The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mcnicol, Gregor John
    Finance Director born in August 1964
    Individual (9 offsprings)
    Officer
    2019-08-19 ~ now
    OF - director → CIF 0
  • 2
    Clark, Michael William Gordon
    Company Director born in July 1956
    Individual (9 offsprings)
    Officer
    1995-12-21 ~ now
    OF - director → CIF 0
  • 3
    Clark (jnr), Francis
    Company Director born in June 1952
    Individual (10 offsprings)
    Officer
    2000-02-28 ~ now
    OF - director → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-02-20 ~ now
    OF - secretary → CIF 0
  • 5
    PLACE D'OR 237 LIMITED - 1990-11-27
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2017-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Clark, Francis, Dr
    Company Director born in June 1926
    Individual
    Officer
    1995-12-21 ~ 2004-08-14
    OF - director → CIF 0
  • 2
    Stewart, Ian Renshaw
    Company Director born in March 1949
    Individual
    Officer
    2009-03-25 ~ 2014-12-16
    OF - director → CIF 0
  • 3
    Rennie, James Ross
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2014-12-16 ~ 2019-06-14
    OF - director → CIF 0
  • 4
    Taylor, Maurice
    Managing Director born in March 1941
    Individual
    Officer
    ~ 2006-04-28
    OF - director → CIF 0
  • 5
    Kelly, John
    Fish Merchant born in December 1936
    Individual
    Officer
    ~ 2000-09-28
    OF - director → CIF 0
  • 6
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, United Kingdom
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-02-20
    PE - secretary → CIF 0
  • 7
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    ~ 2007-01-29
    PE - nominee-secretary → CIF 0
  • 8
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2007-01-29 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

NOR-SEA (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NOR-SEA (HOLDINGS) LIMITED
    Info
    Registered number SC074446
    Kinnaird Head Works, Bath Street, Fraserburgh AB43 9DY
    Private Limited Company incorporated on 1981-04-08 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • NOR-SEA (HOLDINGS) LIMITED
    S
    Registered number Sc074446
    Kinnaird Head Works, Bath Street, Fraserburgh, United Kingdom, AB43 9DY
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kinnaird Head Works, Bath Street, Fraserburgh, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.