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Nu-Phalt Contracting Limited

SC311167

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

11 Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS
Incorporated 30/10/2006

Previously known as

Nu-Phalt Scotland Limited · until 19/03/2008
Nuphalt Scotland Limited · until 15/06/2007
Colorado Nu-Phalt Limited · until 15/12/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

42110
Construction of roads and motorways

Officers

Mr Stephen Barry Smith

director · Since 24/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Russell Rodger Jordan

director · Since 21/05/2012

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 8 other boards

Mr Paul Vaughan

director · Since 01/04/2017

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 42

Stephen Barry Smith

director · Since 24/01/2008

British · England · Age 58

Russell Rodger Jordan

director · Since 21/05/2012

British · Scotland · Age 64

Paul Vaughan

director · Since 01/04/2017

British · England · Age 42

Former

Ian John Patrick Bownes

secretary · Resigned 04/10/2007

Gary William Gibson

director · Resigned 24/01/2008

David John Hendren

secretary · Resigned 24/01/2008

David John Hendren

director · Resigned 24/01/2008

Alexander Marshall

secretary · Resigned 01/03/2011

Alexander Marshall

director · Resigned 01/04/2011

Karen Marie Birch

secretary · Resigned 30/01/2012

Ian John Patrick Bownes

director · Resigned 26/11/2013

Persons with Significant Control

Jetpatcher Corporation Limited

Significant control
significant-influence-or-control-as-firm

Unit 3, Parkfield Business Park, Rugby, CV21 1QJ

Reg: 10479637 · United Kingdom · Limited Company

Notified 01/04/2024

Former PSCs

Mr Stephen Barry Smith

Ceased 01/04/2024

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line111 Caputhall Road
2026-08-23

11 CAPUTHALL ROAD

post townLivingston
2026-08-23

LIVINGSTON

officer appointedJORDAN, Russell Rodger
2026-08-23
officer appointedSMITH, Stephen Barry
2026-08-23
officer appointedVAUGHAN, Paul
2026-08-23