NVSH HOLDCO LIMITED

active Company number SC216290

Private Limited by Shares · Incorporated on 1st Mar 2001

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SIC code: 82990
Registered office: Edinburgh, EH1 2EN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

NVSH HOLDCO LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 1st Mar 2001 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

77 Companies at address View all 401 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	27th Aug 2009		Not recorded	View profile
John Cavill	Director	25th Jan 2016		British	View profile
Carl Dix	Director	15th Mar 2023		British	View profile
Nvsh Topco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 76

Company	Number	Incorporated	Status
CLYDE & CO GLOBAL SERVICES LIMITED	SC810431	14th May 2024	active
IFM39 LIMITED	SC687149	26th Jan 2021	dissolved
CLYDE & CO (SCOTLAND) LLP	SO305618	29th Feb 2016	active
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED	SC473666	27th Mar 2014	active
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED	SC467517	15th Jan 2014	active

Showing the latest 5 of 76 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Mar 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Mar 2001 Company incorporated
1st Mar 2001 BURNESS (DIRECTORS) LIMITED appointed as Corporate nominee director
1st Mar 2001 BURNESS SOLICITORS appointed as Corporate nominee secretary
29th Mar 2001 BURNESS (DIRECTORS) LIMITED resigned as Corporate nominee director
29th Mar 2001 David Adams appointed as Director
29th Mar 2001 Andrew Gordon appointed as Director
25th Jul 2001 Nicholas Kuenssberg appointed as Director
1st Sep 2005 BURNESS SOLICITORS resigned as Corporate nominee secretary
1st Sep 2005 BURNESS LLP appointed as Corporate secretary
14th Dec 2007 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
14th Dec 2007 BURNESS LLP resigned as Corporate secretary
14th Dec 2007 David Adams resigned as Director
14th Dec 2007 Andrew Gordon resigned as Director
14th Dec 2007 Nicholas Kuenssberg resigned as Director
14th Dec 2007 John McDonagh appointed as Director
14th Dec 2007 Michael Ryan appointed as Director
19th Mar 2009 John McDonagh resigned as Director
19th Mar 2009 Michael Ryan resigned as Director
19th Mar 2009 Alan Ritchie appointed as Director
27th Aug 2009 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
27th Aug 2009 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
7th Oct 2009 Alan Ritchie appointed as Director
7th Oct 2009 Laurence Clarke appointed as Director
14th Oct 2009 BIIF CORPORATE SERVICES LIMITED appointed as Corporate director
14th Oct 2009 BIIF CORPORATE SERVICES LIMITED appointed as Corporate director
14th Oct 2009 Alan Ritchie resigned as Director
14th Oct 2009 Alan Ritchie resigned as Director
14th Oct 2009 Anita Gregson appointed as Director
1st Aug 2010 BIIF CORPORATE SERVICES LIMITED resigned as Corporate director
1st Aug 2010 Laurence Clarke resigned as Director
1st Aug 2010 Priya Veerapen appointed as Director
30th Aug 2011 BIIF CORPORATE SERVICES LIMITED appointed as Corporate director
30th Aug 2011 BIIF CORPORATE SERVICES LIMITED resigned as Corporate director
18th Oct 2011 Anita Gregson resigned as Director
18th Oct 2011 David Gilmour appointed as Director
9th Jul 2012 Priya Veerapen resigned as Director
25th Jan 2016 BIIF CORPORATE SERVICES LIMITED resigned as Corporate director
25th Jan 2016 John Cavill appointed as Director
6th Apr 2016 Nvsh Topco Limited appointed as Corporate PSC
2nd Dec 2021 David Gilmour resigned as Director
2nd Dec 2021 John Wrinn appointed as Director
15th Mar 2023 John Wrinn resigned as Director
15th Mar 2023 Carl Dix appointed as Director
21st May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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