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New City Vision (Drumchapel) Limited

SC297903

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

13 Newton Place, Glasgow, G3 7PR
Incorporated 28/02/2006

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Harry Joseph O'Donnell

director · Since 07/03/2006

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 29 other boards

Mr Michael Cannon

director · Since 01/03/2012

DIRECTOR

IRISH · IRELAND · Age 69

Mr Owen Kirk

director · Since 06/03/2012

DIRECTOR

IRISH · IRELAND · Age 73

Also on 27 other boards

Harry Joseph O'Donnell

director · Since 07/03/2006

British · Scotland · Age 72

Michael Cannon

director · Since 01/03/2012

Irish · Ireland · Age 69

Owen Kirk

director · Since 06/03/2012

Irish · Ireland · Age 73

Former

Sf Secretaries Limited

corporate nominee director · Resigned 07/03/2006

Sf Secretaries Limited

corporate secretary · Resigned 07/03/2006

David Lewis Robert Citrin

secretary · Resigned 05/02/2007

Stephen John Barber

director · Resigned 05/02/2007

Robert Brandon Millar

director · Resigned 05/02/2007

Robert Murray Robertson

director · Resigned 31/08/2008

Robert Murray Robertson

secretary · Resigned 31/08/2008

David Lewis Robert Citrin

director · Resigned 24/11/2009

David Lewis Robert Citrin

secretary · Resigned 24/11/2009

Persons with Significant Control

Mr Michael Cannon

Appoint directors
Significant control

Irish · Ireland · Age 69

13 Newton Place, G3 7PR

Notified 02/10/2016

Mr Owen Kirk

Appoint directors
Significant control

Irish · Ireland · Age 73

13 Newton Place, G3 7PR

Notified 02/10/2016

Mr Harry Joseph O'Donnell

Appoint directors
Significant control

British · Scotland · Age 72

13 Newton Place, G3 7PR

Notified 02/10/2016

Mr Cathal Cannon

Appoint directors
Significant control

Irish · Ireland · Age 73

13 Newton Place, G3 7PR

Notified 02/10/2021

New City Vision (Uk) Limited

75–100% shares

13 Newton Place, Glasgow, G3 7PR

Reg: Sc355670 · Scotland · Private Company Limited By Shares

Notified 02/10/2021

Charges0 outstanding

charge
satisfied

ALLIED IRISH BANKS PLC

Created 06/03/2009Registered 17/03/2009Satisfied 19/01/2026

Change History

officer appointedCANNON, Michael
2026-08-14
officer appointedKIRK, Owen
2026-08-14
officer appointedO'DONNELL, Harry Joseph
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line113 Newton Place
2026-08-14

13 NEWTON PLACE