Aberdeen Window and Door Systems Limited

ActiveSC077938 Private limited company
Incorporated
15 March 1982 (44 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Scotland
Address
Unit 3
Almondview Business Park
Almondview
Livingston
EH54 6SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 January 2027
Last conf. stmt
25 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01548333
Former controllers (1)
31 December 2023
Ceased Alexander Macdonald Brown — Holds 75–100% of voting rights

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Aberdeen Window and Door Systems Limited This company Owns 75–100% of shares
Calmatt Holdings Limited Owns 75–100% of shares
Mantaquest Limited Owns 75–100% of shares
Nordan Esk Group Scotland Limited Owns 50–75% of shares
Esk Glazing Limited Owns 75–100% of shares
Nordan PDS Manufacturing Limited Owns 50–75% of shares
Nordan Red Systems Ltd Owns 50–75% of shares
Red Open Limited Owns 75–100% of shares
Red Optimal Limited Owns 75–100% of shares
Redline Facades Limited Owns 75–100% of shares
Nordan Scandic Limited Owns 50–75% of shares
Sampson Windows Limited Owns 75–100% of shares

Financials

Net Assets
£22,500

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 £22,500 £22,500 £22,500 £22,500 £22,500
Balance sheet detail
20232022202120202019
Net Assets£22,500£22,500£22,500£22,500£22,500
Shareholder Funds£22,500£22,500£22,500£22,500£22,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts31 December 2025

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