Nord Holdings Ltd

SC655752

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

758 Pollokshaws Road, Glasgow, G41 2AE

Incorporated 26/02/2020

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

56101

Licensed restaurants

Officers

Mr James William Stewart

director · Since 26/02/2020

DIRECTOR

SCOTTISH · SCOTLAND · Age 36

Also on 1 other board

Mr Daniel Ferry

director · Since 26/05/2021

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 2 other boards

Mr Ewan Alexander Mackenzie

director · Since 11/03/2024

CHEF

BRITISH · SCOTLAND · Age 36

Also on 2 other boards

James William Stewart

director · Since 26/02/2020

Scottish · Scotland · Age 36

director · Since 26/05/2021

British · Scotland · Age 37

Ewan Alexander Mackenzie

director · Since 11/03/2024

British · Scotland · Age 36

Former

Ewan James Ritchie

director · Resigned 11/03/2024

Persons with Significant Control

Mr James William Stewart

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 36

33, Upper Coll, Isle Of Lewis, HS2 0LT

Notified 26/02/2020

Mr Daniel Ferry

25–50% shares

British · United Kingdom · Age 37

Flat 3/1, 18 Bolton Drive, Glasgow, G42 9DY

Notified 04/08/2021

Mr Ewan Alexander Mackenzie

25–50% shares

25–50% votes

British · Scotland · Age 36

758, Pollokshaws Road, Glasgow, G41 2AE

Notified 01/03/2024

Former PSCs

Mr Ewan James Ritchie

Ceased 01/03/2024

Change History

officer appointed → FERRY, Daniel

2026-08-14

officer appointed → MACKENZIE, Ewan Alexander

2026-08-14

officer appointed → STEWART, James William

2026-08-14

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → 758 Pollokshaws Road

2026-08-14

758 POLLOKSHAWS ROAD

post town → Glasgow

2026-08-14

GLASGOW