NWH Group Limited

Company Name	NWH Group Limited
Company Status	Active
Company Number	SC335165
Category	Private Limited Company
Incorporation Date	12 December 2007(16 years, 4 months ago)
Previous Names	4

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Craig David John Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 December 2007(same day as company formation)
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	12 December 2007(same day as company formation)
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	12 December 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Alderstone Gardens Haddington East Lothian EH41 3RY Scotland

Director Name	Mr Nairn Gordon Black
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(14 years, 5 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	Mr Gordon Arthur Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Mayfield Industrial Estate, Mayfield Dalkeith Midlothian EH22 4AD 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(14 years, 5 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 Colin Dugaid Robertson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(14 years, 5 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	Gavin Money
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(16 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks
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(16 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Mayfield Industrial Estate, Mayfield Dalkeith Midlothian EH22 4AD Scotland

Director Name	Mr Jeremy Edwin Clarke
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(same day as company formation)
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	12 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	2f1, 18 Mardale Crescent Edinburgh Midlothian EH10 5AG Scotland

Director Name	Mr Mark Paul Williams
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Heriot House Heriot Midlothian EH38 5YB Scotland

Director Name	Ms Lynne Higgins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(7 years, 3 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 William Macmillan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(8 years, 3 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	12 December 2007(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	12 December 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	nwhgroup.co.uk
Telephone	0131 6634802
Telephone region	Edinburgh

Location

Registered Address	Unit 5 Mayfield Industrial Estate, Mayfield Dalkeith Midlothian EH22 4AD Scotland
Constituency	Midlothian
Ward	Midlothian East
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Nwh Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,697,494
Gross Profit	£1,771,750
Net Worth	£412,992
Cash	£329,684
Current Liabilities	£4,319,053

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

7 October 2021	Delivered on: 20 October 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as and forming unit 13 mayfield industrial estate, dalkeith, EH22 4AD and registered in the land register of scotland under title number MID73716 and the subjects known as and forming unit 67 mayfield industrial estate, dalkeith, EH22 4AD and registered in the land register of scotland under title number MID73717. Outstanding
15 August 2014	Delivered on: 26 August 2014 Persons entitled: Trustees of the Crm Waste Recycling Limited Directors Pension Scheme Classification: A registered charge Particulars: Subjects at nuneaton street, glasgow GLA192501. Outstanding
14 August 2014	Delivered on: 20 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subjects on southeast side of nuneaton street, glasgow GLA192501. Outstanding
6 May 2014	Delivered on: 8 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Middleton limie quarry north middleton gorebridge MID150282. Outstanding
12 December 2013	Delivered on: 18 December 2013 Persons entitled: Howie Minerals Limited Classification: A registered charge Particulars: Middleton quarry midlothian MID43734. Outstanding
10 December 2008	Delivered on: 24 December 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.57 hectares at lady victoria business centre, newtongrange. Outstanding
25 November 2008	Delivered on: 12 December 2008 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
24 March 2010	Delivered on: 26 March 2010 Satisfied on: 2 May 2013 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. Fully Satisfied

