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Aberdeen Window And Door Systems Limited

SC077938

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 3, LIVINGSTON, EH54 6SF
Incorporated 15/03/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mrs Gillian Irvine

secretary · Since 03/02/2014

Also on 11 other boards

Mr Craig Greenwood

director · Since 01/01/2024

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 51

Also on 6 other boards

Mrs Gillian Irvine

director · Since 01/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 11 other boards

Persons with Significant Control

Nordan Uk Ltd

75–100% shares

No 1, London Bridge, London, SE1 9BG

Reg: 01548333 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Alexander Macdonald Brown

Ceased 31/12/2023

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 14/04/2005Registered 16/04/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/2005Registered 16/04/2005Satisfied 03/07/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/1988Registered 08/04/1988Satisfied 11/03/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/08/1982Registered 21/09/1982Satisfied 24/01/1992