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Citysweep Limited

SC303647

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Unit 5 Mayfield Industrial Estate, Dalkeith, EH22 4AD
Incorporated 09/06/2006

Previously known as

Citysweep (Edinburgh) Ltd · until 11/10/2006

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

Overdue

Industry

43999
Specialised construction activities

Officers

Mr Craig David John Williams

director · Since 01/09/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Mr Richard Anthony Williams

director · Since 18/11/2008

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 49 other boards

Mr Richard Anthony Williams

secretary · Since 18/12/2008

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 49 other boards

Craig David John Williams

director · Since 01/09/2008

British · United Kingdom · Age 56

Richard Anthony Williams

director · Since 18/11/2008

British · Scotland · Age 51

Richard Anthony Williams

secretary · Since 18/12/2008

British

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 09/06/2006

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 09/06/2006

Lisa Anne Howie

secretary · Resigned 28/07/2006

Lisa Anne Howie

director · Resigned 28/07/2006

David Williams

secretary · Resigned 18/12/2008

Mark Paul Williams

director · Resigned 31/10/2023

Persons with Significant Control

Nwh Holdings Limited

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

Unit 5, Mayfield Industrial Estate, Dalkeith, EH22 4AD

Reg: Sc303441 · Companies House · Private Limited Company

Notified 28/09/2021

Former PSCs

Mr Mark Paul Williams

Ceased 28/09/2021

Charges1 outstanding

charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/03/2010Registered 26/03/2010Satisfied 03/05/2021
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 25/11/2008Registered 10/12/2008Satisfied 03/05/2021
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2008Registered 20/11/2008

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Unit 5 Mayfield Industrial Estate
2026-07-27

UNIT 5

post townDalkeith
2026-07-27

DALKEITH

officer appointedWILLIAMS, Richard Anthony
2026-07-27
officer appointedWILLIAMS, Craig David John
2026-07-27
officer appointedWILLIAMS, Richard Anthony
2026-07-27