Filing History

2 May 2023	Satisfaction of charge SC3351650009 in full (1 page)
28 April 2023	Full accounts made up to 30 September 2022 (33 pages)
9 January 2023	Confirmation statement made on 12 December 2022 with updates (4 pages)
29 June 2022	Full accounts made up to 30 September 2021 (33 pages)
19 May 2022	Appointment of Mr Gordon Arthur Hill as a director on 13 May 2022 (2 pages)
13 May 2022	Appointment of Mr Richard Foster Devenish Ray as a director on 13 May 2022 (2 pages)
13 May 2022	Appointment of Mr Nairn Gordon Black as a director on 13 May 2022 (2 pages)
13 May 2022	Appointment of Mr Colin Dugaid Robertson as a director on 13 May 2022 (2 pages)
20 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
20 December 2021	Change of details for The Nwh Group Limited as a person with significant control on 28 September 2021 (2 pages)
30 November 2021	Alterations to floating charge 1 (45 pages)
30 November 2021	Alterations to floating charge 2 (45 pages)
20 October 2021	Registration of charge SC3351650009, created on 7 October 2021 (5 pages)
1 October 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01 (3 pages)
30 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-28 (3 pages)
30 June 2021	Full accounts made up to 30 September 2020 (29 pages)
4 May 2021	Satisfaction of charge SC3351650005 in full (1 page)
15 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
30 September 2020	Full accounts made up to 30 September 2019 (31 pages)
13 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
2 July 2019	Full accounts made up to 30 September 2018 (27 pages)
17 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 30 September 2017 (26 pages)
18 June 2018	Termination of appointment of William Macmillan as a director on 10 June 2018 (1 page)
29 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 30 September 2016 (27 pages)
11 July 2017	Full accounts made up to 30 September 2016 (27 pages)
25 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
12 July 2016	Satisfaction of charge SC3351650008 in full (1 page)
12 July 2016	Satisfaction of charge SC3351650008 in full (1 page)
5 July 2016	Full accounts made up to 30 September 2015 (23 pages)
5 July 2016	Full accounts made up to 30 September 2015 (23 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	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100,001 (6 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)
28 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100,001 (6 pages)
17 June 2015	Full accounts made up to 30 September 2014 (18 pages)
17 June 2015	Full accounts made up to 30 September 2014 (18 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)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100,001 (6 pages)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100,001 (6 pages)
29 August 2014	Alterations to floating charge 1 (17 pages)
29 August 2014	Alterations to floating charge 1 (17 pages)
29 August 2014	Alterations to floating charge 2 (16 pages)
29 August 2014	Alterations to floating charge 2 (16 pages)
26 August 2014	Registration of charge SC3351650008, created on 15 August 2014 (9 pages)
26 August 2014	Alterations to floating charge 1 (18 pages)
26 August 2014	Alterations to floating charge 2 (15 pages)
26 August 2014	Registration of charge SC3351650008, created on 15 August 2014 (9 pages)
26 August 2014	Alterations to floating charge 2 (15 pages)
26 August 2014	Alterations to floating charge 1 (18 pages)
20 August 2014	Registration of charge SC3351650007, created on 14 August 2014 (10 pages)
20 August 2014	Registration of charge SC3351650007, created on 14 August 2014 (10 pages)
2 July 2014	Full accounts made up to 30 September 2013 (18 pages)
2 July 2014	Full accounts made up to 30 September 2013 (18 pages)
8 May 2014	Alterations to floating charge 2 (14 pages)
8 May 2014	Registration of charge 3351650006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (11 pages)
8 May 2014	Alterations to floating charge 2 (14 pages)
8 May 2014	Registration of charge 3351650006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (11 pages)
6 May 2014	Alterations to floating charge 1 (12 pages)
6 May 2014	Alterations to floating charge 1 (12 pages)
21 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100,001 (6 pages)
21 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100,001 (6 pages)
18 December 2013	Registration of charge 3351650005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
18 December 2013	Registration of charge 3351650005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
3 July 2013	Full accounts made up to 30 September 2012 (18 pages)
3 July 2013	Full accounts made up to 30 September 2012 (18 pages)
2 May 2013	Satisfaction of charge 4 in full (4 pages)
2 May 2013	Satisfaction of charge 4 in full (4 pages)
14 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
29 June 2012	Full accounts made up to 30 September 2011 (19 pages)
29 June 2012	Full accounts made up to 30 September 2011 (19 pages)
20 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
4 October 2011	Company name changed nwh recycling LTD\certificate issued on 04/10/11 CONNOT ‐ (3 pages)
4 October 2011	Company name changed nwh recycling LTD\certificate issued on 04/10/11 CONNOT ‐ (3 pages)
26 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-23 (1 page)
26 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-23 (1 page)
25 August 2011	Statement of capital following an allotment of shares on 30 September 2010 GBP 100,100.00 (4 pages)
25 August 2011	Statement of capital following an allotment of shares on 30 September 2010 GBP 100,100.00 (4 pages)
25 August 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
25 August 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2011	Full accounts made up to 30 September 2010 (36 pages)
10 June 2011	Full accounts made up to 30 September 2010 (36 pages)
31 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
4 May 2010	Alterations to floating charge 1 (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 4 (8 pages)
4 May 2010	Alterations to floating charge 4 (8 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
18 March 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
18 March 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
14 December 2009	Director's details changed for Craig Williams on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Richard Anthony Williams on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Mark Paul Williams on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Craig Williams on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Craig Williams on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mr Richard Anthony Williams on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Richard Anthony Williams on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Mark Paul Williams on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Mark Paul Williams on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 12 December 2008 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 12 December 2008 with a full list of shareholders (4 pages)
17 August 2009	Director's change of particulars / mark williams / 31/07/2009 (2 pages)
17 August 2009	Director's change of particulars / mark williams / 31/07/2009 (2 pages)
29 July 2009	Appointment terminated director catherine mccoy (1 page)
29 July 2009	Appointment terminated director catherine mccoy (1 page)
16 April 2009	Appointment terminated director jeremy clarke (1 page)
16 April 2009	Appointment terminated director jeremy clarke (1 page)
24 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 December 2008	Alterations to floating charge 1 (5 pages)
20 December 2008	Alterations to floating charge 1 (5 pages)
17 December 2008	Alterations to floating charge 2 (5 pages)
17 December 2008	Alterations to floating charge 2 (5 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 December 2008	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)
14 March 2008	Curr ext from 31/12/2008 to 31/03/2009 (1 page)
14 March 2008	Curr ext from 31/12/2008 to 31/03/2009 (1 page)
15 January 2008	Company name changed crm recycling LTD\certificate issued on 15/01/08 (3 pages)
15 January 2008	Company name changed crm recycling LTD\certificate issued on 15/01/08 (3 pages)
4 January 2008	New director appointed (3 pages)
4 January 2008	New director appointed (3 pages)
4 January 2008	New director appointed (3 pages)
4 January 2008	New director appointed (3 pages)
4 January 2008	New director appointed (3 pages)
4 January 2008	New secretary appointed;new director appointed (3 pages)
4 January 2008	New director appointed (3 pages)
4 January 2008	New director appointed (3 pages)
4 January 2008	New secretary appointed;new director appointed (3 pages)
4 January 2008	New director appointed (3 pages)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Incorporation (9 pages)
12 December 2007	Incorporation (9 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)

NWH Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland