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New City Vision (Uk) Limited

SC355670

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

13 Newton Place, Glasgow, G3 7PR
Incorporated 26/02/2009

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Michael Cannon

director · Since 26/02/2009

DIRECTOR

IRISH · IRELAND · Age 69

Also on 29 other boards

Mr Owen Kirk

director · Since 26/02/2009

DIRECTOR

IRISH · IRELAND · Age 73

Also on 27 other boards

Mr Harry Joseph O'Donnell

director · Since 26/02/2009

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 29 other boards

Michael Cannon

secretary · Since 24/11/2009

BRITISH

Michael Cannon

director · Since 26/02/2009

Irish · Ireland · Age 69

Owen Kirk

director · Since 26/02/2009

Irish · Ireland · Age 73

Harry Joseph O'Donnell

director · Since 26/02/2009

British · Scotland · Age 72

Michael Cannon

secretary · Since 24/11/2009

British

Former

David Lewis Robert Citrin

director · Resigned 24/11/2009

David Lewis Robert Citrin

secretary · Resigned 24/11/2009

Persons with Significant Control

Mr Michael Cannon

Appoint directors
Significant control

Irish · Ireland · Age 69

13, Newton Place, Glasgow, G3 7PR

Notified 02/10/2016

Mr Owen Kirk

Appoint directors
Significant control

Irish · Ireland · Age 73

13, Newton Place, Glasgow, G3 7PR

Notified 02/10/2016

Mr Harry Joseph O'Donnell

Significant control

British · Scotland · Age 72

13, Newton Place, Glasgow, G3 7PR

Notified 02/10/2016

New City Vision Holdings Limited

25–50% shares

13 Newton Place, Glasgow, G3 7PR

Reg: Sc291855 · Scotland · Private Company Limited By Shares

Notified 08/11/2021

Mr Cathal Cannon

Appoint directors
Significant control

Irish · Ireland · Age 73

13, Newton Place, Glasgow, G3 7PR

Notified 08/11/2021

Cannon Kirk Limited

75–100% shares

20b Beckett Way, Park West Business Park, Dublin 12

Reg: 101942 · Dublin · Limited Company

Notified 08/11/2021

Charges1 outstanding

charge
outstanding

ALLIED IRISH BANKS PLC

Created 06/03/2009Registered 17/03/2009

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line113 Newton Place
2026-08-14

13 NEWTON PLACE

post townGlasgow
2026-08-14

GLASGOW

officer appointedCANNON, Michael
2026-08-14
officer appointedCANNON, Michael
2026-08-14
officer appointedKIRK, Owen
2026-08-14
officer appointedO'DONNELL, Harry Joseph
2026-08-14