Npl Ph Clearing Company Ltd

SC197917

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

183 ST. VINCENT STREET, GLASGOW, G2 5QD

Incorporated 08/07/1999

Compliance

Last accounts

30/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Ms Michelle Mcfarlane

secretary · Since 08/07/1999

BRITISH · SCOTLAND · Age 57

Also on 62 other boards

Ms Michelle Mcfarlane

director · Since 19/03/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 62 other boards

Mr John Charles Lewsley

director · Since 17/08/2022

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 50

Also on 12 other boards

Persons with Significant Control

Mr Robert Mcfarlane

Significant control

British · Scotland · Age 79

183, St. Vincent Street, Glasgow, G2 5QD

Notified 01/11/2018

Npl Developments Ltd

75–100% shares

1, St. Peters Square, Manchester, M2 3DE

Reg: 08561769 · Companies House Uk · Private Limited Company

Notified 13/02/2020

Former PSCs

Mr Robert Mcfarlane

Ceased 01/07/2016

Mr Eric Raymond Taylor

Ceased 01/11/2018

Ms Michelle Lappin

Ceased 01/11/2018