1
ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED
SC077938 Nordan Uk, Unit 3 Almondview Business Park, Almondview, Livingston, Scotland
Active Corporate (12 parents)
Equity (Company account)
22,500 GBP2023-12-31
Officer
2004-06-01 ~ 2012-12-31
IIF 5 - Director → ME
2
LEDGE 842 LIMITED
- 2005-03-02
SC278138 SC278867, SC273792, SC277509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Nordan Uk, Unit 3 Almondview Business Park, Almondview, Livingston, Scotland
Active Corporate (9 parents)
Equity (Company account)
100,001 GBP2023-12-31
Officer
2005-02-04 ~ 2012-12-31
IIF 4 - 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 9 - 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)
Equity (Company account)
-2,506 GBP2024-07-31
Officer
2020-07-03 ~ 2025-08-04
IIF 13 - Director → ME
5
C/o Begbies Traynor (central) Llp Woodburn House, 4/5 Golden Square, Aberdeen
Liquidation Corporate (2 parents)
Equity (Company account)
-440,398 GBP2024-12-31
Officer
2011-10-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire
Dissolved Corporate (3 parents)
Equity (Company account)
-182 GBP2021-12-31
Officer
2012-04-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Calum I Duncan Corporate Lawyers Ltd, 3 Attadale Road, Inverness
Dissolved Corporate (4 parents)
Equity (Company account)
-12,321 GBP2019-03-31
Officer
2012-05-18 ~ 2014-09-01
IIF 2 - Director → ME
8
42 Queens Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-02-21 ~ 2012-12-31
IIF 7 - 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)
Equity (Company account)
9,912,506 GBP2024-12-31
Officer
2007-01-08 ~ 2012-12-31
IIF 3 - Director → ME
11
569 Great Western Road, Aberdeen, Scotland
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-104,544 GBP2022-11-30
Officer
2010-08-31 ~ now
IIF 1 - Director → ME
12
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
9,480 GBP2024-01-31
Officer
2021-01-06 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2007-08-23 ~ 2012-12-31
IIF 6 - Director → ME
14
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-03-27 ~ dissolved
IIF 8 - Director → ME