N.A.D.C. (Scotland) Ltd.

SC265372

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 SEAFORTH ROAD NORTH, GLASGOW, G52 4JQ

Incorporated 23/03/2004

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Mr James Douglas Turnbull Bsc (Hons)

director · Since 01/08/2013

CHAIRMAN

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Joe Nicholas Kelly

director · Since 02/04/2026

BRITISH · ENGLAND · Age 51

Beda Leugger

director · Since 02/04/2026

SWISS · SWITZERLAND · Age 49

Andreas Herbert Alois Petrikis

director · Since 02/04/2026

SWISS · SWITZERLAND · Age 59

Persons with Significant Control

Damm Environmental Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Seaforth Road North, Glasgow, G52 4JG

Reg: Sc506679 · Scotland · Private Limited Company With A Share Capital

Notified 06/04/2016

Former PSCs

Mr James Douglas Turnbull

Ceased 06/04/2016

Mr Gerald John Russell

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 07/07/2015Registered 11/07/2015

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/09/2004Registered 17/09/2004