NWH Holdings Limited

Company Name	NWH Holdings Limited
Company Status	Active
Company Number	SC303441
Category	Private Limited Company
Incorporation Date	6 June 2006(17 years, 10 months ago)
Previous Name	The Nwh Group Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Craig David John Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 June 2006(3 days after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wesley Crescent Bonnyrigg Midlothian EH19 3RT Scotland

Director Name	Mr Richard Anthony Williams
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 June 2006(3 days after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Alderstone Gardens Haddington East Lothian EH41 3RY Scotland

Secretary Name	Mr Richard Anthony Williams
Nationality	British
Status	Current
Appointed	09 June 2006(3 days after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Alderstone Gardens Haddington East Lothian EH41 3RY Scotland

Director Name	Mr Gordon Arthur Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(8 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Mayfield Industrial Estate Mayfield, Dalkeith Midlothian EH22 4AD Scotland

Director Name	Mr Colin Dugaid Robertson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Belmont Drive Edinburgh EH12 6JN Scotland

Director Name	Mr Richard Foster Devenish Ray
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Hr And Compliance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Mayfield Industrial Estate Mayfield, Dalkeith Midlothian EH22 4AD Scotland

Director Name	Mr Nairn Gordon Black
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Mayfield Industrial Estate Mayfield, Dalkeith Midlothian EH22 4AD Scotland

Director Name	Gavin Money
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(17 years, 7 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Mayfield Industrial Estate Mayfield, Dalkeith Midlothian EH22 4AD Scotland

Director Name	Mrs Nicola Inglis Williams
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(17 years, 7 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Mayfield Industrial Estate Mayfield, Dalkeith Midlothian EH22 4AD Scotland

Director Name	Mr Mark Paul Williams
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(3 days after company formation)
Appointment Duration	17 years, 4 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11a Waverley Road Dalkeith Midlothian EH22 3DG Scotland

Director Name	Mr Jeremy Edwin Clarke
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2006(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Stevenson Avenue Polmont Stirlingshire FK2 0GU Scotland

Director Name	Catherine Angela McCoy
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	2f1, 18 Mardale Crescent Edinburgh Midlothian EH10 5AG Scotland

Director Name	Ms Lynne Higgins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(8 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 December 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Unit 5 Mayfield Industrial Estate Mayfield, Dalkeith Midlothian EH22 4AD Scotland

Director Name	Mr John Robert McCormick
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(8 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Mayfield Industrial Estate Mayfield, Dalkeith Midlothian EH22 4AD Scotland

Director Name	Mr William Macmillan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Unit 5 Mayfield Industrial Estate Mayfield, Dalkeith Midlothian EH22 4AD Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	nwhgroup.co.uk
Telephone	0131 6630048
Telephone region	Edinburgh

Location

Registered Address	Unit 5 Mayfield Industrial Estate Mayfield, Dalkeith Midlothian EH22 4AD Scotland
Constituency	Midlothian
Ward	Midlothian East
Address Matches	3 other UK companies use this postal address

Shareholders

1m at £1	Crm Investments 100.00% Ordinary

Financials

Year	2014
Turnover	£21,772,244
Gross Profit	£3,434,582
Net Worth	£1,413,800
Cash	£86,667
Current Liabilities	£8,146,590

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

17 November 2021	Delivered on: 25 November 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
24 March 2010	Delivered on: 26 March 2010 Persons entitled: Lombard North Central PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
15 January 2009	Delivered on: 21 January 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
6 November 2008	Delivered on: 12 November 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

