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Nandi Proteins Limited

SC213462

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 04/12/2000

Previously known as

Nandi Biotechnology Limited · until 14/11/2005
Dunwilco (849) Limited · until 23/01/2001

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

10890
Manufacture of other food products
82990
Other business support service activities

Officers

Mr Hugh John Patrick Stewart

director · Since 16/06/2016

VENTURE CAPITALIST

BRITISH · ENGLAND

Hugh John Patrick Stewart

director · Since 16/06/2016

British · England

John Rokeby Price

director · Since 19/12/2019

British · England

Mr John Rokeby Price

director · Since 19/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr David Charles Flower

director · Since 28/05/2021

CEO

BRITISH · ENGLAND

David Charles Flower

director · Since 28/05/2021

British · England

Former

D.W. Director 2 Limited

corporate nominee director · Resigned 17/01/2001

D.W. Company Services Limited

corporate nominee secretary · Resigned 17/01/2001

D.W. Director 1 Limited

corporate nominee director · Resigned 17/01/2001

Derek Gardiner Brown

secretary · Resigned 26/07/2001

Adrian David Smith

director · Resigned 19/03/2004

David Wilkinson

director · Resigned 31/05/2005

Mbm Secretarial Services Limited

corporate secretary · Resigned 06/07/2005

Stephen Learney

director · Resigned 23/12/2005

Stephen Learney

secretary · Resigned 23/12/2005

Neil David Crabb

director · Resigned 11/05/2006

Michael Bernnand

secretary · Resigned 31/10/2006

Kevin John Mellor

director · Resigned 14/05/2008

William James Mapstone

director · Resigned 30/06/2008

David Hugh Mccartney

director · Resigned 26/09/2008

David Hugh Mccartney

secretary · Resigned 26/09/2008

Mbm Secretarial Services Limited

corporate secretary · Resigned 21/02/2012

David Nicholas Farrar

director · Resigned 26/09/2012

Michael Steel Brennand

director · Resigned 25/03/2015

Jacqueline Ann Mckay

director · Resigned 25/03/2015

Michael Steel Brennand

secretary · Resigned 25/03/2015

Neil David Crabb

director · Resigned 19/12/2019

Matthew Charles White

director · Resigned 24/03/2026

Lydia Johanna Campbell

director · Resigned 27/04/2026

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 5 South Charlotte Street
2026-08-24

5 SOUTH CHARLOTTE STREET

post town → Edinburgh
2026-08-24

EDINBURGH

sic codes → 10890,82990
2026-08-24

82990

officer appointed → FLOWER, David Charles
2026-08-24
officer appointed → PRICE, John Rokeby
2026-08-24
officer appointed → STEWART, Hugh John Patrick
2026-08-24