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Nova Dog Chews Limited

SC283109

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

The Paddock 26b Fenwick Road, Kilmaurs, Kilmarnock, KA3 2TD
Incorporated 12/04/2005

Previously known as

Antos Limited · until 20/10/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

46180
Agents specialised in the sale of other particular products
46210
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Officers

Lloyd Murdoch

director · Since 05/07/2005

JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Antoon Murphy

secretary · Since 30/11/2005

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Antoon Murphy

director · Since 01/08/2006

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Anders Kristiansen

director · Since 01/03/2023

DIRECTOR

DANISH · GERMANY · Age 59

Also on 1 other board

Mr Peter Coventry Roy

director · Since 01/03/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Mr Baron Anyangwe

director · Since 30/04/2026

BRITISH · ENGLAND · Age 43

Also on 12 other boards

Mr Louis Ruben Jolivet

director · Since 30/04/2026

BRITISH · ENGLAND · Age 33

Also on 12 other boards

Lloyd Murdoch

director · Since 05/07/2005

British · United Kingdom · Age 44

Antoon Murphy

secretary · Since 30/11/2005

British

Antoon Murphy

director · Since 01/08/2006

British · Scotland · Age 44

Anders Kristiansen

director · Since 01/03/2023

Danish · Germany · Age 59

Peter Coventry Roy

director · Since 01/03/2025

British · United Kingdom · Age 55

Louis Ruben Jolivet

director · Since 30/04/2026

British · England · Age 33

Baron Anyangwe

director · Since 30/04/2026

British · England · Age 43

Former

Fiona Mcgregor

director · Resigned 16/10/2005

Claire Brochand

secretary · Resigned 30/11/2005

Claire Brochand

director · Resigned 15/02/2008

Kirsty Rebecca Murdoch

director · Resigned 31/08/2022

Lyn Murphy

director · Resigned 31/08/2022

MåRten Bernow

director · Resigned 01/03/2023

Per Erik Edvard EngströM

director · Resigned 15/09/2023

Joel Fredstorp

director · Resigned 01/03/2025

Patrik Joakim Jonsson

director · Resigned 01/03/2025

Frank Garry Edward Stormfield

director · Resigned 30/04/2026

Persons with Significant Control

The Nutriment Company Holding Limited

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

Enterprise House, Bridge Road, Camberley, GU15 2QR

Reg: 14189658 · Companies House · Private Limited Company

Notified 31/08/2022

Former PSCs

Mr Antoon Murphy

Ceased 31/08/2022

Mr Lloyd Murdoch

Ceased 31/08/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 22/12/2022Registered 05/01/2023

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1The Paddock 26b Fenwick Road
2026-07-11

THE PADDOCK 26B FENWICK ROAD

post townKilmarnock
2026-07-11

KILMARNOCK