6 October 2020	Group of companies' accounts made up to 30 September 2019 (39 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
22 July 2019	Confirmation statement made on 6 June 2019 with updates (5 pages)
2 July 2019	Group of companies' accounts made up to 30 September 2018 (39 pages)
13 September 2018	Second filing of Confirmation Statement dated 06/06/2017 (7 pages)
13 September 2018	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
13 September 2018	Cancellation of shares. Statement of capital on 3 August 2018 GBP 809,600.00 (4 pages)
13 September 2018	Purchase of own shares. (3 pages)
7 August 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
3 July 2018	Group of companies' accounts made up to 30 September 2017 (34 pages)
18 June 2018	Termination of appointment of William Macmillan as a director on 10 June 2018 (1 page)
16 January 2018	Resolutions RES13 ‐ Contract made between company and lisa anne boyd for the purchase by the company of 151,800 ordinary shares of Â£1 each in the capital of the company held by lisa anne boyd for a consideration of Â£4,500,000 23/11/2016 (2 pages)
16 January 2018	Resolutions RES13 ‐ Contract made between company and lisa anne boyd for the purchase by the company of 151,800 ordinary shares of Â£1 each in the capital of the company held by lisa anne boyd for a consideration of Â£4,500,000 23/11/2016 (2 pages)
11 July 2017	Group of companies' accounts made up to 30 September 2016 (35 pages)
11 July 2017	Group of companies' accounts made up to 30 September 2016 (35 pages)
21 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
21 June 2017	06/06/17 Statement of Capital gbp 860200 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/09/2018 (5 pages)
16 January 2017	Cancellation of shares. Statement of capital on 23 November 2016 GBP 860,200 (4 pages)
16 January 2017	Purchase of own shares. (3 pages)
16 January 2017	Cancellation of shares. Statement of capital on 23 November 2016 GBP 860,200 (4 pages)
16 January 2017	Purchase of own shares. (3 pages)
18 November 2016	Satisfaction of charge 3 in full (1 page)
18 November 2016	Satisfaction of charge 3 in full (1 page)
5 July 2016	Group of companies' accounts made up to 30 September 2015 (31 pages)
5 July 2016	Group of companies' accounts made up to 30 September 2015 (31 pages)
23 June 2016	Director's details changed for Mr Mark Paul Williams on 26 February 2016 (2 pages)
23 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,012,000 (7 pages)
23 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,012,000 (7 pages)
23 June 2016	Director's details changed for Mr Mark Paul Williams on 26 February 2016 (2 pages)
15 April 2016	Appointment of Mr William Macmillan as a director on 14 March 2016 (2 pages)
15 April 2016	Appointment of Mr William Macmillan as a director on 14 March 2016 (2 pages)
28 January 2016	Termination of appointment of Lynne Higgins as a director on 30 December 2015 (1 page)
28 January 2016	Termination of appointment of Lynne Higgins as a director on 30 December 2015 (1 page)
24 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,012,000 (7 pages)
24 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,012,000 (7 pages)
24 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,012,000 (7 pages)
17 June 2015	Group of companies' accounts made up to 30 September 2014 (29 pages)
17 June 2015	Group of companies' accounts made up to 30 September 2014 (29 pages)
13 May 2015	Appointment of Mr John Robert Mccormick as a director on 1 April 2015 (2 pages)
13 May 2015	Appointment of Mr John Robert Mccormick as a director on 1 April 2015 (2 pages)
13 May 2015	Appointment of Mr John Robert Mccormick as a director on 1 April 2015 (2 pages)
1 May 2015	Appointment of Mr Gordon Arthur Hill as a director on 1 April 2015 (2 pages)
1 May 2015	Appointment of Mr Gordon Arthur Hill as a director on 1 April 2015 (2 pages)
1 May 2015	Appointment of Mr Gordon Arthur Hill as a director on 1 April 2015 (2 pages)
28 April 2015	Appointment of Ms Lynne Higgins as a director on 1 April 2015 (2 pages)
28 April 2015	Appointment of Ms Lynne Higgins as a director on 1 April 2015 (2 pages)
28 April 2015	Appointment of Ms Lynne Higgins as a director on 1 April 2015 (2 pages)
9 March 2015	Cancellation of shares. Statement of capital on 5 March 2015 GBP 1,012,000 (4 pages)
9 March 2015	Purchase of own shares. (3 pages)
9 March 2015	Purchase of own shares. (3 pages)
9 March 2015	Cancellation of shares. Statement of capital on 5 March 2015 GBP 1,012,000 (4 pages)
9 March 2015	Cancellation of shares. Statement of capital on 5 March 2015 GBP 1,012,000 (4 pages)
12 February 2015	Statement by Directors (1 page)
12 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 February 2015	Statement of capital on 12 February 2015 GBP 1,012,008.2055 (4 pages)
12 February 2015	Solvency Statement dated 11/02/15 (1 page)
12 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 February 2015	Statement by Directors (1 page)
12 February 2015	Solvency Statement dated 11/02/15 (1 page)
12 February 2015	Statement of capital on 12 February 2015 GBP 1,012,008.2055 (4 pages)
29 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,012,008.2055 (7 pages)
29 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,012,008.2055 (7 pages)
29 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,012,008.2055 (7 pages)
2 July 2014	Group of companies' accounts made up to 30 September 2013 (27 pages)
