Nesco Estates Limited

SC257093

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

CRESCENT HOUSE, CARNEGIE CAMPUS, FIFE, KY11 8GR

Incorporated 03/10/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Peter Craig Mcwhirter

director · Since 03/10/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Mrs Ann Mcwhirter

director · Since 01/01/2015

SOFTWARE ENGINEER

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Mrs Kathryn Margaret O'Donnell

secretary · Since 21/02/2020

Also on 5 other boards

Prof Stewart Brymer

director · Since 25/06/2021

LAWYER

BRITISH · SCOTLAND · Age 69

Also on 18 other boards

Mr Blair Douglas Mcwhirter

director · Since 25/06/2021

FINANCE

SCOTTISH · SCOTLAND · Age 33

Also on 3 other boards

Mrs Kathryn Margaret O'Donnell

director · Since 25/06/2021

FINANCE DIRECTOR

SCOTTISH · SCOTLAND · Age 41

Also on 5 other boards

Persons with Significant Control

Mr Peter Craig Mcwhirter

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 63

Crescent House, Carnegie Campus, Fife, KY11 8GR

Notified 06/04/2016

Nesco Holding Bv

75–100% shares

75–100% votes

Nesco Holding Bv, Udenseweg 33-A, Zeeland, 5411 SB

Reg: 34111009 · Chamber Of Commerce · Limited Liability Company

Notified 19/12/2019

Former PSCs

Nesco Holding B.V.

Ceased 01/01/2022

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/2015Registered 11/12/2015Satisfied 27/11/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2014Registered 12/12/2014Satisfied 27/11/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/2014Registered 27/10/2014Satisfied 27/11/2017