Nixon Blue (Finlay Drive) Limited

SC566290

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RADLEIGH HOUSE 1 GOLF ROAD, GLASGOW, G76 7HU

Incorporated 18/05/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr Richard Francis Mcfadzean

director · Since 18/05/2017

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 8 other boards

Mr Colin Peter Mcintyre

director · Since 18/05/2017

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Persons with Significant Control

Mr Richard Francis Mcfadzean

Significant control

British · Scotland · Age 43

Radleigh House, 1 Golf Road, Glasgow, G76 7HU

Notified 18/05/2017

Mr Colin Peter Mcintyre

Significant control

British · Scotland · Age 63

Radleigh House, 1 Golf Road, Glasgow, G76 7HU

Notified 18/05/2017

Mr Nigel Kelly

50–75% shares

50–75% votes

British · Scotland · Age 59

Radleigh House, 1 Golf Road, Glasgow, G76 7HU

Notified 16/03/2020

Former PSCs

Urban 3xr Limited

Ceased 20/06/2017

Mr Stuart John Ringland

Ceased 24/01/2019

Charges0 outstanding

Charge

satisfied

ULTIMATE BRIDGING FINANCE LIMITED (COMPANY NUMBER 08093131)

Created 05/06/2020Registered 11/06/2020Satisfied 20/05/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2019Registered 05/11/2019Satisfied 30/08/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/10/2019Registered 01/11/2019Satisfied 29/01/2024