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Nemesis Equipment Limited

SC126644

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Intervention House, Lunan Bay, By Montrose, DD10 9TG
Incorporated 08/08/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Philip Edwin Scott

director · Since 25/02/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Mark George Stewart

director · Since 25/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Philip Edwin Scott

director · Since 25/02/2021

British · United Kingdom · Age 60

Mark George Stewart

director · Since 25/02/2021

British · United Kingdom · Age 65

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 08/08/1990

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 08/08/1990

Thomas James Johnston

director · Resigned 31/12/1994

Isobel Mary Jonhston

secretary · Resigned 28/09/1995

Thomas James Johnston

director · Resigned 31/12/1997

David Wood

secretary · Resigned 06/12/1999

Kathleen Emslie

secretary · Resigned 22/09/2003

Isobel Mary Jonhston

director · Resigned 31/10/2019

Isobel Mary Johnston

secretary · Resigned 31/10/2019

Thomas James Johnston

director · Resigned 31/10/2019

Colin Kennedy

director · Resigned 25/02/2021

Ross Michael Mckenzie

director · Resigned 25/02/2021

Ian Anderson

director · Resigned 31/12/2025

Persons with Significant Control

Intervention Group Limited

75–100% shares
75–100% votes
Appoint directors

Intervention House, Lunan Bay, By Montrose, DD10 9TG

Reg: Sc572262 · Registrar Of Companies (Scotland) · Private Company Limited By Shares

Notified 31/10/2019

Former PSCs

Mr Thomas James Johnston

Ceased 31/10/2019

Mrs Isobel Mary Johnston

Ceased 31/10/2019

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Intervention House
2026-08-15

INTERVENTION HOUSE

post townBy Montrose
2026-08-15

BY MONTROSE

officer appointedSCOTT, Philip Edwin
2026-08-15
officer appointedSTEWART, Mark George
2026-08-15