D & G Nolan Limited
Company SC368752 · Active · incorporated 18/11/2009 · Aberdeen AB10 1DQ · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate | 82990 - Other business support service activities n.e.c.
Latest accounts held to 2025-03-31.
Who controls it
- Ifc Holdings Limited (company, registered Sc126718 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-09-10 - Mr Derek Richard Hutchins (person, born 12/1964, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-11-18, ceased 2016-12-23 - Mr George Vincent Nolan (person, born 02/1954, Irish, resident Ireland)
ownership of shares 75 to 100 percent · from 2016-11-18, ceased 2017-10-10
Where the chain ends
Companies House shows one step. Followed to the end:
- Ifc Holdings Limited (SC126718, Active)
- Clipper Holdings Limited (SC103809, Active)
What else sits under the same owner
- Ifc Holdings Limited (SC126718, Active)
- International Fish Canners (scotland) Limited (SC071763, Active)
- J Charles Seafoods Limited (SC711040, Active)
- Nolan Seafoods (uk) Limited (SC239960, Active)
- Nor-sea (holdings) Limited (SC074446, Active)
Who runs it
- NOLAN, George Vincent (director, born 02/1954, Irish) · from 2009-11-18 to 2019-02-12
- HUTCHINS, Derek Richard (director, born 12/1964, British) · from 2009-11-18 to 2016-08-01
- MACKIE, Caroline (secretary) · from 2009-11-18 to 2016-06-06
- YOUNG, Alex (director, born 07/1954, British) · from 2016-06-06 to 2017-10-10
- CALDER, Susan Jane (secretary) · from 2016-06-06 to 2017-10-10
- CALDER, Susan Jane (director, born 06/1960, British) · from 2016-06-06 to 2017-10-10
- RENNIE, James Ross (director, born 01/1978, British) · from 2017-10-10 to 2019-06-14
- BROWN, Alistair George (director, born 10/1961, British) · from 2018-05-15 to 2025-08-01
- CLARK, Michael William Gordon (director, born 07/1956, British) · from 2017-10-10, current
- CLARK (JNR), Francis (director, born 06/1952, British) · from 2017-10-10, current
- BURNESS PAULL LLP (corporate secretary) · from 2017-10-10, current
- MCNICOL, Gregor John (director, born 08/1964, British) · from 2019-08-19, current
Charges
3 charges registered, 1 outstanding.
- 2017-10-10, outstanding, in favour of Hsbc Bank PLC
- 2010-05-21, fully-satisfied, in favour of Clydesdale Bank PLC
- 2010-02-01, fully-satisfied, in favour of Clydesdale Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- D&n Properties Limited (16742776)
- D & G Property Management Limited (15392822)
- D&g Lettings Nw Limited (14995111)
- D & N Assets Ltd (12524529)
- N & G Property Company Limited (SC303688)
- G & J Investments (aberdeen) Limited (SC063347)
- D and G Property Ltd (15301040)
- N.g. & E. Murray Limited (SC152721)
Check this company on Companies House.
Get the full asset and risk dossier on D & G Nolan Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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