Back to search

Dnow Uk Limited

SC436654

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

Peterseat Drive, Altens, Aberdeen, AB12 3HT
Incorporated 12/11/2012

Previously known as

Nov Uk Aica Ltd · until 02/12/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

32990
Other manufacturing
47990
Other retail sale not in stores, stalls or markets

Officers

Mr Alan Freeland

director · Since 12/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 14 other boards

Mr Mark Norman Bruce

director · Since 06/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Alan Freeland

secretary · Since 25/05/2018

Also on 14 other boards

Alan Freeland

director · Since 12/12/2017

British · United Kingdom · Age 65

Mark Norman Bruce

director · Since 06/02/2018

British · United Kingdom · Age 54

Alan Freeland

secretary · Since 25/05/2018

Former

Alastair James Fleming

secretary · Resigned 06/08/2013

Steven Grenville Valentine

director · Resigned 23/08/2013

Christopher Paul O'Neil

director · Resigned 10/06/2014

Alastair James Fleming

director · Resigned 10/06/2014

Alison May Sloan

secretary · Resigned 27/06/2014

Ryan Thomas Mahan

director · Resigned 18/07/2014

Michael Thomas Haverty

director · Resigned 04/06/2015

David Wyness Napier

director · Resigned 01/10/2017

Gary Michael Williams

director · Resigned 02/02/2018

Ethel Victoria Speirs

secretary · Resigned 25/05/2018

Steven Mclean

director · Resigned 07/02/2020

Persons with Significant Control

Dnow Inc.

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

7402, North Elridge Parkway, Houston, TX 77041

Reg: 54361033 · Delaware · Corporate

Notified 06/04/2016

Change History

status → active
2026-08-05

Active

type → ltd
2026-08-05

Private Limited Company

address line1 → Peterseat Drive
2026-08-05

PETERSEAT DRIVE

post town → Aberdeen
2026-08-05

ABERDEEN

officer appointed → FREELAND, Alan
2026-08-05
officer appointed → BRUCE, Mark Norman
2026-08-05
officer appointed → FREELAND, Alan
2026-08-05