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Nvt Group Holdings Limited
SC294039
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
EARN HOUSE, RIGHEAD BUSINESS PARK, ML4 3LW
Incorporated 02/12/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62090
Other information technology service activitiesOfficers
Mr Stephen Park Brown
director · Since 02/12/2005
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 5 other boards
Mr Alfred Colquhoun Weir
director · Since 02/12/2005
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 78
Also on 3 other boards
Mr George Kerr Cross
secretary · Since 01/08/2016
Persons with Significant Control
Mr Stephen Park Brown
25–50% votes
British · United Kingdom · Age 66
168, Bath Street, Glasgow, G2 4TP
Notified 02/12/2016
Mr Alfred Colquhoun Weir
25–50% votes
British · United Kingdom · Age 78
168, Bath Street, Glasgow, G2 4TP
Notified 02/12/2016
Charges1 outstanding
Charge
outstanding
IFS-DEBT LP ACTING BY ITS GENERAL PARTNER FSE IFS DEBT GP LIMITED
Created 25/07/2025Registered 31/07/2025
Charge
satisfied
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 06/03/2019Registered 14/03/2019Satisfied 23/12/2025
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 22/12/2005Registered 29/12/2005Satisfied 14/03/2019