Nixon Blue (Finlay Drive) Limited

SC566290

active

Private Limited Company

scotland

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

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

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 64

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 64

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