Nrg Properties Limited

SC193458

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

55 Muirs, Kinross, KY13 8AU

Incorporated 15/02/1999

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Stuart Charles Neave

director · Since 15/02/1999

MANAGER

BRITISH · SCOTLAND · Age 64

Also on 6 other boards

Mr Brian David Goonan

secretary · Since 30/04/2002

BRITISH · SCOTLAND · Age 61

Also on 13 other boards

Mr Brian David Goonan

director · Since 14/06/2002

MANAGER

BRITISH · SCOTLAND · Age 61

Also on 13 other boards

Stuart Charles Neave

director · Since 15/02/1999

British · Scotland · Age 64

Brian David Goonan

secretary · Since 30/04/2002

British

Brian David Goonan

director · Since 14/06/2002

British · Scotland · Age 61

Former

First Secretaries Limited

corporate nominee secretary · Resigned 15/02/1999

First Directors Limited

corporate nominee director · Resigned 15/02/1999

Donna Elizabeth Mckinnon Veitch

secretary · Resigned 30/04/2002

Persons with Significant Control

Mr Stuart Charles Neave

25–50% shares

British · Scotland · Age 64

55, Muirs, Kinross, KY13 8AU

Notified 06/04/2016

Mr Brian David Goonan

25–50% shares

British · Scotland · Age 61

55, Muirs, Kinross, KY13 8AU

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

PARAGON BANK PLC

Created 15/03/2019Registered 21/03/2019

Charge

outstanding

PARAGON BANK PLC

Created 20/02/2019Registered 25/02/2019

Charge

outstanding

PARAGON BANK PLC AND PARAGON MORTGAGES (2010) LIMITED ("PARAGON")

Created 18/01/2019Registered 24/01/2019

charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 12/02/2009Registered 19/02/2009

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 15/12/2008Registered 22/12/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2007Registered 29/08/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2007Registered 23/08/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2007Registered 10/07/2007

Change History

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → 55 Muirs

2026-08-08

55 MUIRS

post town → Kinross

2026-08-08

KINROSS

officer appointed → GOONAN, Brian David

2026-08-08

officer appointed → GOONAN, Brian David

2026-08-08

officer appointed → NEAVE, Stuart Charles

2026-08-08