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Governance Register
Private limited company (proposal to strike off) · No. SC377443 · Glasgow

Nordik Poultry Ltd.

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Nordik Poultry Ltd.'s network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Nordik Poultry Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Gary James CrooksDirector2022
4y 1m
Sara CrooksDirector2018
8y 6m
Under 5 years5 to 6 years6 years or more

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Sara CrooksDirector1 May 2018No other current boards on our record
Gary James CrooksDirector1 October 2022No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Margaret Stevenson Young ThomsonDirector23 April 201030 September 2022
John Michael ThomsonDirector23 April 201011 February 2013

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
6.3y
median 6.3y
Longest tenure
8.5y
since 2018
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Network

Network

iThe large node is Nordik Poultry Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£60k-£40k-£20k£0£20k£40k£60k2022202120202019201820172016-£47.41k-£15.72k£6.05k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 September 2022FRS102Not reportedNot reported-£47.41k-£15.72kNot reported2
30 September 2021FRS102Not reportedNot reported-£8.60k£41.08kNot reported4
30 September 2020FRS102Not reportedNot reported-£6.26k£18.74kNot reported4
30 September 2019FRS102Not reportedNot reported£123£123Not reported4
30 September 2018FRS102Not reportedNot reported£643£643Not reportedNot reported
30 September 2017FRS102Not reportedNot reported£859£3.27kNot reportedNot reported
30 September 2016-Not reportedNot reported£1.32k£8.07k£6.05kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 September 2022
Next accounts due
30 June 2024 Overdue by 860 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
21 April 2023
Next confirmation statement due
5 May 2024 Overdue by 916 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC377443
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
Scotland
Incorporated
23 April 2010
Registered office
10 Whin Place, East Kilbride, Glasgow, G74 3XS
Nature of business (SIC)
  • 46380 Wholesale of other food, including fish, crustaceans and molluscs
Latest accounts
30 September 2022 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 September 2022
Next accounts due
30 June 2024 Overdue by 860 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
21 April 2023
Next confirmation statement due
5 May 2024 Overdue by 916 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

1 other active company has the same main business code (46380 Wholesale of other food, including fish, crustaceans and molluscs) and a registered office in the G74 postcode district.

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mrs Sara CrooksPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
1 May 2018Current
Mrs Margaret Stevenson Young ThomsonPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
6 April 20161 May 2018

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.