Nordan Esk Group Scotland Limited

ActiveSC860269 Private limited company

Incorporated: 26 August 2025 (1 year)
Previously known as: Esk Holdco 2 Limited (until 17 September 2025)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Craig Greenwood
Gillian Irvine
Craig Irons
Owned by: Nordan UK Ltd
Craig Irons
Accounts type: Small
Region: Scotland
Address: Margaret House Sir William Smith Road
Kirkton Industrial Estate
Arbroath
DD11 3RD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 September 2027
Last conf. stmt: 25 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sapsed, Colin

Secretary · Appointed 3 February 2026

Greenwood, Craig

Director · Appointed 10 September 2025

Also at Nordan PDS Manufacturing Limited, Littleborough Investment Partnership Ltd, Nordan Red Systems Ltd · more companies

British

Born April 1975 (51)

Irvine, Gillian

Director · Appointed 10 September 2025

Also at Woodbridge Glens Property Limited, Esk Glazing Limited, Littleborough Investment Partnership Ltd · more companies

British

Born February 1971 (55)

Irons, Craig

Director · Appointed 26 August 2025

Also at Esk Holdco 1 Limited, Esk (Holdings) Limited, CLD Property Dundee Limited · more companies

British

Born May 1969 (57)

Officer history (2 former)

20 August 2026

Resigned Kroslid, Dag as Director

3 February 2026

Appointed Sapsed, Colin as Secretary

10 September 2025

Appointed Greenwood, Craig as Director

10 September 2025

Appointed Irvine, Gillian as Director

10 September 2025

Appointed Kroslid, Dag as Director

10 September 2025

Resigned Irons, Eric as Director

26 August 2025

Appointed Irons, Craig as Director

26 August 2025

Appointed Irons, Eric as Director

Ownership 2 active

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

Nordan UK Ltd

Corporate entity · Notified 10 September 2025

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 01548333

Craig Irons

Individual · Notified 26 August 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born May 1969 (57)

Former controllers (4)

10 September 2025

Ceased Eric Irons — Owns 25–50% of shares

9 September 2025

Ceased Esk Holdco 1 Limited — Owns 75–100% of shares

9 September 2025

Ceased Craig Irons — Owns 25–50% of shares

9 September 2025

Ceased Eric Irons — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Nordan UK Ltd

Aberdeen Window and Door Systems Limited 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 This company Owns 50–75% of shares

Esk Glazing Limited Owns 75–100% of shares

Nordan PDS Manufacturing Limited Owns 50–75% of shares

Littleborough Investment Partnership Ltd Owns 75–100% of shares

Performance Doorset Solutions Limited Owns 75–100% 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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 September 2026	Accounts for a small company	31 December 2025
2 September 2026	Confirmation statement with updates	25 August 2026
25 August 2026	Termination of appointment of a director