Nrg Holdings Limited

SC321495

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 ALBYN TERRACE, ABERDEEN, AB10 1YP

Incorporated 18/04/2007

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Julia Mary Jean Mackay

director · Since 18/04/2007

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 4 other boards

Mrs Erica Mcpherson

director · Since 01/01/2017

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Mr Daniel Robert Sutherland Mackay

director · Since 01/03/2018

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 4 other boards

Mr Peter Robinson

director · Since 02/07/2018

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 1 other board

Persons with Significant Control

Nrg Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8 Albyn Terrace, Aberdeen, AB10 1YP

Reg: Sc589480 · Companies House Edinburgh · Limited Company

Notified 12/06/2019

Former PSCs

Mrs Julia Mary Jean Mackay

Ceased 12/06/2019

Mr Andrew Sutherland Mackay

Ceased 12/06/2019