Nason Investments Ltd

SC390100

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

19 CAIRN SEAT, INVERURIE, AB51 5JH

Incorporated 08/12/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Brian George Nutley

director · Since 08/12/2010

DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 5 other boards

Mr Kim Alexander Nutley

director · Since 08/12/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Lia Tju Nutley

director · Since 15/02/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mrs Natalia Nutley

director · Since 15/02/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Persons with Significant Control

Nason Holdings Limited

75–100% shares

75–100% votes

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc392498 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

OBLIX CAPITAL LTD

Created 29/06/2018Registered 06/07/2018

Charge

outstanding

OBLIX CAPITAL LTD

Created 29/06/2018Registered 06/07/2018

Charge

outstanding

UNITED TRUST BANK LIMITED

Created 22/05/2018Registered 30/05/2018

Charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 29/03/2018Registered 17/04/2018

Charge

outstanding

ALDERMORE BANK PLC

Created 17/06/2016Registered 22/06/2016

Charge

outstanding

ALDERMORE BANK PLC

Created 17/06/2016Registered 22/06/2016