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Nw Security Group Limited

SC177283

active
ltd
scotland
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
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

31/12/2025

total exemption full

Next accounts due

30/09/2027

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

Robert Dow Kilgour

director · Since 16/07/1997

British · United Kingdom · Age 69

Kevin William Bowyer

director · Since 01/11/2004

British · Scotland · Age 55

Franciscus Albertus Crouwel

director · Since 01/11/2004

Dutch · United Kingdom · Age 57

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 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

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

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

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

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Archibald Hope House Eskmills Park
2026-06-04

ARCHIBALD HOPE HOUSE ESKMILLS PARK

post townMusselburgh
2026-06-04

MUSSELBURGH

CompanyRankvs 2728+ SIC 62012 peers
75

Financial strength96th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.89× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£753k

Balance sheet strength

Cash

£356k

Cash in the bank

Net Current Assets

£410k

Working capital

Current Assets

£873k

Current Liabilities

£463k

Fixed Assets

£484k

Debtors

£437k

18avg. employees

Balance Sheet

Intangible assets£328k
Assets less current liabilities£894k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.89

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

25/06/20269 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20266 pages · PDF
RESOLUTIONS

resolution

24/03/20261 page · PDF
MA

memorandum articles

24/03/202622 pages · PDF
RESOLUTIONS

resolution

24/03/20261 page · PDF
Shares allotted

capital allotment shares

24/03/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20259 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202412 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Address changed

change registered office address company with date old address new address

07/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/202112 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/202011 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20193 pages · PDF
Address changed

change registered office address company with date old address new address

18/01/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20183 pages · PDF
RESOLUTIONS

resolution

10/01/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/201711 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20145 pages · PDF
MR04

mortgage satisfy charge full

10/06/20141 page · PDF
Director details changed

change person director company with change date

20/02/20142 pages · PDF
Director details changed

change person director company with change date

20/02/20142 pages · PDF
Director details changed

change person director company with change date

20/02/20142 pages · PDF
AP03

appoint person secretary company with name

10/01/20143 pages · PDF
TM02

termination secretary company with name

10/01/20142 pages · PDF
Address changed

change registered office address company with date old address

10/01/20142 pages · PDF
MR01

mortgage create with deed with charge number

06/01/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20137 pages · PDF
Director details changed

change person director company with change date

26/07/20132 pages · PDF
Accounts date changed

change account reference date company current extended

30/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20127 pages · PDF
CH04

change corporate secretary company with change date

17/08/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20127 pages · PDF
Annual return

annual return company with made up date

10/08/201116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/201016 pages · PDF
Director details changed

change person director company with change date

10/08/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20108 pages · PDF
CERTNM

certificate change of name company

21/04/20103 pages · PDF
RESOLUTIONS

resolution

19/04/20101 page · PDF
288c

legacy

14/09/20091 page · PDF
363a

legacy

14/09/200910 pages · PDF
288c

legacy

14/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20097 pages · PDF
363s

legacy

11/08/20087 pages · PDF
RESOLUTIONS

resolution

06/08/200826 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20085 pages · PDF
363s

legacy

15/08/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20076 pages · PDF
288b

legacy

04/06/20071 page · PDF
169

legacy

17/11/20062 pages · PDF
RESOLUTIONS

resolution

09/11/2006PDF
RESOLUTIONS

resolution

09/11/200612 pages · PDF
RESOLUTIONS

resolution

30/10/20064 pages · PDF
363s

legacy

01/08/20068 pages · PDF
RESOLUTIONS

resolution

02/05/2006PDF
RESOLUTIONS

resolution

02/05/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20066 pages · PDF
363s

legacy

10/04/20068 pages · PDF
88(2)R

legacy

06/04/20062 pages · PDF
363s

legacy

22/07/20058 pages · PDF
225

legacy

29/04/20051 page · PDF
Accounts filed

accounts with accounts type dormant

02/04/20051 page · PDF
410(Scot)

legacy

17/11/20043 pages · PDF
288a

legacy

04/11/20041 page · PDF
288a

legacy

04/11/20042 pages · PDF
288a

legacy

04/11/20041 page · PDF
288b

legacy

15/10/20041 page · PDF
CERTNM

certificate change of name company

12/10/20042 pages · PDF
363s

legacy

30/07/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20041 page · PDF
363s

legacy

24/07/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20032 pages · PDF
363s

legacy

05/08/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20021 page · PDF
288a

legacy

04/12/20012 pages · PDF
CERTNM

certificate change of name company

14/11/20013 pages · PDF
363s

legacy

25/07/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20013 pages · PDF
363s

legacy

27/07/20006 pages · PDF
Accounts filed

accounts with accounts type small

26/04/20003 pages · PDF
CERTNM

certificate change of name company

19/01/20002 pages · PDF
287

legacy

14/01/20001 page · PDF
288b

legacy

12/11/19991 page · PDF
363s

legacy

10/08/19995 pages · PDF