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Nithsdale Incorporated Limited
SC479032
active
Private Limited Company
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 accommodationOfficers
Mr Michael Anthony Argue
director · Since 02/06/2014
DIRECTOR
BRITISH · SCOTLAND · Age 38
Also on 1 other board
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