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Nvt Group Limited

SC113455

in administration
Private Limited Company
scotland
Companies House
Insolvency history
Health Score
N/A

Details

EARN HOUSE 4 EARN AVENUE, BELLSHILL, ML4 3LW
Incorporated 20/09/1988

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Stephen Park Brown

director · Since 20/09/1988

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr Alfred Colquhoun Weir

director · Since 21/06/1994

COMPUTER SPECIALIST

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

Mr Hamish Alasdair Fraser

director · Since 01/10/2014

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr George Kerr Cross

secretary · Since 01/08/2016

Also on 6 other boards

Mr George Kerr Cross

director · Since 01/08/2016

CERTIFIED ACCOUNTANT

BRITISH · SCOTLAND · Age 65

Also on 6 other boards

Mr Douglas William Weir

director · Since 01/09/2021

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 59

Persons with Significant Control

Nvt Group Holdings Ltd

75–100% shares

4, Earn Avenue, Bellshill, ML4 3LW

Reg: Sc294039 · Scottish Registry · Limited Company

Notified 02/03/2022

Former PSCs

Nvt Computing Limited

Ceased 01/01/2023

Charges1 outstanding

Charge
outstanding

IFS-DEBT LP AS CHARGEE

Created 25/07/2025Registered 31/07/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 06/03/2019Registered 14/03/2019Satisfied 23/12/2025

Insolvency History1 case

in administration

Chad Griffin (practitioner) · Michelle Marie Elliot (practitioner)