NOR-SEA FOODS LIMITED

KINNAIRD HEAD WORKS, BATH STREET, FRASERBURGH, AB43 9DY

Company Number: SC054204
Incorporation date: 08-Oct-1973
Status: Active
Entity type: Private Limited Company

SIC codes:
03110 Marine fishing
10200 Processing and preserving of fish, crustaceans and molluscs




SUMMARY

This company is 50.5 years old and is currently active. It is controlled by Nor-Sea (Holdings) Limited. The company has positive equity (net assets) of GBP 6.8 million which has increased from GBP 6.8 million in the previous year. The latest reported revenue figure is GBP 26 million which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 24 other companies, 7 (29.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 25,993,102 78,286 143 18,317
31-Mar-2019 GBP 29,902,323 83,534 40,276 55,719
31-Mar-2018 GBP 28,034,965 331,105 42,175 251,433


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 512,217 13,273,015 5,074,032 2,836,890 51,000 6,786,546 6,837,546
31-Mar-2019 GBP 213 14,286,877 6,274,655 2,938,791 51,000 6,768,229 6,819,229
31-Mar-2018 GBP 1,883 15,606,100 7,616,718 2,725,852 51,000 6,712,510 6,763,510

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active BURNESS PAULL LLP 20 Feb 2013 28 Mar 2024 228 - 1076
Resigned PAULL & WILLIAMSONS LLP 06 Apr 2009 20 Feb 2013 1 - 361
Resigned PAULL & WILLIAMSONS 29 Jan 2007 06 Apr 2009 5 - 571

