NOLAN SEAFOODS (UK) LIMITED

2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ

Company Number: SC239960
Incorporation date: 21-Nov-2002
Status: Active
Entity type: Private Limited Company

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





SUMMARY

This company is 21.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 4.1 million which has decreased from the previous year's figure of GBP 4.2 million. The company has 4 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 -84,870 -81,650
31-Mar-2019 GBP 20,475,647 -848,697 -816,497
31-Mar-2018 GBP 22,165,083 211,535 32,964 167,189


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 445,859 4,731,856 2,296,428 850 150 4,101,320 4,102,320
31-Mar-2019 GBP 1,361,566 4,459,849 2,194,079 850 150 4,194,327 4,195,327
31-Mar-2018 GBP 1,441,482 4,618,739 1,641,566 850 150 5,010,824 5,011,824

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 10 Oct 2017 28 Mar 2024 1 - 0
Resigned Susan Jane CALDER 08 Apr 2016 10 Oct 2017 0 - 1
Resigned Caroline MACKIE 22 Nov 2002 08 Apr 2016 British 0 - 1
Resigned POREMA LIMITED 21 Nov 2002 22 Nov 2002 1 - 270

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%)
Active Michael William Gordon CLARK 10 Oct 2017 Company Director British 9 - 94 (22.2%)
Active Francis CLARK (JNR) 10 Oct 2017 Company Director British 9 - 127 (33.3%)
Resigned James Ross RENNIE 10 Oct 2017 14 Jun 2019 Company Director British 0 - 20 (0.0%)
Resigned Stanley TROUP 01 Mar 2017 10 Oct 2017 Corporate Advisor British 1 - 21 (33.3%)
Active Alistair George BROWN 08 Apr 2016 Operations Director British 2 - 00 (0.0%)
Resigned Susan Jane CALDER 08 Apr 2016 10 Oct 2017 Finance Director British 0 - 20 (0.0%)
Resigned George Vincent NOLAN 22 Nov 2002 12 Feb 2019 Company Director Irish 0 - 40 (0.0%)
Resigned Derek Richard HUTCHINS 22 Nov 2002 01 Aug 2016 Fish Merchant British 1 - 51 (16.7%)
Resigned Charles Gordon HANRATTY 22 Nov 2002 10 Oct 2017 Fish Merchant British 0 - 21 (50.0%)
Resigned Joseph George BUCHAN 22 Nov 2002 28 Jun 2003 Company Director British 0 - 10 (0.0%)
Resigned Sean KAVANAGH 21 Nov 2002 22 Nov 2002 Managing Director Irish 0 - 302141 (46.7%)
Number of active directors: 4
Average tenure of active directors: 6.4 years
Average tenure of resigned directors: 6.2 years
Average active director Dissolution Rate: 18.9%

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
2019-11-212017-11-212015-11-212014-11-212013-11-21
IFC HOLDINGS LIMITEDORDINARY850
100%
638
75.1%
0
0%
0
0%
0
0%
H J NOLAN (DUBLIN) LIMITEDORDINARY0
0%
212
24.9%
0
0%
0
0%
0
0%
H J NOLAN DUBLIN LIMITEDORDINARY0
0%
0
0%
600
60%
600
60%
600
60%
CHARLES GORDON HANRATTYORDINARY0
0%
0
0%
150
15%
150
15%
150
15%
DEREK RICHARD HUTCHINSORDINARY0
0%
0
0%
150
15%
150
15%
150
15%
GEORGE VINCENT NOLANORDINARY0
0%
0
0%
50
5%
50
5%
50
5%
LINDA NOLANORDINARY0
0%
0
0%
50
5%
50
5%
0
0%
DAVID WALTERSORDINARY0
0%
0
0%
0
0%
0
0%
50
5%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NOLAN SEAFOODS (UK) 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: 10200 Processing and preserving of fish, crustaceans and molluscs)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
YOUNG'S SEAFOOD LIMITED YOUNG'S HOUSE, WICKHAM ROAD, GRIMSBY, ENGLAND, DN31 3SW 03751665 2017-09-30 523,338,000 -39,338,000
INTERNATIONAL SEAFOODS LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 07838062 2018-02-04 157,476,000 3,985,000
NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED 48 COX LANE, CHESSINGTON, SURREY, KT9 1TW 02565953 2017-10-31 151,467,000 907,000
MARINE HARVEST VAP UK LIMITED C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8BP SC349437 2017-12-31 144,810,245 5,893,464
FARNE SALMON & TROUT LIMITED STATION ROAD, DUNS, BERWICKSHIRE, TD11 3HS SC076613 2018-06-30 114,449,000 1,123,000
LYONS SEAFOODS LIMITED FAIRFIELD HOUSE, FAIRFIELD ROAD, WARMINSTER, WILTSHIRE, BA12 9DA 02987743 2018-06-30 114,183,000 9,878,000
THISTLE SEAFOODS LIMITED THISTLE SEAFOODS LIMITED HARBOUR STREET, BODDAM, PETERHEAD, SCOTLAND, AB42 3AU SC223362 2017-12-31 89,545,000 0 46380-Wholesale of other food, including fish, crustaceans and molluscs
MACDUFF SHELLFISH (SCOTLAND) LIMITED PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL SC106514 2017-12-31 77,965,088 5,591,741
FIVE STAR FISH LIMITED TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 07208651 2017-07-29 57,521,000 -17,272,000
COOMBE FISHERIES LIMITED RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1QN 01506577 2017-12-31 24,159,156 0
COQUET ISLAND SHELLFISH LIMITED COQUET ISLAND SHELLFISH COQUET ENTERPRISE PARK, AMBLE, MORPETH, ENGLAND, NE65 0PE 04874060 2018-04-30 13,128,349 0
S. RIDDLER LIMITED UNIT 2A/2B VICTORIA BUSINESS PARK, ROCHE, ST. AUSTELL, ENGLAND, PL26 8LX 02060546 2017-11-30 8,838,428 0 46380-Wholesale of other food, including fish, crustaceans and molluscs
MACDUFF SHELLFISH GROUP LIMITED PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL SC395537 0000-00-00 0 0

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
NOLAN SEAFOODS (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% 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 0.7% 3.5% 7.0% Medium
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