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Companies/SC239960

Nolan Seafoods (UK) Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-10 · No cessation recorded

Source record 3288210
Show 1 ceased record
H J Nolan Dublin LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-11-21 · Ceased 2017-10-10

Source record 3517091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
GM
Gregor McnicolCurrent director
Appointed 2019-08-19 · 7 yrs · Finance Director
+8 others
CorpBurness Paull LLPCurrent secretary
Appointed 2017-10-10 · 8 yrs
+11 others
FC
Francis Clark JnrCurrent director
Appointed 2017-10-10 · 8 yrs · Company Director
+50 others
MC
Michael ClarkCurrent director
Appointed 2017-10-10 · 8 yrs · Company Director
+40 others
Show 11 historical appointments
JR
James RennieResigned director
Resigned 2017-10-10 · 1 yr · Company Director
ST
Stanley TroupResigned director
Resigned 2017-03-01 · Corporate Advisor
SC
Susan CalderResigned secretaryResigned director
Resigned 2016-04-08 · 1 yr
AB
Alistair BrownResigned director
Resigned 2016-04-08 · 9 yrs · Operations Director
CM
Caroline MackieResigned secretary
Resigned 2002-11-22 · 13 yrs
JB
Joseph BuchanResigned director
Resigned 2002-11-22 · Company Director
DH
Derek HutchinsResigned director
Resigned 2002-11-22 · 13 yrs · Fish Merchant
CH
Charles HanrattyResigned director
Resigned 2002-11-22 · 14 yrs · Fish Merchant
GN
George NolanResigned director
Resigned 2002-11-22 · 16 yrs · Company Director
SK
Sean KavanaghResigned director
Resigned 2002-11-21 · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active