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Nrg Holdings Limited

SC321495

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

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

Julia Mary Jean Mackay

director · Since 18/04/2007

British · Scotland

Mrs Julia Mary Jean Mackay

director · Since 18/04/2007

DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Mrs Erica Mcpherson

director · Since 01/01/2017

DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Erica Mcpherson

director · Since 01/01/2017

British · Scotland

Daniel Robert Sutherland Mackay

director · Since 01/03/2018

British · Scotland

Mr Daniel Robert Sutherland Mackay

director · Since 01/03/2018

DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Peter Robinson

director · Since 02/07/2018

British · England

Mr Peter Robinson

director · Since 02/07/2018

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Former

Stephen Mabbott Ltd.

corporate director · Resigned 18/04/2007

Brian Reid Ltd.

corporate secretary · Resigned 18/04/2007

Julia Mary Jean Mackay

secretary · Resigned 10/05/2011

Yvonne Reekie

secretary · Resigned 12/06/2013

Andrew Sutherland Mackay

director · Resigned 03/02/2025

Persons with Significant Control

Nrg Group Holdings Limited

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

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

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 8 Albyn Terrace
2026-08-08

8 ALBYN TERRACE

post town → Aberdeen
2026-08-08

ABERDEEN

officer appointed → MACKAY, Daniel Robert Sutherland
2026-08-08
officer appointed → MACKAY, Julia Mary Jean
2026-08-08
officer appointed → MCPHERSON, Erica
2026-08-08
officer appointed → ROBINSON, Peter
2026-08-08