvy
    20 Wellbrae Terrace
    AB1 7XY Aberdeen
    Aberdeenshire
    Director
    20 Wellbrae Terrace
    AB1 7XY Aberdeen
    Aberdeenshire
    BritishNone35643800001
    CLARK, Francis, Dr
    Denside,Murtle Den Road
    Milltimber
    AB13 0HS Aberdeen
    Director
    Denside,Murtle Den Road
    Milltimber
    AB13 0HS Aberdeen
    BritishCompany Director386890001
    HUNTER, Neil Cameron
    Northwater House
    6 High Street
    DD9 7TE Edzell
    Angus
    Nominee Director
    Northwater House
    6 High Street
    DD9 7TE Edzell
    Angus
    British900006300001
    MILNE, Kevin Dawson
    Heathcot
    1 Culter House Road
    AB13 0EN Milltimber
    Aberdeenshire
    Director
    Heathcot
    1 Culter House Road
    AB13 0EN Milltimber
    Aberdeenshire
    ScotlandScottishInvestment Manager66083160001
    RENNIE, James Ross
    Bath Street
    AB43 9DY Fraserburgh
    C/O Ifc(S) Ltd
    Aberdeenshire
    United Kingdom
    Director
    Bath Street
    AB43 9DY Fraserburgh
    C/O Ifc(S) Ltd
    Aberdeenshire
    United Kingdom
    ScotlandBritishNone106328210001
    RENNIE, Thomas George
    Craigton Farmhouse
    Raemoir
    Banchory
    Kincardineshire
    Nominee Director
    Craigton Farmhouse
    Raemoir
    Banchory
    Kincardineshire
    ScotlandBritish900004810001
    RIIS, Knud Uhrenfeldt
    Eastwood, 152 North Deeside Road
    Milltimber
    AB13 0HL Aberdeen
    Director
    Eastwood, 152 North Deeside Road
    Milltimber
    AB13 0HL Aberdeen
    DanishDirector82834590001
    STEWART, Ian Renshaw
    4 Arbor Court
    AB31 3RF Banchory
    Kincardineshire
    Director
    4 Arbor Court
    AB31 3RF Banchory
    Kincardineshire
    ScotlandBritishCompany Director1257710001

    Who are the persons with significant control of IFC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Annette Gyrit Clark
    Murtle Den Road
    Milltimber
    Aberdeen
    Denside
    United Kingdom
    Aug 15, 2017
    Murtle Den Road
    Milltimber
    Aberdeen
    Denside
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    Aug 15, 2017
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc103809
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for IFC HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 15, 2016Aug 15, 2017The 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

    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.
    • license: CC0