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Normac Spares Limited

SC080765

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

Normac House, 180 Swanston Street, Dalmarnock, G40 4HG
Incorporated 08/11/1982

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr John Ryan Stewart

director · Since 27/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

John Ryan Stewart

director · Since 27/02/2020

British · United Kingdom · Age 53

Former

Ian Macpherson

director · Resigned 10/02/1989

Norman Jamieson

secretary · Resigned 10/02/1989

Norman Jamieson

director · Resigned 10/02/1989

Janette Mary Jamieson

director · Resigned 31/12/1989

Janette Mary Jamieson

secretary · Resigned 10/06/1993

Hazel Heron

secretary · Resigned 15/10/2001

Brian Campbell Jamieson

director · Resigned 27/02/2020

Lynn Jamieson

secretary · Resigned 27/02/2020

Persons with Significant Control

Mobile Catering Systems Ltd

75–100% shares
75–100% votes
Appoint directors

121, Swanston Street, Glasgow, G40 4HG

Reg: Sc268129 · Scotland · Limited Company

Notified 27/02/2020

Former PSCs

Mr Brian Campbell Jamieson

Ceased 27/02/2020

Mrs Lynn Trotter Jamieson

Ceased 27/02/2020

Charges1 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/1990Registered 07/03/1990Satisfied 17/03/2021
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/07/1983Registered 22/07/1983

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Normac House
2026-07-13

NORMAC HOUSE

post townDalmarnock
2026-07-13

DALMARNOCK