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Nvsh Holdco Limited

SC216290

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

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Incorporated 01/03/2001

Previously known as

Canmore Partnership Limited · until 20/12/2007
Lothian Fifty (781) Limited · until 12/06/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

82990
Other business support service activities

Officers

Infrastructure Managers Limited

secretary · Since 27/08/2009

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 25/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 36 other boards

Mr Carl Harvey Dix

director · Since 15/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Infrastructure Managers Limited

corporate secretary · Since 27/08/2009

Reg: 05372427

Also on 265 other boards

John Ivor Cavill

director · Since 25/01/2016

British · United Kingdom · Age 53

Carl Harvey Dix

director · Since 15/03/2023

British · United Kingdom · Age 60

Former

Burness (Directors) Limited

corporate nominee director · Resigned 29/03/2001

Burness Solicitors

corporate nominee secretary · Resigned 01/09/2005

Andrew James Gordon

director · Resigned 14/12/2007

David Andrew Murray Adams

director · Resigned 14/12/2007

Nicholas Christopher Dwelly Kuenssberg

director · Resigned 14/12/2007

Burness Llp

corporate secretary · Resigned 14/12/2007

John Mcdonagh

director · Resigned 19/03/2009

Michael Joseph Ryan

director · Resigned 19/03/2009

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 27/08/2009

Alan Campbell Ritchie

director · Resigned 14/10/2009

Alan Campbell Ritchie

director · Resigned 14/10/2009

Laurence Seymour Clarke

director · Resigned 01/08/2010

Biif Corporate Services Limited

corporate director · Resigned 01/08/2010

Biif Corporate Services Limited

corporate director · Resigned 30/08/2011

Anita Catherine Gregson

director · Resigned 18/10/2011

Priya Ruth Veerapen

director · Resigned 09/07/2012

David Fulton Gilmour

director · Resigned 02/12/2021

John Wrinn

director · Resigned 15/03/2023

Persons with Significant Control

Nvsh Topco Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 06965694 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
2026-08-14

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT

post townEdinburgh
2026-08-14

EDINBURGH

officer appointedINFRASTRUCTURE MANAGERS LIMITED
2026-08-14
officer appointedCAVILL, John Ivor
2026-08-14
officer appointedDIX, Carl Harvey
2026-08-14