NE VILLE LEGACY GROUP LIMITED

NE VILLE LEGACY GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	NE VILLE LEGACY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC841380
Jurisdiction	Scotland
Date of Creation	Mar 14, 2025

Summary

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

What is the purpose of NE VILLE LEGACY GROUP LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NE VILLE LEGACY GROUP LIMITED located?

Registered Office Address	16 Old Mill Way Stoneywood FK6 5GY Denny Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NE VILLE LEGACY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 14, 2026

What is the status of the latest confirmation statement for NE VILLE LEGACY GROUP LIMITED?

Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Overdue	No

What are the latest filings for NE VILLE LEGACY GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 14, 2025	Model articles adopted	MODEL ARTICLES
capital	Mar 14, 2025	Statement of capital on Mar 14, 2025 Capital: GBP 100 Capital: GBP 100	SH01

View All Filings

Who are the officers of NE VILLE LEGACY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEVILLE, Daniel James Old Mill Way Stoneywood FK6 5GY Denny 16 Scotland	Mar 14, 2025		Director	Old Mill Way Stoneywood FK6 5GY Denny 16 Scotland		Scotland	British	1979-7		333447410001
NEVILLE, Sean Alexander Old Mill Way Stoneywood FK6 5GY Denny 16 Scotland	Mar 14, 2025		Director	Old Mill Way Stoneywood FK6 5GY Denny 16 Scotland		Scotland	British	1967-6		85361090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NE VILLE LEGACY GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel James Neville Old Mill Way Stoneywood FK6 5GY Denny 16 Scotland	Mar 14, 2025	Old Mill Way Stoneywood FK6 5GY Denny 16 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Sean Alexander Neville Old Mill Way Stoneywood FK6 5GY Denny 16 Scotland	Mar 14, 2025	Old Mill Way Stoneywood FK6 5GY Denny 16 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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