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Northwind 5s (Holdings 2) Limited
SC732166
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
REDWOOD HOUSE 5 REDWOOD CRESCENT, EAST KILBRIDE, G74 5PP
Incorporated 11/05/2022
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/05/2026
Due 24/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Robert Dominic Dunn
director · Since 11/05/2022
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 214 other boards
Mr Barry John Mcdermott
director · Since 11/05/2022
DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 5 other boards
Mr Ian Jeremy Mcdermott
director · Since 11/05/2022
DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 12 other boards
Persons with Significant Control
Mr Robert Dominic Dunn
25–50% shares
25–50% votes
British · England · Age 59
Redwood House, 5 Redwood Crescent, East Kilbride, G74 5PP
Notified 27/05/2022
Former PSCs
Mr Barry John Mcdermott
Ceased 27/05/2022
Charges1 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
Created 30/11/2023Registered 11/12/2023