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Companies/SC074446

Nor-Sea (Holdings) Limited

Activities of head offices · Fraserburgh

ActiveUnited KingdomIncorporated 1981Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-15 · No cessation recorded

Source record 13692709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
GM
Gregor McnicolCurrent director
Appointed 2019-08-19 · 7 yrs · Finance Director
+8 others
CorpBurness Paull LLPCurrent secretary
Appointed 2013-02-20 · 13 yrs
+759 others
FC
Francis Clark JnrCurrent director
Appointed 2000-02-28 · 26 yrs · Company Director
+50 others
MC
Michael ClarkCurrent director
Appointed 1995-12-21 · 30 yrs · Company Director
+40 others
Show 5 historical appointments
JR
James RennieResigned director
Resigned 2014-12-16 · 4 yrs · None
IS
Ian StewartResigned director
Resigned 2009-03-25 · 5 yrs · Company Director
FC
Francis ClarkResigned director
Resigned 1995-12-21 · 8 yrs · Company Director
JK
John KellyResigned director
Resigned 1988-12-29 · 11 yrs · Fish Merchant
MT
Maurice TaylorResigned director
Resigned 1988-12-29 · 17 yrs · 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