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NORD HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nord Holdings Ltd. The company was founded 5 years ago and was given the registration number SC655752. The firm's registered office is in GLASGOW. You can find them at 2/1 137 Kenmure Street, , Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NORD HOLDINGS LTD
Company Number:SC655752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:2/1 137 Kenmure Street, Glasgow, Scotland, G41 2NU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director26 May 2021Active
2/1 Millbrae Road, Millbrae Road, Glasgow, Scotland, G42 9TU

Director11 March 2024Active
3/2, 684 Cathcart Road, Glasgow, Scotland, G42 8ES

Director26 February 2020Active
758, Pollokshaws Road, Glasgow, Scotland, G41 2AE

Director26 February 2020Active

People with Significant Control

Mr Ewan Alexander Mackenzie
Notified on:01 March 2024
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:Scotland
Address:758, Pollokshaws Road, Glasgow, Scotland, G41 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Ferry
Notified on:04 August 2021
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:Scotland
Address:Flat 3/1, 18 Bolton Drive, Glasgow, Scotland, G42 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ewan James Ritchie
Notified on:26 February 2020
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:Scotland
Address:758, Pollokshaws Road, Glasgow, Scotland, G41 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James William Stewart
Notified on:26 February 2020
Status:Active
Date of birth:October 1989
Nationality:Scottish
Country of residence:Scotland
Address:3/2, 684 Cathcart Road, Glasgow, Scotland, G42 8ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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