NADARA LIMITED
SC546368 · Active · Ltd · 9 yrs · Edinburgh
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 14 May 2027 (last filed 30 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
14 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NADARA LIMITED
SC546368Active· Ltd· Scotland· 2016-09-27Incorporated 2016-09-27Health 90/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
33% board churn in the last 12 months — worth investigating.
Recent board changes
- GUINAND, Carlos· DirectorResigned 2026-04-09
- BUCHANAN, Alistair George· DirectorAppointed 2026-01-01
- STAVNSBO, Steen· DirectorAppointed 2026-01-01
- BELL, Leanne Marie· DirectorResigned 2025-12-31
CAMERON, Anna Graham
Secretary
- Appointed
- 2023-12-19
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BUCHANAN, Alistair George
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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DOE, Mawuse Ami
Director
- Appointed
- 2025-05-01
- Nationality
- British
- Residence
- England
- Born
- 03/1990
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GARCIA-LEGAZ PONCE, Jaime
Director
- Appointed
- 2024-01-01
- Nationality
- Spanish
- Residence
- Spain
- Born
- 06/1968
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GRENON, Georgina
Director
- Appointed
- 2024-01-01
- Nationality
- Italian
- Residence
- France
- Born
- 02/1972
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KRAMER, Olov Mikael
Director
- Appointed
- 2024-01-01
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 06/1953
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PHILLIPS, Bruce Allan
Director
- Appointed
- 2024-01-01
- Nationality
- American
- Residence
- United States
- Born
- 08/1954
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STAVNSBO, Steen
Director
- Appointed
- 2026-01-01
- Nationality
- Danish
- Residence
- Denmark
- Born
- 02/1964
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WALTERS, Mark Alan
Director
- Appointed
- 2024-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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LONG, Jacqueline
Secretary
- Appointed
- 2016-09-27
- Resigned
- 2016-12-08
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BURNESS PAULL LLP
Corporate Secretary
- Appointed
- 2020-09-25
- Resigned
- 2023-12-18
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MORTON FRASER SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2017-04-05
- Resigned
- 2020-09-25
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ANDRES, Pablo
Director
- Appointed
- 2020-11-01
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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BELL, Leanne Marie
Director
- Appointed
- 2024-01-01
- Resigned
- 2025-12-31
- Nationality
- American
- Residence
- United States
- Born
- 05/1960
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BROWN, Katerina
Director
- Appointed
- 2017-05-10
- Resigned
- 2019-07-04
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1973
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DASSU, Marta
Director
- Appointed
- 2024-01-01
- Resigned
- 2025-12-31
- Nationality
- Italian
- Residence
- Italy
- Born
- 03/1955
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GREGSON, Paul Jonathan
Director
- Appointed
- 2016-09-27
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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GRIFFITHS, David Huw
Director
- Appointed
- 2017-12-14
- Resigned
- 2021-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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GUERIN, Daniel Joseph
Director
- Appointed
- 2020-01-01
- Resigned
- 2020-10-31
- Nationality
- Irish
- Residence
- England
- Born
- 08/1957
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GUINAND, Carlos
Director
- Appointed
- 2024-01-01
- Resigned
- 2026-04-09
- Nationality
- Italian
- Residence
- United States
- Born
- 07/1974
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HINTON, Thomas Edward
Director
- Appointed
- 2016-09-27
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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JONES, Mark Richard
Director
- Appointed
- 2019-01-30
- Resigned
- 2023-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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LEE, Andrew William
Director
- Appointed
- 2017-12-14
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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MACHIELS, Eric Philippe Marianne
Director
- Appointed
- 2016-09-27
- Resigned
- 2017-05-10
- Nationality
- Belgian
- Residence
- England
- Born
- 07/1966
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MACKENZIE, Scott Leitch
Director
- Appointed
- 2016-12-08
- Resigned
- 2019-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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NAGLE, Michael
Director
- Appointed
- 2017-05-10
- Resigned
- 2017-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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SILVA, Rui Jorge Maia Da
Director
- Appointed
- 2021-09-03
- Resigned
- 2024-01-03
- Nationality
- Portuguese
- Residence
- Portugal
- Born
- 10/1973
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SINHA, Sneha
Director
- Appointed
- 2024-01-01
- Resigned
- 2025-08-31
- Nationality
- British
- Residence
- England
- Born
- 10/1989
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WALTERS, Mark Alan
Director
- Appointed
- 2017-12-14
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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ZUYDAM, David Mel
Director
- Appointed
- 2019-07-11
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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