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Nms Portfolio Limited

SC168894

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Unit 7le Westway, Porterfield Road, Renfrew, PA4 8DJ
Incorporated 09/10/1996

Previously known as

Chafing Dish Fuel Company Limited · until 23/03/2004
Water At Home Limited · until 09/06/2003
The Waterboys Limited · until 19/08/1997

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Kenneth James Watt

director · Since 09/10/1996

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr John Blue

director · Since 31/03/2004

EVENTS ORGANISER

BRITISH · SCOTLAND · Age 75

Also on 2 other boards

Mr David Cameron Macdonald

secretary · Since 19/04/2004

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 21 other boards

Mr David Cameron Macdonald

director · Since 01/10/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 21 other boards

Mr John Andrew Wilson

director · Since 30/03/2013

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 71

Also on 1 other board

Kenneth James Watt

director · Since 09/10/1996

British · Scotland · Age 60

John Blue

director · Since 31/03/2004

British · Scotland · Age 75

David Cameron Macdonald

secretary · Since 19/04/2004

British

David Cameron Macdonald

director · Since 01/10/2011

British · United Kingdom · Age 67

John Andrew Wilson

director · Since 30/03/2013

British · Scotland · Age 71

Former

Derek Thomas Young

director · Resigned 19/01/2001

Kenneth James Watt

secretary · Resigned 19/04/2004

David Cameron Macdonald

director · Resigned 30/09/2004

John Andrew Wilson

director · Resigned 30/09/2004

Andrew Watt

director · Resigned 30/09/2004

Scott Robert Mersey

director · Resigned 06/03/2009

Persons with Significant Control

Mr Kenneth James Watt

25–50% votes

British · Scotland · Age 60

Unit 7le, Westway, Renfrew, PA4 8DJ

Notified 30/09/2018

Mr David Cameron Macdonald

25–50% votes

British · United Kingdom · Age 67

Unit 7le, Westway, Renfrew, PA4 8DJ

Notified 30/09/2018

Charges4 outstanding

A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

BOND & FLOATING CHARGE

Created 16/07/2004Registered 01/07/2026Satisfied 01/07/2026
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2007Registered 14/11/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2007Registered 21/05/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/08/2004Registered 04/09/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/07/2004Registered 27/07/2004

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Unit 7le Westway
2026-07-13

EVENTS HOUSE UNIT 2

post townRenfrew
2026-07-13

GLASGOW

postcodePA4 8DJ
2026-07-13

G51 4DA