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Nrg Group Holdings Limited
SC589480
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8 Albyn Terrace, Aberdeen, AB10 1YP
Incorporated 21/02/2018
Previously known as
Sllp 226 Limited · until 11/06/2018
Compliance
Last accounts
30/04/2025
group
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Daniel Robert Sutherland Mackay
director · Since 23/05/2018
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 4 other boards
Julia Mary Jean Mackay
director · Since 23/05/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Mrs Erica Mcpherson
director · Since 23/05/2018
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 3 other boards
Former
Neil David Forbes
director · Resigned 23/05/2018
Stronachs Secretaries Limited
corporate secretary · Resigned 23/05/2018
David Alan Rennie
director · Resigned 23/05/2018
Andrew Sutherland Mackay
director · Resigned 03/02/2025
Persons with Significant Control
Mrs Julia Mary Jean Mackay
25–50% shares
25–50% votes
British · Scotland
Notified 21/02/2018
Mr Andrew Sutherland Mackay
50–75% shares
50–75% votes
Appoint directors
British · Scotland
Notified 21/02/2018
Change History
officer appointed → MACKAY, Daniel Robert Sutherland
2026-08-08officer appointed → MACKAY, Julia Mary Jean
2026-08-08officer appointed → MCPHERSON, Erica
2026-08-08status → active
2026-08-08Active
type → ltd
2026-08-08Private Limited Company
address line1 → 8 Albyn Terrace
2026-08-088 ALBYN TERRACE
post town → Aberdeen
2026-08-08ABERDEEN