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Gregor John MCNICOL 19 Aug 2019 Finance Director British 7 - 32 (20.0%)
Resigned James Ross RENNIE 16 Dec 2014 14 Jun 2019 None British 2 - 81 (10.0%)
Resigned Ian Renshaw STEWART 25 Mar 2009 16 Dec 2014 Company Director British 0 - 126 (50.0%)
Active Francis CLARK (JNR) 28 Sep 2000 Company Director British 9 - 127 (33.3%)
Resigned Ian Andrew MCFADDEN 01 May 1997 22 Nov 2006 Technical Director British 0 - 50 (0.0%)
Active Michael William Gordon CLARK 21 Dec 1995 Company Director British 9 - 94 (22.2%)
Resigned Francis, Dr CLARK 21 Dec 1995 14 Aug 2004 Company Director British 0 - 206 (30.0%)
Resigned Stuart ALEXANDER 01 May 1994 21 Dec 1995 Factory Manager British 0 - 10 (0.0%)
Resigned John KELLY 28 Sep 2000 Fish Merchant British 0 - 42 (50.0%)
Resigned Maurice TAYLOR 22 Nov 2006 Managing Director British 0 - 81 (12.5%)
Resigned STRONACHS 29 Jan 2007 7 - 463216 (46.0%)
Number of active directors: 3
Average tenure of active directors: 18.8 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 25.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NOR-SEA FOODS LIMITED (SC054204) - Active
SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED (SC059708) - Active
CLYDEBELL LIMITED (SC070173) - Active
INTERNATIONAL FISH CANNERS (SCOTLAND) LIMITED (SC071763) - Active
NOR-SEA (HOLDINGS) LIMITED (SC074446) - Active
GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITED (SC093558) - Active
CLIPPER HOLDINGS LIMITED (SC103809) - Active
SCOTTISH ENTERPRISE GRAMPIAN (SC118134) - Active
IFC HOLDINGS LIMITED (SC126718) - Active
ENDEAVOUR FISHING COMPANY LIMITED (SC140398) - Dissolved
VELA FISHING COMPANY LIMITED (SC141220) - Dissolved
CRUSADER FISHING COMPANY (BUCKIE) LIMITED (SC142794) - Dissolved
SCOFISH LIMITED (SC143812) - Dissolved
RIVER OAKS (FOODS) LIMITED (SC147931) - Dissolved
NORTHERN PRODUCERS' ORGANISATION LIMITED (SC149907) - Active
ELEGANCE FISHING CO. LIMITED (SC171944) - Dissolved
HARVEST REAPER FISHING COMPANY LIMITED (SC206971) - Dissolved
THISTLE SEAFOODS LIMITED (SC223362) - Active
SEAFOOD TRADERS INTERNATIONAL LIMITED (SC223363) - Active
SCOTTISH GOLF UNION LIMITED (SC230872) - Active
NOLAN SEAFOODS (UK) LIMITED (SC239960) - Active
AQUASCOT LIMITED (SC262080) - Active
GASK HOUSE LIMITED (SC299632) - Dissolved
D & G NOLAN LIMITED (SC368752) - Active
J CHARLES SEAFOODS LIMITED (SC711040) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-142014-07-142013-07-142012-07-14
NOR-SEA (HOLDINGS) LIMITEDORDINARY51,000
100%
51,000
100%
51,000
100%
51,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NOR-SEA FOODS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 03110 Marine fishing)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
J. MARR (SEAFOODS) LIMITED LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EE 00199160 2018-03-31 370,755,000 5,936,000
FASTNET FISH LIMITED LIVINGSTONE ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0EE 02091078 2018-03-31 133,783,000 1,649,000
BASONAS LIMITED VIEWLANDS, COLDHARBOUR, DORKING, SURREY, RH5 6HJ 04963678 2017-12-31 3,074,283 0
UNITED EXPORTS LTD VIEWLANDS BROOMEHALL ROAD, COLDHARBOUR, DORKING, SURREY, RH5 6HJ 04898733 2017-12-31 1,599,250 0
D. I. LAMONT & CO. LTD ROCKCLIFFE, EAST BAY, MALLAIG, INVERNESS-SHIRE, SCOTLAND, PH41 4QF SC427893 2018-06-30 1,313,764 0 82990-Other business support service activities not elsewhere classified
PRICE TRAWLERS NI LTD SUITE 5 ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, NORTHERN IRELAND, BT7 1SH NI635566 2018-03-31 388,457 0
MFV DAWN MAID LIMITED 8A BALISCATE, TOBERMORY, ISLE OF MULL, PA75 6QA SC382336 2017-07-31 367,533 0
DAVEY SEAFISH LIMITED 16 ROSE WALK, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4AU 07779600 2018-05-31 342,371 0
POLPERRO FISH COMPANY LIMITED WARREN HOUSE THE WARREN, POLPERRO, LOOE, CORNWALL, PL13 2RB 07838205 2018-12-31 220,268 0
OUR LASS FISHING LIMITED ROSEBANK THE AVENUE, RUSWARP, WHITBY, N YORKS, UNITED KINGDOM, YO21 1NG 10793001 2019-05-29 161,371 0
M W S FISHING LTD 74A HIGH STREET WANSTEAD, LONDON, E11 2RJ 08570319 2018-06-30 102,042 0
SEA BREEZE (SOLENT) LIMITED BRITANNIA ACCOUNTANCY & TAX SERVICES LTD, A66 & A69, THE SANDERSON CENTRE LEES LANE, GOSPORT, HAMPSHIRE, PO12 3UL 06295017 2018-03-31 61,323 0
STEVEN GRIFFITHS LTD 29 GLYNDERWEN ROAD, LLANELLI, WALES, SA14 9NF 07039507 2018-10-31 57,721 0
FAIRCATCH LTD 80 GERALDINE ROAD, GERALDINE ROAD, LONDON, SW18 2NL 09101022 2018-06-30 11,520 0
ASC MARINE LTD 1 LUDI, BRIDGE END, BURRA ISLE, SHETLAND, SCOTLAND, ZE2 9LD SC520478 2018-11-30 8,892 0 50100-Sea and coastal passenger water transport
52220-Service activities incidental to water transportation
HEADLAND SMALL BOATS LIMITED 4 KESTEVEN ROAD, HARTLEPOOL, TS25 2NT 03577001 2018-06-30 5,050 0
B&W FISHING LIMITED CALEY FISHERIES LIMITED, SOUTH PIER, GALLANACH ROAD, OBAN, ARGYLL, PA34 4LS SC356536 2018-03-31 0 0
FISH TRADER LIMITED 13 COLDSTONE AVENUE, KINGSWELLS, ABERDEEN, AB15 8TT SC202651 2017-12-31 0 0
GENESIS TRAWLER LIMITED 28 WILTON ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1EZ 05383268 2018-03-31 0 0
CALEY FISHERIES LIMITED 5-8 BRIDGE STREET, PETERHEAD, SCOTLAND, AB42 1DH SC019185 0000-00-00 0 0
OCEAN HOLDINGS SOUTH WEST LTD UNITS 2A/2B VICTORIA BUSINESS PARK, ROCHE, ST. AUSTELL, CORNWALL, UNITED KINGDOM, PL26 8LX 11504396 0000-00-00 0 0 10200-Processing and preserving of fish, crustaceans and molluscs
46380-Wholesale of other food, including fish, crustaceans and molluscs
64201-Activities of agricultural holding companies
TYLER FISHING COMPANY LTD. GOLDWELLS LTD, 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB SC259498 0000-00-00 0 0
VISTGATE LIMITED UNIT 2A/2B VICTORIA BUSINESS PARK, ROCHE, ST. AUSTELL, ENGLAND, PL26 8LX 01478179 0000-00-00 0 0 10200-Processing and preserving of fish, crustaceans and molluscs
46380-Wholesale of other food, including fish, crustaceans and molluscs

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
NOR-SEA FOODS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 2.6% 3.8% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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