NPL PH Clearing Company Ltd

ActiveSC197917 Private limited company
Incorporated
8 July 1999 (27 years)
Previously known as
NPL (Glasgow) Limited (until 22 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Scotland
Address
183 St. Vincent Street
First Floor
Glasgow
G2 5QD

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 February 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 08561769
Robert Mcfarlane
Individual · Notified 1 November 2018
Has significant influence or control
British
Born August 1946 (80)
Former controllers (5)
1 November 2018
Ceased Michelle Lappin — Owns 25–50% of shares
1 November 2018
Ceased Eric Raymond Taylor — Owns 25–50% of shares
1 July 2016
Ceased Robert Mcfarlane — Owns 75–100% of shares
1 July 2016
Ceased Eric Raymond Taylor — Owns 25–50% of shares
1 July 2016
Ceased Michelle Lappin — Owns 25–50% of shares

Group structure 50 shown

Ownership group derived from the Companies House PSC register

NPL Developments Ltd Owns 75–100% of shares
Ardeer Regeneration Limited Owns 75–100% of shares
Brownfield Land Holdings Limited Owns 75–100% of shares
Cookes Lane Land Limited Owns 75–100% of shares
Fureys Limited Owns 75–100% of shares
Griffiths Park Land Limited Owns 75–100% of shares
Hillhouse Remediation Limited Owns 75–100% of shares
Landcare (Puriton) Ltd Owns 75–100% of shares
Ucc Strategic Land Ltd Owns 75–100% of shares
Ulverston Canal Co Ltd. Owns 75–100% of shares
Wheatley Hall Road Land Ltd. Owns 75–100% of shares
Winnington Properties Limited Owns 75–100% of shares
Dickie & Moore Developments Limited Owns 25–50% of shares
Landcare (Adswood) Ltd Owns 75–100% of shares
Landcare (East Manchester) Ltd Owns 75–100% of shares
Landcare (Manchester) Ltd Owns 75–100% of shares
Landcare (Redhill) Ltd Owns 75–100% of shares
Landcare (Rochdale) Ltd Owns 75–100% of shares
Landcare (Rotherham) Ltd Owns 75–100% of shares
Landcare Brookhouse Ltd Owns 75–100% of shares
Landcare Carrington Ltd Owns 75–100% of shares
Landcare Deanshut Clough Ltd Owns 75–100% of shares
Landcare Drinkwater Park Ltd Owns 75–100% of shares
Landcare Hardman Fold Ltd Owns 75–100% of shares
Landcare Lumns Lane Ltd Owns 75–100% of shares
NPL PH Clearing Company Ltd This company Owns 75–100% of shares
NPL Energy Holdings Ltd Owns 75–100% of shares
Cheshire Energy Limited Owns 75–100% of shares (as a trust)
Anglesey LNG Limited In liquidationOwns 75–100% of shares
Halite Energy Group Limited In liquidationOwns 75–100% of shares
Dragon Power Developments Limited Owns 75–100% of shares
Landcare (Solutions) Ltd Owns 75–100% of shares
Preesall Energy Services Ltd In liquidationOwns 75–100% of shares
Preesall Investments Limited Owns 75–100% of shares
Wyre Power Limited Owns 75–100% of shares
NPL Landcare Holdings Ltd Owns 75–100% of shares
Irvine Harbour Company (The) Owns 75–100% of shares
NPL Landcare Ltd Owns 75–100% of shares
Oissell Remediation LLP Right to 25–50% of surplus assets
Wilton Remediation LLP Right to 25–50% of surplus assets
P O S Landcare Ltd. Owns 75–100% of shares
NPL Waste Management Holdings Ltd Owns 75–100% of shares
Avondale Holdings Limited Owns 75–100% of shares
Avondale Environmental Limited In administrationOwns 75–100% of shares
BPW Bio Soils Ltd Owns 75–100% of shares
NPL Waste Management Limited Owns 75–100% of shares
Whitehaven Developments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
(£10,067)
Cash
£2
Current Ratio
0.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2025 £2 (£10,067)
Balance sheet detail
20252019
Current Assets£2£2
Cash£2£2
Creditors (< 1 year)£10,069
Net Current Assets(£10,067)£2
Net Assets(£10,067)£2
Shareholder Funds(£10,067)£2

Filings

Filing history not loaded yet. See it on Companies House

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