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Nwh Group Limited

SC335165

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

UNIT 5 MAYFIELD INDUSTRIAL, DALKEITH, EH22 4AD
Incorporated 12/12/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

39000
Remediation activities and other waste management services

Officers

Mr Richard Anthony Williams

secretary · Since 12/12/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 49 other boards

Mr Craig David John Williams

director · Since 12/12/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Mr Richard Anthony Williams

director · Since 12/12/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 49 other boards

Mr Richard Foster Devenish Ray

director · Since 13/05/2022

HR AND COMPLIANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Colin Dugaid Robertson

director · Since 13/05/2022

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 61

Also on 19 other boards

Mr Gordon Arthur Hill

director · Since 13/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mrs Nicola Inglis Williams

director · Since 24/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 6 other boards

Gavin Money

director · Since 24/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

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 · Uk Companies Registry · Limited Company

Notified 12/12/2016

Charges6 outstanding

Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 30/12/2025Registered 15/01/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/2021Registered 20/10/2021Satisfied 02/05/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/2014Registered 20/08/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2014Registered 08/05/2014
Charge
satisfied

HOWIE MINERALS LIMITED

Created 12/12/2013Registered 18/12/2013Satisfied 04/05/2021
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2008Registered 24/12/2008
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 25/11/2008Registered 12/12/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2008Registered 12/11/2008