1
ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED
SC077938 Nordan Uk, Unit 3 Almondview Business Park, Almondview, Livingston, Scotland
Active Corporate (12 parents)
Officer
2004-06-01 ~ 2012-12-31
IIF 10 - Director → ME
2
LEDGE 842 LIMITED
- 2005-03-02
SC278138 SC278137, SC278140, SC273792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nordan Uk, Unit 3 Almondview Business Park, Almondview, Livingston, Scotland
Active Corporate (9 parents)
Officer
2005-02-04 ~ 2012-12-31
IIF 9 - Director → ME
3
SHELF TWO 1122 LIMITED
- 2008-12-11
SC351244 Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (8 parents)
Officer
2008-11-13 ~ dissolved
IIF 14 - Director → ME
4
DYCE FOOTBALL CLUB LIMITED
- now SC666189DYCE JUNIORS FOOTBALL CLUB LIMITED
- 2022-05-23
SC666189 15 Wellside Avenue, Kingswells, Aberdeen, Aberdeenshire, Scotland
Active Corporate (18 parents)
Officer
2020-07-03 ~ 2025-08-04
IIF 4 - Director → ME
5
C/o Begbies Traynor (central) Llp Woodburn House, 4/5 Golden Square, Aberdeen
Liquidation Corporate (2 parents)
Officer
2011-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
C/o Calum I Duncan Corporate Lawyers Ltd, 3 Attadale Road, Inverness
Dissolved Corporate (4 parents)
Officer
2012-05-18 ~ 2014-09-01
IIF 7 - Director → ME
8
42 Queens Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
NORDAN SCANDIC (SCOTLAND) LTD - now
SCANDIC DOORS & WINDOWS LIMITED - 2005-05-20
Unit 3 Nordan Uk, Almondview Business Park, Almondview, Livingston, United Kingdom
Active Corporate (15 parents)
Officer
2007-02-21 ~ 2012-12-31
IIF 12 - Director → ME
10
NORDAN (UK) LTD - 2006-02-17
NOR-DAN (UK) LIMITED - 2005-05-18
NORWEGIAN BUILDING AGENCY LIMITED - 1994-12-08
27 Old Gloucester Street, London, England
Active Corporate (37 parents, 8 offsprings)
Officer
2007-01-08 ~ 2012-12-31
IIF 8 - Director → ME
11
569 Great Western Road, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2010-08-31 ~ now
IIF 6 - Director → ME
12
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2021-01-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
13
MODUL WINDOWS (UK) LIMITED - 1990-04-04
SWITCHVISION LIMITED - 1990-01-26
Nordan Uk Ltd, 27 Old Gloucester Street, London, England
Active Corporate (12 parents)
Officer
2007-08-23 ~ 2012-12-31
IIF 11 - Director → ME
14
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-03-27 ~ dissolved
IIF 13 - Director → ME