Nordic Limited

05396187

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LESLIE FORD HOUSE, TILBURY, RM18 7EH

Incorporated 17/03/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

74990

Non-trading company

Officers

Pamela June Smyth

secretary · Since 31/08/2012

BRITISH

Mr Stuart James Wallace

director · Since 31/03/2017

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 56

Also on 47 other boards

Mr Stuart Alastair Macgregor

director · Since 09/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 71 other boards

Persons with Significant Control

Forth Ports Limited

75–100% shares

75–100% votes

1, Prince Of Wales Dock, Leith Docks, Edinburgh, EH6 7DX

Reg: Sc134741 · Register Of Companies Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 28/07/2011Registered 05/08/2011Satisfied 17/12/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/11/2005Registered 25/11/2005Satisfied 04/07/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/07/2005Registered 05/08/2005Satisfied 04/07/2007