Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Bwa Nexus Limited
- Incorporated
- 24 March 2000 (26 years)
- Previously known as
- Clough UK Limited (until 20 April 2023)This list may be incomplete. See all names on Companies House
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 3 Riverside WayRiverside Business ParkIrvineKA11 5DJ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2024
British
Born January 1966 (60)
Director · Appointed 4 November 2024
Also at Booth Welsh Nexus Limited · more companies
British
Born November 1969
Director · Appointed 18 April 2023
British
Born January 1964 (62)
Officer history (28 former)
4 November 2024
4 November 2024
18 April 2023
18 April 2023
18 April 2023
Resigned Bennett, Peter Kenway as Director
1 September 2022
31 August 2022
3 June 2020
Appointed Bennett, Peter Kenway as Director
3 June 2020
Resigned Ratneser, Rajiv Virendra as Director
15 December 2016
15 December 2016
Appointed Ratneser, Rajiv Virendra as Director
2 May 2016
Resigned Harfield, Susan as Secretary
12 June 2015
12 June 2015
23 April 2015
23 April 2015
Resigned Siford, Neil Edward as Director
8 December 2014
8 December 2014
11 August 2014
Resigned Ratneser, Rajiv Virendra as Secretary
11 August 2014
Appointed Harfield, Susan as Secretary
11 August 2014
11 August 2014
4 August 2014
Resigned Goodwin, Mark Steven as Director
15 March 2013
Appointed Ratneser, Rajiv Virendra as Secretary
15 March 2013
Resigned Whitehand, John Colin as Secretary
12 March 2012
Appointed Goodwin, Mark Steven as Director
7 February 2012
3 November 2011
2 November 2011
28 May 2010
Resigned Whitehand, John Colin as Director
26 May 2010
Appointed Siford, Neil Edward as Director
13 October 2009
13 October 2009
4 September 2009
Resigned Walsh, Andrew John as Director
8 January 2009
Appointed Whitehand, John Colin as Secretary
8 January 2009
Appointed Whitehand, John Colin as Director
8 January 2009
Resigned Douglass, Christopher William as Secretary
8 January 2009
Resigned Douglass, Christopher William as Director
6 June 2007
Resigned Gammon, John Robert as Secretary
6 June 2007
Appointed Walsh, Andrew John as Director
6 June 2007
Appointed Douglass, Christopher William as Secretary
31 January 2007
Appointed Douglass, Christopher William as Director
31 January 2007
Resigned Rogers, Stephen as Director
23 May 2005
Appointed Rogers, Stephen as Director
19 May 2005
Resigned Hall, Noel Victor as Director
30 September 2004
Resigned Reid, Richard Malcolm as Director
22 March 2004
Appointed Gammon, John Robert as Secretary
16 February 2004
Resigned Sutherland, Christopher Glen as Director
16 February 2004
Resigned Sutherland, Christopher Glen as Secretary
30 October 2003
Appointed Hall, Noel Victor as Director
5 September 2003
Resigned Jewkes, Robert John as Director
12 June 2000
Appointed Reid, Richard Malcolm as Director
24 March 2000
24 March 2000
24 March 2000
Appointed Jewkes, Robert John as Director
24 March 2000
24 March 2000
Appointed Sutherland, Christopher Glen as Secretary
24 March 2000
24 March 2000
Appointed Sutherland, Christopher Glen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc757671
Former controllers (1)
18 April 2023
Ceased Clough Overseas Pty Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Booth Welsh Nexus Limited Owns 75–100% of shares
Bwa Nexus Limited This company Owns 75–100% of shares
Bwa (Holdings) Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 30 June 2025 · full accounts
- Profit Before Tax
- £20,100
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,082,860 | |||||
| Current Assets | £85,801 | £87,361 | £88,056 | £3,178,667 | ||
| Debtors | £0 | £85,500 | £0 | £3,090,000 | ||
| Cash | £0 | £301 | £87,361 | £88,056 | £88,667 | |
| Creditors (< 1 year) | £0 | £601 | £600 | £2,250 | ||
| Net Current Assets | £0 | £85,801 | £86,760 | £87,456 | £3,176,417 | |
| Net Assets | £8,260,316 | £8,259,277 | ||||
| Shareholder Funds | £3,864,008 | £3,864,008 | £3,949,809 | £5,169,620 | £8,260,316 | £8,259,277 |
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Compulsory strike-off action has been discontinued | |||
| 31 March 2026 | Full accounts | 30 June 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 27 November 2025 | ||
| 10 March 2026 | First Gazette notice for compulsory strike-off | |||
| 7 March 2025 | Full accounts | 30 June 2024 |
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