NADARA LIMITED

Key Data

Status

Active

Company No.

SC546368

Incorporation date

27/09/2016

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2023)

06/03/2026

Statement of capital following an allotment of shares on 2026-03-05

View PDF (3 pages)

26/01/2026

Appointment of Mr Steen Stavnsbo as a director on 2026-01-01

View PDF (2 pages)

23/01/2026

Appointment of Mr Alistair George Buchanan as a director on 2026-01-01

View PDF (2 pages)

20/01/2026

Statement of capital following an allotment of shares on 2026-01-20

View PDF (3 pages)

14/01/2026

Termination of appointment of Leanne Marie Bell as a director on 2025-12-31

View PDF (1 pages)

14/01/2026

Termination of appointment of Marta Dassu as a director on 2025-12-31

View PDF (1 pages)

16/12/2025

Statement of capital following an allotment of shares on 2025-12-12

View PDF (3 pages)

06/11/2025

Statement of capital following an allotment of shares on 2025-11-05

View PDF (3 pages)

08/10/2025

Statement of capital following an allotment of shares on 2025-10-08

View PDF (3 pages)

07/10/2025

Amended group of companies' accounts made up to 2024-12-31

View PDF (140 pages)

01/09/2025

Termination of appointment of Sneha Sinha as a director on 2025-08-31

View PDF (1 pages)

18/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (139 pages)

11/08/2025

Statement of capital following an allotment of shares on 2025-05-27

View PDF (3 pages)

11/08/2025

Statement of capital following an allotment of shares on 2025-07-23

View PDF (3 pages)

16/05/2025

Appointment of Ms Mawuse Ami Doe as a director on 2025-05-01

View PDF (2 pages)

01/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (5 pages)

07/04/2025

Statement of capital following an allotment of shares on 2024-11-29

View PDF (4 pages)

20/12/2024

Registration of charge SC5463680004, created on 2024-12-11

View PDF (95 pages)

19/12/2024

Registration of charge SC5463680003, created on 2024-12-11

View PDF (19 pages)

05/12/2024

Statement of capital following an allotment of shares on 2024-07-19

View PDF (3 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (5 pages)

15/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

15/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

05/11/2024

Statement of capital following an allotment of shares on 2024-08-06

View PDF (3 pages)

05/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

29/10/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (5 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

07/08/2024

Director's details changed for Mr Olav Mikael Kramer on 2024-08-07

View PDF (2 pages)

05/06/2024

Registered office address changed from Fourth Floor 10 Blenheim Place Blenheim Place Edinburgh EH7 5JH Scotland to Fourth Floor 12 Blenheim Place Edinburgh EH7 5JH on 2024-06-05

View PDF (1 pages)

04/06/2024

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Fourth Floor 10 Blenheim Place Blenheim Place Edinburgh EH7 5JH on 2024-06-04

View PDF (1 pages)

14/05/2024

Certificate of change of name

View PDF (3 pages)

22/01/2024

Redenomination of shares. Statement of capital 2024-01-03

View PDF (6 pages)

15/01/2024

Resolutions

View PDF (1 pages)

11/01/2024

Statement of capital following an allotment of shares on 2024-01-02

View PDF (3 pages)

10/01/2024

Satisfaction of charge SC5463680002 in full

View PDF (1 pages)

10/01/2024

Notification of a person with significant control statement

View PDF (2 pages)

10/01/2024

Cessation of Ranelagh Nominees Limited as a person with significant control on 2023-12-13

View PDF (1 pages)

10/01/2024

Cessation of Ventient Energy Limited as a person with significant control on 2024-01-02

View PDF (1 pages)

03/01/2024

Termination of appointment of Rui Jorge Maia Da Silva as a director on 2024-01-03

View PDF (1 pages)

01/01/2024

Appointment of Mr Carlos Guinand as a director on 2024-01-01

View PDF (2 pages)

01/01/2024

Appointment of Mr Olav Mikael Kramer as a director on 2024-01-01

View PDF (2 pages)

01/01/2024

Appointment of Ms Leanne Marie Bell as a director on 2024-01-01

View PDF (2 pages)

01/01/2024

Appointment of Ms Marta Dassu as a director on 2024-01-01

View PDF (2 pages)

01/01/2024

Appointment of Mr Jaime Garcia-Legaz Ponce as a director on 2024-01-01

View PDF (2 pages)

01/01/2024

Appointment of Ms Georgina Grenon as a director on 2024-01-01

View PDF (2 pages)

01/01/2024

Appointment of Mr Bruce Allan Phillips as a director on 2024-01-01

View PDF (2 pages)

01/01/2024

Appointment of Ms Sneha Sinha as a director on 2024-01-01

View PDF (2 pages)

01/01/2024

Appointment of Mr Mark Alan Walters as a director on 2024-01-01

View PDF (2 pages)

01/01/2024

Termination of appointment of Pablo Andres as a director on 2023-12-31

View PDF (1 pages)

29/12/2023

Satisfaction of charge SC5463680001 in full

View PDF (1 pages)

19/12/2023

Termination of appointment of Burness Paull Llp as a secretary on 2023-12-18

View PDF (1 pages)

19/12/2023

Appointment of Ms Anna Graham Cameron as a secretary on 2023-12-19

View PDF (2 pages)

15/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

10/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (60 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

29/03/2023

Termination of appointment of Mark Richard Jones as a director on 2023-03-28

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About NADARA LIMITED

NADARA LIMITED is an(a) Active company incorporated on 27/09/2016 with the registered office located at Fourth Floor, 12 Blenheim Place, Edinburgh EH7 5JH. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NADARA LIMITED?

NADARA LIMITED is currently Active. It was registered on 27/09/2016 .

Where is NADARA LIMITED located?

NADARA LIMITED is registered at Fourth Floor, 12 Blenheim Place, Edinburgh EH7 5JH.

What does NADARA LIMITED do?

NADARA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NADARA LIMITED?

The latest filing was on 06/03/2026: Statement of capital following an allotment of shares on 2026-03-05.