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Nithsdale Incorporated Limited

SC479032

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 HIGH STREET, SANQUHAR, DG4 6DJ
Incorporated 02/06/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Mr Michael Anthony Argue

director · Since 02/06/2014

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Ms Fiona Argue

director · Since 02/06/2014

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 34

Persons with Significant Control

Mr Michael Anthony Argue

Significant control

British · Scotland · Age 38

1 High Street, Sanquhar, DG4 6DJ

Notified 28/02/2019

Ms Fiona Argue

25–50% shares
25–50% votes

British · United Arab Emirates · Age 34

1 High Street, Sanquhar, DG4 6DJ

Notified 02/06/2022

Charges3 outstanding

Charge
outstanding

W.M. MANN & CO. (INVESTMENTS) LIMITED

Created 23/06/2025Registered 25/06/2025
Charge
satisfied

W.M. MANN & CO. (INVESTMENTS) LIMITED

Created 24/06/2025Registered 24/06/2025Satisfied 25/06/2025
Charge
outstanding

NITHSDALE INCORPORATED LIMITED

Created 27/04/2018Registered 03/05/2018
Charge
outstanding

W.M. MANN & CO (INVESTMENTS) LIMITED

Created 07/06/2017Registered 14/06/2017
Charge
satisfied

ORTUS SECURED FINANCE I LIMITED

Created 19/11/2014Registered 27/11/2014Satisfied 16/05/2018
Charge
satisfied

ORTUS SECURED FINANCE LIMITED

Created 29/10/2014Registered 18/11/2014Satisfied 16/05/2018