Nvt Group Holdings Limited

SC294039

active

Private Limited Company

scotland

Companies House

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

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Stephen Park Brown

director · Since 02/12/2005

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

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

Former

Mr George Kerr Cross

secretary · Resigned 21/09/2026

Persons with Significant Control

Mr Stephen Park Brown

25–50% votes

British · United Kingdom · Age 67

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