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Aberdeen Window And Door Systems Limited

SC077938

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Unit 3 Almondview Business Park, Almondview, Livingston, EH54 6SF
Incorporated 15/03/1982

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/12/2025

Due 08/01/2027

On track

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

Gillian Irvine

secretary · Since 03/02/2014

Craig Greenwood

director · Since 01/01/2024

English · England · Age 51

Gillian Irvine

director · Since 01/01/2024

British · Scotland · Age 55

Former

Stronachs

corporate nominee secretary · Resigned 31/12/1988

Norman Mackay

director · Resigned 14/04/2005

Mary Mackay

director · Resigned 14/04/2005

Stronachs

corporate secretary · Resigned 25/04/2005

Ledingham Chalmers Llp

corporate secretary · Resigned 01/04/2006

John Reid Fyfe

director · Resigned 18/07/2008

Thomas Allan Barr

director · Resigned 17/09/2008

Sydney James Birnie

director · Resigned 31/12/2012

Ledingham Chalmers Llp

corporate secretary · Resigned 03/02/2014

Alexander Macdonald Brown

director · Resigned 31/12/2023

Craig Sapsed

director · Resigned 01/01/2024

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

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Unit 3 Almondview Business Park, Almondview
2026-08-16

UNIT 3

post townLivingston
2026-08-16

LIVINGSTON

officer appointedIRVINE, Gillian
2026-08-16
officer appointedGREENWOOD, Craig
2026-08-16
officer appointedIRVINE, Gillian
2026-08-16