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Npl Ph Clearing Company Ltd

SC197917

active
ltd
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, First Floor, Glasgow, G2 5QD
Incorporated 08/07/1999

Previously known as

Npl (Glasgow) Limited · until 22/08/2022

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

Michelle Mcfarlane

secretary · Since 08/07/1999

British

Michelle Mcfarlane

director · Since 19/03/2020

British · Scotland · Age 57

John Charles Lewsley

director · Since 17/08/2022

British · Scotland · Age 50

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 08/07/1999

Brian Reid Ltd.

corporate nominee secretary · Resigned 08/07/1999

Eric Raymond Taylor

director · Resigned 11/07/2000

Ian Clark

director · Resigned 02/11/2018

Robert Mcfarlane

director · Resigned 28/02/2024

Persons with Significant Control

Mr Robert Mcfarlane

Significant control

British · Scotland · Age 80

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

Ms Michelle Lappin

Ceased 01/11/2018

Mr Eric Raymond Taylor

Ceased 01/11/2018

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1183 St. Vincent Street
2026-07-15

183 ST. VINCENT STREET

post townGlasgow
2026-07-15

GLASGOW