NEVIS GROUP LIMITED

Overview

Company Name	NEVIS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC136769
Jurisdiction	Scotland
Date of Creation	Feb 24, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEVIS GROUP LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NEVIS GROUP LIMITED located?

Registered Office Address	89 Rosehill Drive AB24 4JS Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for NEVIS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NEVIS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for NEVIS GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2025

Confirmation statement made on Feb 24, 2025 with no updates

3 pages

CS01

Sep 17, 2024

Satisfaction of charge 2 in full

1 pages

MR04

Sep 02, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Aug 28, 2024

Satisfaction of charge 1 in full

1 pages

MR04

Feb 28, 2024

Confirmation statement made on Feb 24, 2024 with no updates

3 pages

CS01

Sep 25, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Mar 08, 2023

Confirmation statement made on Feb 24, 2023 with no updates

3 pages

CS01

Jun 13, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Mar 08, 2022

Confirmation statement made on Feb 24, 2022 with no updates

3 pages

CS01

Jun 28, 2021

Total exemption full accounts made up to Dec 31, 2020

11 pages

Mar 15, 2021

Confirmation statement made on Feb 24, 2021 with no updates

3 pages

CS01

May 04, 2020

Total exemption full accounts made up to Dec 31, 2019

11 pages

Mar 10, 2020

Confirmation statement made on Feb 24, 2020 with no updates

3 pages

CS01

May 31, 2019

Total exemption full accounts made up to Dec 31, 2018

11 pages

Mar 13, 2019

Confirmation statement made on Feb 24, 2019 with no updates

3 pages

CS01

May 09, 2018

Total exemption full accounts made up to Dec 31, 2017

11 pages

Mar 01, 2018

Confirmation statement made on Feb 24, 2018 with no updates

3 pages

CS01

Jun 30, 2017

Total exemption full accounts made up to Dec 31, 2016

10 pages

Mar 03, 2017

Appointment of Mr James Wishart Wright as a director on Mar 03, 2017

2 pages

AP01

Mar 02, 2017

Confirmation statement made on Feb 24, 2017 with updates

6 pages

CS01

Jun 29, 2016

Total exemption small company accounts made up to Dec 31, 2015

6 pages

Mar 12, 2016

Annual return made up to Feb 24, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2016	Statement of capital on Mar 12, 2016 Capital: GBP 705,000	SH01

Oct 02, 2015

Total exemption small company accounts made up to Dec 31, 2014

6 pages

Mar 24, 2015

Annual return made up to Feb 24, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2015	Statement of capital on Mar 24, 2015 Capital: GBP 705,000	SH01

Jun 02, 2014

Total exemption small company accounts made up to Dec 31, 2013

6 pages

View All Filings

Who are the officers of NEVIS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOPE, Gordon Mcrae 89 Rosehill Drive AB24 4JS Aberdeen	Mar 17, 1992		Secretary	89 Rosehill Drive AB24 4JS Aberdeen		British			19923330002
CLARK, James Anderson 15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Nov 01, 2005		Director	15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Scotland	British	1954-8	Company Director	2203720001
HOPE, Gordon Mcrae 89 Rosehill Drive AB24 4JS Aberdeen	Nov 01, 2005		Director	89 Rosehill Drive AB24 4JS Aberdeen	Scotland	British	1957-8	Director	19923330002
WRIGHT, James Wishart Hayfield Place AB24 4JU Aberdeen 22 Scotland	Mar 03, 2017		Director	Hayfield Place AB24 4JU Aberdeen 22 Scotland	Scotland	British	1951-7	Company Director	225953790001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Feb 24, 1992	Mar 17, 1992	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
BARRIE, Sidney 15 Kirk Brae Avenue Cults AB15 9RF Aberdeen Aberdeenshire	Feb 24, 1992	Mar 17, 1992	Director	15 Kirk Brae Avenue Cults AB15 9RF Aberdeen Aberdeenshire	Scotland	British	1950-6	Solicitor	86630001
CLARK, James Anderson 15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Mar 17, 1992	Jun 05, 2002	Director	15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Scotland	British	1954-8	Company Director	2203720001
FERRIER, Michael George Waulkmills St Vigeans DD11 4RG Arbroath Angus	Mar 17, 1992	Jan 19, 1999	Director	Waulkmills St Vigeans DD11 4RG Arbroath Angus	Scotland	Scottish	1940-6	Chartered Accountant	1392630001
FREEMAN, David Sidney Investment House 6 Union Row AB9 8DQ Aberdeen Grampian Scotland	Feb 24, 1992	Mar 17, 1992	Director	Investment House 6 Union Row AB9 8DQ Aberdeen Grampian Scotland		British	1953-5	Solicitor	18162250003
HOPE, Gordon Mcrae 89 Rosehill Drive AB24 4JS Aberdeen	Mar 17, 1992	Apr 21, 2002	Director	89 Rosehill Drive AB24 4JS Aberdeen	Scotland	British	1957-8	Commercial Director	19923330002
LITTLE, Hugh Wilson Mcintosh 22 Kirk Crescent North Cults AB1 9RP Aberdeen	Dec 19, 1994	Mar 19, 1998	Director	22 Kirk Crescent North Cults AB1 9RP Aberdeen		British	1957-3	Investment Manager	679520002
SOUTH, Charles Edward 10 Fairview Manor Danestone AB22 8ZY Aberdeen Aberdeenshire	Jun 24, 1994	Jun 26, 1994	Director	10 Fairview Manor Danestone AB22 8ZY Aberdeen Aberdeenshire		British	1949-8	General Manager	767350001
WRIGHT, James Wishart 28 Hallfield Crescent Mastrick AB16 6SD Aberdeen Aberdeenshire	Apr 20, 2002	Nov 01, 2005	Director	28 Hallfield Crescent Mastrick AB16 6SD Aberdeen Aberdeenshire		British	1951-7	Managing Director	19923390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEVIS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Anderson Clark Earlspark Road Bieldside AB15 9BZ Aberdeen 15 Scotland	Apr 06, 2016	Earlspark Road Bieldside AB15 9BZ Aberdeen 15 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr James Wishart Wright Hayfield Place AB24 4JU Aberdeen 22 Scotland	Apr 06, 2016	Hayfield Place AB24 4JU Aberdeen 22 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0