Nexendo Holdings Ltd

SC810622

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

2 St. Swithin Row, Aberdeen, AB10 6DL

Incorporated 15/05/2024

Previously known as

Nexendo Healthcare Ltd · until 28/01/2025

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

86900

Other human health activities

Officers

Mr Ross Edward Haworth

director · Since 15/05/2024

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 22 other boards

Mrs Alena Duncan

director · Since 10/12/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 5 other boards

Ross Edward Haworth

director · Since 15/05/2024

British · Scotland · Age 53

director · Since 10/12/2024

British · Scotland · Age 60

Persons with Significant Control

Mr Ross Edward Haworth

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 53

2, St. Swithin Row, Aberdeen, AB10 6DL

Notified 15/05/2024

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 2 St. Swithin Row

2026-08-13

2 ST. SWITHIN ROW

post town → Aberdeen

2026-08-13

ABERDEEN

officer appointed → DUNCAN, Alena

2026-08-13

officer appointed → HAWORTH, Ross Edward

2026-08-13