Nordan Scandic (Scotland) Ltd

SC165768

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 3 NORDAN UK, LIVINGSTON, EH54 6SF

Incorporated 21/05/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Johannes Rasmussen

director · Since 09/05/2005

SALES DIRECTOR

NORWEGIAN · NORWAY · Age 65

Also on 3 other boards

secretary · Since 20/05/2010

BRITISH

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 10 other boards

Persons with Significant Control

Nordan Uk Ltd

75–100% shares

No 1, London Bridge, London, SE1 9BG

Notified 06/04/2016

Former PSCs

Mr Alexander Macdonald Brown

Ceased 31/12/2023

Mr Tore Rasmussen

Ceased 31/12/2022

Mr Johannes Rasmussen

Ceased 01/01/2023

Charges2 outstanding

charge

outstanding

DANSKE BANK A/S

Created 06/11/2006Registered 09/11/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/1998Registered 23/03/1998