Introduction
Watch Company
N
NDX HOLDINGS LIMITED
NDX HOLDINGS LIMITED is an active company incorporated on 16 June 2023 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NDX HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
SC772947
LTD Company
Age
2 Years
Incorporated 16 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (10 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Fifth Floor, St Vincent Plaza 319 St Vincent Street Glasgow, G2 5RZ,
Previous Addresses
163 Bath Street Glasgow G2 4SQ Scotland
From: 16 June 2023To: 5 June 2025
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOWELL, Steven, Professor
Active319 St Vincent Street, GlasgowG2 5RZ
Born May 1967
Director
Appointed 16 Jun 2023
HOWELL, Steven, Professor
319 St Vincent Street, GlasgowG2 5RZ
Born May 1967
Director
16 Jun 2023
Active
MACPHAIL, Dennis Mckinnon
Active319 St Vincent Street, GlasgowG2 5RZ
Born October 1947
Director
Appointed 16 Jun 2023
MACPHAIL, Dennis Mckinnon
319 St Vincent Street, GlasgowG2 5RZ
Born October 1947
Director
16 Jun 2023
Active
POLWART, Neil, Dr
Active319 St Vincent Street, GlasgowG2 5RZ
Born October 1977
Director
Appointed 16 Jun 2023
POLWART, Neil, Dr
319 St Vincent Street, GlasgowG2 5RZ
Born October 1977
Director
16 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Neil Polwart
Active319 St Vincent Street, GlasgowG2 5RZ
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2023
Dr Neil Polwart
319 St Vincent Street, GlasgowG2 5RZ
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2023
Active
Filing History
12
Description
Type
Date Filed
Document
5 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2025
2 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2023