Base Nonna Ltd

SC681428

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

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Incorporated 19/11/2020

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr William Mcaneney

director · Since 19/11/2020

DIRECTOR

BRITISH · SCOTLAND · Age 76

Mr Andrew James Mccartney

director · Since 19/11/2020

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 13 other boards

William Mcaneney

director · Since 19/11/2020

British · Scotland · Age 76

Andrew James Mccartney

director · Since 19/11/2020

British · Scotland · Age 42

Persons with Significant Control

Mr Andrew James Mccartney

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 42

227, West George Street, Glasgow, G2 2ND

Notified 19/11/2020

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → C/O Johnston Carmichael

2026-07-26

C/O JOHNSTON CARMICHAEL

post town → Glasgow

2026-07-26

GLASGOW

officer appointed → MCANENEY, William

2026-07-26

officer appointed → MCCARTNEY, Andrew James

2026-07-26