New City Vision (Uk) Limited

SC355670

active

Private Limited Company

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

Persons with Significant Control

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

Mr Michael Cannon

Appoint directors

Significant control

Irish · Ireland · Age 69

13, Newton Place, Glasgow, G3 7PR

Notified 02/10/2016

Cannon Kirk Limited

75–100% shares

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

Reg: 101942 · Dublin · Limited Company

Notified 08/11/2021

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 72

13, Newton Place, Glasgow, G3 7PR

Notified 08/11/2021

Charges1 outstanding

charge

outstanding

ALLIED IRISH BANKS PLC

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