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Nu-Phalt Group Limited

SC317351

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS
Incorporated 27/02/2007

Previously known as

Camvo 162 Limited · until 03/05/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Russell Rodger Jordan

director · Since 29/05/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 8 other boards

Mr Stephen Barry Smith

director · Since 01/10/2007

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Russell Rodger Jordan

director · Since 29/05/2007

British · Scotland · Age 64

Stephen Barry Smith

director · Since 01/10/2007

British · England · Age 58

Former

Atholl Incorporations Limited

corporate director · Resigned 29/05/2007

Brodies Secretarial Services Limited

corporate secretary · Resigned 29/05/2007

Mark Richard Jones

director · Resigned 24/08/2007

Alexander Marshall

secretary · Resigned 01/03/2011

Alexander Marshall

director · Resigned 01/04/2011

Karen Marie Birch

secretary · Resigned 30/01/2012

John Patrick Bownes

director · Resigned 26/11/2013

Deana Sced

director · Resigned 30/03/2021

Persons with Significant Control

Mr Steve Barry Smith

Significant control

British · England · Age 58

Svedala House, Parkfield Road, Rugby, CV21 1QJ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 28/03/2014Registered 12/04/2014

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