NESTIVAL LTD

Overview

Company Name	NESTIVAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC580502
Jurisdiction	Scotland
Date of Creation	Nov 02, 2017

Summary

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

What is the purpose of NESTIVAL LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is NESTIVAL LTD located?

Registered Office Address	41 Charlotte Square EH2 4HQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NESTIVAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NESTIVAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for NESTIVAL LTD?

Filings
Date	Description	Document	Type
Jun 24, 2025	Registered office address changed from 29 York Place Edinburgh EH1 3HP Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on Jun 24, 2025	1 pages	AD01

Feb 10, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Dec 05, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Dec 06, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 22, 2021 with updates	4 pages	CS01

Oct 29, 2021	Termination of appointment of Brian David Goonan as a director on Oct 29, 2021	1 pages	TM01

Oct 29, 2021	Change of details for Ms Rebecca Johan Linley as a person with significant control on Oct 29, 2021	2 pages	PSC04

Oct 29, 2021	Cessation of Brian David Goonan as a person with significant control on Oct 29, 2021	1 pages	PSC07

Oct 14, 2021	Registered office address changed from 38 Marchmont Road Edinburgh EH9 1HX Scotland to 29 York Place Edinburgh EH1 3HP on Oct 14, 2021	1 pages	AD01

Feb 04, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Micro company accounts made up to Dec 31, 2019	7 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 22, 2019 with updates	4 pages	CS01

May 14, 2019	Micro company accounts made up to Dec 31, 2018	8 pages	AA

Apr 24, 2019	Notification of Rebecca Johan Linley as a person with significant control on Apr 24, 2019	2 pages	PSC01

Apr 24, 2019	Change of details for Brian David Goonan as a person with significant control on Apr 24, 2019	2 pages	PSC04

Nov 26, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Jan 29, 2018	Current accounting period extended from Nov 30, 2018 to Dec 31, 2018	1 pages	AA01

Nov 22, 2017	Confirmation statement made on Nov 22, 2017 with updates	5 pages	CS01

Nov 22, 2017	Statement of capital following an allotment of shares on Nov 12, 2017 Capital: GBP 100	3 pages	SH01

Nov 22, 2017	Statement of capital following an allotment of shares on Nov 12, 2017 Capital: GBP 1	3 pages	SH01

View All Filings

Who are the officers of NESTIVAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINLEY, Rebecca Johan Marchmont Road EH9 1HX Edinburgh 38 Scotland	Nov 12, 2017		Director	Marchmont Road EH9 1HX Edinburgh 38 Scotland	Scotland	British	1973-12		240046950001
GOONAN, Brian David Marchmont Road EH9 1HX Edinburgh 38 Scotland	Nov 12, 2017	Oct 29, 2021	Director	Marchmont Road EH9 1HX Edinburgh 38 Scotland	Scotland	British	1965-5	Company Director	75899790002
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Nov 02, 2017	Nov 02, 2017	Director	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	England	British	1950-11	Director	239138930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NESTIVAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Rebecca Johan Linley Charlotte Square EH2 4HQ Edinburgh 41 Scotland	Apr 24, 2019	Charlotte Square EH2 4HQ Edinburgh 41 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Brian David Goonan York Place EH1 3HP Edinburgh 29 Scotland	Nov 12, 2017	York Place EH1 3HP Edinburgh 29 Scotland	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter Valaitis High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Nov 02, 2017	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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