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Brett Nicholls Associates Ltd.

SC369651

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

Herbert House, 24 Herbert Street, Glasgow, G20 6NB
Incorporated 04/12/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr David Nicholls

secretary · Since 04/07/2013

Mr David Thompson Nicholls

director · Since 05/10/2018

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · SCOTLAND · Age 40

Also on 3 other boards

Mr Nicholas Simon Demuth Bell

director · Since 25/09/2024

PRODUCT DESIGNER

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mrs Elaine Nicholls

director · Since 25/09/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

David Nicholls

secretary · Since 04/07/2013

David Thompson Nicholls

director · Since 05/10/2018

British · Scotland · Age 40

Elaine Nicholls

director · Since 25/09/2024

British · Scotland · Age 46

Nicholas Simon Demuth Bell

director · Since 25/09/2024

British · Scotland · Age 54

Former

Stephen George Mabbott

director · Resigned 04/12/2009

Brian Reid Ltd.

corporate secretary · Resigned 04/12/2009

David Thompson Nicholls

director · Resigned 31/03/2010

David Thompson Nicholls

director · Resigned 08/03/2016

Brett Thompson Nicholls

director · Resigned 31/03/2019

Persons with Significant Control

Mr David Thompson Nicholls

75–100% shares

British · Scotland · Age 40

Herbert House, 24 Herbert Street, Glasgow, G20 6NB

Notified 31/03/2019

Former PSCs

Mr Brett Thompson Nicholls

Ceased 31/03/2019

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 07/05/2021Registered 21/05/2021Satisfied 02/08/2021
Charge
satisfied

SANTANDER UK PLC

Created 07/05/2021Registered 20/05/2021Satisfied 20/09/2022

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Herbert House
2026-07-28

HERBERT HOUSE

post townGlasgow
2026-07-28

GLASGOW

officer appointedNICHOLLS, David
2026-07-28
officer appointedBELL, Nicholas Simon Demuth
2026-07-28
officer appointedNICHOLLS, David Thompson
2026-07-28
officer appointedNICHOLLS, Elaine
2026-07-28