D & G Nolan Limited
Company SC368752 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- International Fish Canners (Scotland) Limited 3 shared directors
- NOR-SEA (Holdings) Limited 3 shared directors
- Clipper Holdings Limited 3 shared directors
- IFC Holdings Limited 3 shared directors
- Nolan Seafoods (UK) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC368752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2009 |
| Address | 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ifc Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Derek Richard Hutchins ceased British
ownership of shares 25-50% - Mr George Vincent Nolan ceased Irish
ownership of shares 75-100%
Officers (12)
- Mcnicol, Gregor John Director · appointed 2019
- Clark (JNR), Francis Director · appointed 2017
- Burness Paull LLP Corporate-secretary · appointed 2017
- Clark, Michael William Gordon Director · appointed 2017
- Brown, Alistair George Former Director · appointed 2018 · resigned 2025
- Rennie, James Ross Former Director · appointed 2017 · resigned 2019
- Calder, Susan Jane Former Secretary · appointed 2016 · resigned 2017
- Young, Alex Former Director · appointed 2016 · resigned 2017
- Calder, Susan Jane Former Director · appointed 2016 · resigned 2017
- Mackie, Caroline Former Secretary · appointed 2009 · resigned 2016
- Hutchins, Derek Richard Former Director · appointed 2009 · resigned 2016
- Nolan, George Vincent Former Director · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
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