Nw Security Group Limited

SC177283

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

Archibald Hope House Eskmills Park, Station Road, Musselburgh, EH21 7PQ

Incorporated 16/07/1997

Previously known as

Nw Systems Group Limited · until 10/01/2018

Network Webcams Limited · until 21/04/2010

Antarus Properties Limited · until 12/10/2004

Dow Health Care Limited · until 14/11/2001

Anstour Limited · until 20/01/2000

Four Seasons Health Care (Properties) Limited · until 29/07/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

62012

Business and domestic software development

62090

Other information technology service activities

Officers

Mr Robert Dow Kilgour

director · Since 16/07/1997

DEVELOPER

BRITISH · UNITED KINGDOM · Age 69

Also on 44 other boards

Mr Kevin William Bowyer

director · Since 01/11/2004

TECHNICAL DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr Franciscus Albertus Crouwel

director · Since 01/11/2004

MANAGING DIRECTOR

DUTCH · UNITED KINGDOM · Age 57

Also on 1 other board

Dionne Sloan

secretary · Since 20/12/2013

BRITISH

Robert Dow Kilgour

director · Since 16/07/1997

British · United Kingdom · Age 69

Franciscus Albertus Crouwel

director · Since 01/11/2004

Dutch · United Kingdom · Age 57

Kevin William Bowyer

director · Since 01/11/2004

British · Scotland · Age 55

Dionne Sloan

secretary · Since 20/12/2013

British

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 16/07/1997

Hamilton Douglas Anstead

director · Resigned 26/10/1999

Shailesh Lakhman Vara

director · Resigned 06/10/2004

Alexander Thomson Kilgour

director · Resigned 01/06/2006

Gibson & Spears Dow & Son

corporate secretary · Resigned 20/12/2013

Persons with Significant Control

Mr Franciscus Albertus Crouwel

25–50% shares

Dutch · United Kingdom · Age 57

Claddagh Business Centre, New Hall Lane, Wirral, CH47 4BP

Notified 06/04/2016

Mr Kevin Bowyer

25–50% shares

British · Wales · Age 55

Claddagh Business Centre, New Hall Lane, Wirral, CH47 4BP

Notified 06/04/2016

Dow Investments Plc

25–50% shares

16, Charlotte Square, Edinburgh, EH2 4DF

Reg: Sc125363 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 24/12/2013Registered 06/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2004Registered 17/11/2004Satisfied 10/06/2014

Change History

officer appointed → KILGOUR, Robert Dow

2026-06-04

officer appointed → SLOAN, Dionne

2026-06-04

officer appointed → BOWYER, Kevin William

2026-06-04

officer appointed → CROUWEL, Franciscus Albertus

2026-06-04

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Archibald Hope House Eskmills Park

2026-06-04

ARCHIBALD HOPE HOUSE ESKMILLS PARK

post town → Musselburgh

2026-06-04

MUSSELBURGH