NDT Trading Limited

ActiveSC363381 Private limited company
Incorporated
3 August 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
Third Floor
Stv
Pacific Quay
Glasgow
G51 1PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born July 1978 (48)
Director · Appointed 1 May 2024
British
Born December 1993 (32)
Director · Appointed 1 May 2024
British
Born August 1987 (39)
Hearth, Dominic
Secretary · Appointed 28 April 2017
Officer history (20 former)
6 May 2024
Resigned Dave, Milan as Director
6 May 2024
Resigned Bass, Jeremy Hugh as Director
6 May 2024
Resigned Charlton, Melissa Clare Venetia as Director
6 May 2024
Resigned Lunn, Stuart Patrick as Director
1 May 2024
Appointed Power, Fiona Catherine as Director
1 May 2024
Appointed Eastman, David John Roland as Director
1 May 2024
Appointed Mackie, Sean as Director
25 January 2023
Appointed Charlton, Melissa Clare Venetia as Director
2 March 2022
Resigned Gascoigne, Jennifer as Director
28 January 2021
Appointed Gascoigne, Jennifer as Director
28 January 2021
Appointed Bass, Jeremy Hugh as Director
28 January 2021
Appointed Lunn, Stuart Patrick as Director
28 January 2021
Resigned Stuart, Peter Douglas as Director
28 January 2021
Resigned Merry, Fraser Stephen as Director
17 February 2020
Resigned Patel, Mitesh Raj as Director
19 December 2019
Appointed Stuart, Peter Douglas as Director
19 December 2019
Appointed Dave, Milan as Director
28 November 2019
Resigned Hughes, Steven William as Director
22 November 2018
Appointed Patel, Mitesh Raj as Director
14 November 2018
Resigned Russell, Richard Paul as Director
14 November 2018
Appointed Merry, Fraser Stephen as Director
28 April 2017
Appointed Hughes, Steven William as Director
28 April 2017
Appointed Russell, Richard Paul as Director
28 April 2017
Appointed Hearth, Dominic as Secretary
28 April 2017
Resigned Keenan, Gordon as Secretary
28 April 2017
Resigned Jackson, Robert Alistair as Director
28 April 2017
Resigned Walker, Alan Urie as Director
28 April 2017
Resigned Gallacher, Pauline Mary as Director
25 February 2015
Appointed Keenan, Gordon as Secretary
25 February 2015
Appointed Jackson, Robert Alistair as Director
25 February 2015
Resigned Melrose, Colin Robert as Secretary
18 February 2015
Resigned Carswell, Laura as Director
6 August 2009
Resigned Phillips, Stephen Paul as Director
3 August 2009
Appointed Burness (Directors) Limited as Corporate Director
3 August 2009
Resigned Burness (Directors) Limited as Corporate Director
3 August 2009
Appointed Phillips, Stephen Paul as Director
3 August 2009
Appointed Carswell, Laura as Director
3 August 2009
Resigned Gray, Gary George as Director
3 August 2009
Appointed Melrose, Colin Robert as Secretary
3 August 2009
Appointed Gray, Gary George as Director
3 August 2009
Appointed Gallacher, Pauline Mary as Director
3 August 2009
Resigned Burness LLP as Corporate Secretary
3 August 2009
Appointed Walker, Alan Urie as Director
3 August 2009
Appointed Burness LLP as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10730719

Holdings 1

Companies where NDT Trading Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (1)
28 April 2017
Ceased Neilston Development Trust — Owns 75–100% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Fig Power Holdings Limited Owns 75–100% of shares
Earlseat Wind Farm Ltd Owns 75–100% of shares
B K S Energy Limited Owns 75–100% of shares
Hazel Renewables Limited Owns 75–100% of shares
Kenwyn Solar Limited Owns 75–100% of shares
Egmere Airfield Solar Park Limited Owns 75–100% of shares
Parley Court Solar Park Limited Owns 75–100% of shares
Penare Farm Solar Park Limited Owns 75–100% of shares
Sunsave 12 (Derriton Fields) Ltd Owns 75–100% of shares
Sunsave 25 (Wix Lodge Farm) Limited Owns 75–100% of shares
European Investments Tulip Limited Owns 75–100% of shares
Solwaybank Energy Limited Owns 75–100% of shares
Altahullion Energy Limited Owns 25–50% of shares
Lendrums Bridge Energy Limited Owns 25–50% of shares
Blary Hill Energy Limited Owns 75–100% of shares
Carbon Free Ltd Owns 75–100% of shares
Garreg Lwyd Energy Limited Owns 75–100% of shares
NDT Trading Limited This company Owns 75–100% of shares
Fred. Olsen Wind Limited Owns 25–50% of shares
Fred. Olsen Wind 2 Limited Owns 75–100% of shares

Filings 94

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates3 August 2026
16 January 2026Director's details changed
8 October 2025Full accounts31 December 2024
5 August 2025Confirmation statement with no updates3 August 2025
8 October 2024Full accounts31 December 2023
Show all 94 filings

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