2 July 2014	Group of companies' accounts made up to 30 September 2013 (27 pages)
16 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,012,008.2055 (7 pages)
16 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,012,008.2055 (7 pages)
16 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,012,008.2055 (7 pages)
3 July 2013	Group of companies' accounts made up to 30 September 2012 (28 pages)
3 July 2013	Group of companies' accounts made up to 30 September 2012 (28 pages)
29 June 2012	Group of companies' accounts made up to 30 September 2011 (30 pages)
29 June 2012	Group of companies' accounts made up to 30 September 2011 (30 pages)
22 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
22 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
22 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
25 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 August 2011	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,012,000 (4 pages)
25 August 2011	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,012,000 (4 pages)
25 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 1,012,008.2055 (10 pages)
16 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 1,012,008.2055 (10 pages)
16 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 1,012,008.2055 (10 pages)
11 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Group of companies' accounts made up to 30 September 2010 (44 pages)
10 June 2011	Group of companies' accounts made up to 30 September 2010 (44 pages)
14 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
4 May 2010	Alterations to floating charge 3 (8 pages)
4 May 2010	Alterations to floating charge 2 (8 pages)
4 May 2010	Alterations to floating charge 2 (8 pages)
4 May 2010	Alterations to floating charge 1 (8 pages)
4 May 2010	Alterations to floating charge 3 (8 pages)
4 May 2010	Alterations to floating charge 1 (8 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
8 March 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
8 March 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 December 2009	Annual return made up to 6 June 2009 with a full list of shareholders (7 pages)
18 December 2009	Annual return made up to 6 June 2009 with a full list of shareholders (7 pages)
18 December 2009	Annual return made up to 6 June 2009 with a full list of shareholders (7 pages)
16 October 2009	Annual return made up to 6 June 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 6 June 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 6 June 2009 with a full list of shareholders (4 pages)
9 October 2009	Director's details changed for Mark Paul Williams on 31 July 2009 (2 pages)
9 October 2009	Director's details changed for Mark Paul Williams on 31 July 2009 (2 pages)
29 July 2009	Appointment terminated director catherine mccoy (1 page)
29 July 2009	Appointment terminated director catherine mccoy (1 page)
27 May 2009	Particulars of contract relating to shares (2 pages)
27 May 2009	Ad 18/11/08-18/11/08\gbp si 1000@1=1000\gbp ic 11000/12000\ (2 pages)
27 May 2009	Particulars of contract relating to shares (2 pages)
27 May 2009	Particulars of contract relating to shares (2 pages)
27 May 2009	Ad 18/11/08-18/11/08\gbp si 1000@1=1000\gbp ic 11000/12000\ (2 pages)
27 May 2009	Ad 18/11/08-18/11/08\gbp si 1000@1=1000\gbp ic 10000/11000\ (2 pages)
27 May 2009	Particulars of contract relating to shares (2 pages)
27 May 2009	Ad 18/11/08-18/11/08\gbp si 1000@1=1000\gbp ic 10000/11000\ (2 pages)
21 May 2009	Nc inc already adjusted 18/11/08 (2 pages)
21 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Pre-emption rights waived for allotment 18/11/2008 RES10 ‐ Resolution of allotment of securities (3 pages)
21 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Pre-emption rights waived for allotment 18/11/2008 RES10 ‐ Resolution of allotment of securities (3 pages)
21 May 2009	Nc inc already adjusted 18/11/08 (2 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 February 2009	Return made up to 06/06/08; no change of members (8 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 February 2009	Return made up to 06/06/08; no change of members (8 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 October 2008	Appointment terminated director jeremy clarke (1 page)
13 October 2008	Appointment terminated director jeremy clarke (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
27 July 2007	Registered office changed on 27/07/07 from: unit 62 mayfield industrial estate, mayfield dalkeith EH22 4AD (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	Registered office changed on 27/07/07 from: unit 62 mayfield industrial estate, mayfield dalkeith EH22 4AD (1 page)
27 July 2007	New director appointed (2 pages)
28 June 2007	Return made up to 06/06/07; full list of members (8 pages)
28 June 2007	Return made up to 06/06/07; full list of members (8 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
12 June 2006	New secretary appointed;new director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	Ad 09/06/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
12 June 2006	New secretary appointed;new director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
12 June 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
12 June 2006	Ad 09/06/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Secretary resigned (1 page)
6 June 2006	Incorporation (9 pages)
6 June 2006	Incorporation (9 pages)

NWH Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland