Company information:
Nwh Holdings Limited (No: SC303441)
Address: UNIT 5, MAYFIELD INDUSTRIAL ESTATE, MAYFIELD, DALKEITH, MIDLOTHIAN, EH22 4AD
Status: Active
Incorporated: 06-Jun-2006
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: NAIRN GORDON BLACK ( DOB: Jun-1972 From: May-2022 )
Current Director: GORDON ARTHUR HILL ( DOB: Aug-1968 From: Apr-2015 )
Current Director: GAVIN MONEY ( DOB: Feb-1980 From: Jan-2024 )
Current Director: RICHARD FOSTER DEVENISH RAY ( DOB: Apr-1973 From: May-2022 )
Current Director: COLIN DUGAID ROBERTSON ( DOB: Jan-1965 From: May-2022 )
Current Director: RICHARD ANTHONY WILLIAMS ( From: Jun-2006 )
Current Director: CRAIG DAVID JOHN WILLIAMS ( From: Jun-2006 )
Current Director: NICOLA INGLIS WILLIAMS ( DOB: Aug-1985 From: Jan-2024 )
Current Secretary: RICHARD ANTHONY WILLIAMS ( From: Jun-2006 )
Resigned Director: JEREMY EDWIN CLARKE ( From: Aug-2006 To: Sep-2008 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jun-2006 To: Jun-2006 )
Resigned Director: LYNNE HIGGINS ( DOB: Jun-1967 From: Apr-2015 To: Dec-2015 )
Resigned Director: WILLIAM MACMILLAN ( DOB: May-1974 From: Mar-2016 To: Jun-2018 )
Resigned Director: JOHN ROBERT MCCORMICK ( DOB: Nov-1949 From: Apr-2015 To: May-2022 )
Resigned Director: CATHERINE ANGELA MCCOY ( From: Jun-2007 To: Nov-2008 )
Resigned Director: MARK PAUL WILLIAMS ( DOB: Jan-1978 From: Jun-2006 To: Oct-2023 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jun-2006 To: Jun-2006 )
Persons of Significant Control:
Mr Mark Paul Williams, Mayfield Industrial Estate, Mayfield, Dalkeith, Midlothian, EH22 4AD: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-06)
Company Accounts Summary (£)
| Item | 2022-09-30 | 2023-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,160,203 | 2,160,203 | 2160203.0,2160203.0 |
| Current assets | 11,024,978 | 11,316,257 | 11024978.0,11316257.0 |
| Current assets / Debtors | 11,023,715 | 11,315,911 | 11023715.0,11315911.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,263 | 346 | 1263.0,346.0 |
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 0.0,0.0 | ||
| Net assets (liabilities) | 1,074,515 | 1,074,530 | 1074515.0,1074530.0 |
| Equity / share capital and reserves | 1,074,530 | 0.0,1074530.0 |