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Nexus Technology Group Uk Limited

SC040330

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 Melville Terrace, Stirling, FK8 2ND
Incorporated 01/05/1964

Previously known as

Main Tool Company Limited · until 01/07/2020

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

25620
Machining

Officers

Mr Stuart Kane

director · Since 30/07/2021

DIRECTOR

BRITISH · SCOTLAND · Age 66

Mr David John Eastcroft

director · Since 12/10/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 16 other boards

Mr Malcolm Newall Howat

director · Since 12/10/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 12 other boards

Mr David John Eastcroft

secretary · Since 23/10/2025

Also on 16 other boards

Mr Jamie Eastcroft

director · Since 23/10/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 37

Stuart Kane

director · Since 30/07/2021

British · Scotland · Age 66

David John Eastcroft

director · Since 12/10/2021

British · Scotland · Age 67

Malcolm Newall Howat

director · Since 12/10/2021

British · Scotland · Age 79

Jamie Eastcroft

director · Since 23/10/2025

British · Scotland · Age 37

David John Eastcroft

secretary · Since 23/10/2025

Former

Henry Frew Robertson

director · Resigned 29/12/2004

John Kennedy

director · Resigned 03/04/2009

James Armstrong Smith

director · Resigned 04/04/2011

George Henderson Park

secretary · Resigned 27/08/2013

Peter Stanley Sinclair

director · Resigned 17/11/2016

Alan Anthony Sinclair

director · Resigned 17/11/2016

Irene Ursula Mcgee

director · Resigned 17/11/2016

David Semple

director · Resigned 17/11/2016

Caroline Joyce Mackie

secretary · Resigned 17/11/2016

Stephen Mark Hoggan

director · Resigned 30/06/2019

Alan Alexander Macpherson

director · Resigned 11/12/2020

David John Eastcroft

director · Resigned 30/07/2021

Malcolm Newall Howat

director · Resigned 30/07/2021

William Paterson

director · Resigned 12/10/2021

Stephen Mark Hoggan

director · Resigned 12/10/2021

Steven Russell Craig

secretary · Resigned 23/10/2025

Steven Russell Craig

director · Resigned 23/10/2025

Persons with Significant Control

Howat Capital Limited

75–100% shares
75–100% votes

7, Melville Terrace, Stirling, FK8 2ND

Reg: Sc516736 · Register Of Companies For Scotland · Private Limited Company

Notified 31/08/2017

Former PSCs

Ams Group Holdings Limited

Ceased 31/08/2017

Howat Capital Uk Limited

Ceased 13/08/2020

Charges1 outstanding

Charge
outstanding

HOWAT CAPITAL PARTNERS UK LIMITED

Created 17/11/2016Registered 30/11/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line17 Melville Terrace
2026-07-24

7 MELVILLE TERRACE

post townStirling
2026-07-24

STIRLING

officer appointedEASTCROFT, David John
2026-07-24
officer appointedEASTCROFT, David John
2026-07-24
officer appointedEASTCROFT, Jamie
2026-07-24
officer appointedHOWAT, Malcolm Newall
2026-07-24
officer appointedKANE, Stuart
2026-07-24