Website & contact details
- Website
Nordic Tyres (UK) Limited
- Incorporated
- 18 June 1999 (27 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Unit 3 Carrongrove Business Park Carrongrove RoadCarronFalkirkFK2 8NZ
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2024
British
Born July 1976 (50)
British
Born March 1977 (49)
Officer history (7 former)
6 September 2024
6 October 2023
6 October 2023
Resigned Lindsay, Alan James as Secretary
6 October 2023
Resigned Lindsay, Alan James as Director
6 October 2023
18 January 2023
Resigned Hamilton, Gordon Douglas as Director
1 October 2018
Appointed Hamilton, Gordon Douglas as Director
2 September 2013
2 September 2013
Appointed Lindsay, Alan James as Secretary
18 July 2008
Resigned Mjorndal, Karl as Director
18 June 1999
Appointed Mjorndal, Karl as Director
18 June 1999
18 June 1999
18 June 1999
18 June 1999
Appointed Lindsay, Alan James as Director
18 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07747704
Former controllers (3)
6 October 2023
6 October 2023
Ceased Alan James Lindsay — Owns 25–50% of shares
6 October 2023
Ceased Sandra Lindsay — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,003,828
- Cash
- £23,076
- Employees
- 11
- Debt Ratio
- 77%
- Current Ratio
- 1.2x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £970,557 |
| Current Assets | £3,471,856 |
| Debtors | £2,017,043 |
| Cash | £23,076 |
| Creditors (< 1 year) | £2,911,554 |
| Creditors (> 1 year) | £527,031 |
| Net Current Assets | £560,302 |
| Net Assets | £1,003,828 |
| Shareholder Funds | £1,003,828 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 4 September 2026 | Accounts for a small company | 31 August 2025 |
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