NVSH Holdco Limited

ActiveSC216290 Private limited company
Incorporated
1 March 2001 (25 years)
Previously known as
Canmore Partnership Limited (until 20 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
C/o Infrastructure Managers Limited 2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
15 March 2023
Appointed Dix, Carl Harvey as Director
15 March 2023
Resigned Wrinn, John as Director
2 December 2021
Appointed Wrinn, John as Director
2 December 2021
Resigned Gilmour, David Fulton as Director
25 January 2016
Appointed Cavill, John Ivor as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
9 July 2012
Resigned Veerapen, Priya Ruth as Director
18 October 2011
Resigned Gregson, Anita Catherine as Director
18 October 2011
Appointed Gilmour, David Fulton as Director
30 August 2011
Appointed Biif Corporate Services Limited as Corporate Director
30 August 2011
Resigned Biif Corporate Services Limited as Corporate Director
1 August 2010
Resigned Clarke, Laurence Seymour as Director
1 August 2010
Resigned Biif Corporate Services Limited as Corporate Director
1 August 2010
Appointed Veerapen, Priya Ruth as Director
14 October 2009
Appointed Gregson, Anita Catherine as Director
14 October 2009
Appointed Biif Corporate Services Limited as Corporate Director
14 October 2009
Appointed Biif Corporate Services Limited as Corporate Director
14 October 2009
Resigned Ritchie, Alan Campbell as Director
14 October 2009
Resigned Ritchie, Alan Campbell as Director
7 October 2009
Appointed Ritchie, Alan Campbell as Director
7 October 2009
Appointed Clarke, Laurence Seymour as Director
27 August 2009
Appointed Infrastructure Managers Limited as Corporate Secretary
27 August 2009
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2009
Appointed Ritchie, Alan Campbell as Director
19 March 2009
Resigned Mcdonagh, John as Director
14 December 2007
14 December 2007
Resigned Gordon, Andrew James as Director
14 December 2007
Appointed Mcdonagh, John as Director
14 December 2007
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
14 December 2007
Resigned Burness LLP as Corporate Secretary
14 December 2007
Resigned Adams, David Andrew Murray as Director
14 December 2007
Appointed Ryan, Michael Joseph as Director
1 September 2005
Appointed Burness LLP as Corporate Secretary
1 September 2005
Resigned Burness Solicitors as Corporate Nominee Secretary
25 July 2001
29 March 2001
Appointed Adams, David Andrew Murray as Director
29 March 2001
Appointed Gordon, Andrew James as Director
29 March 2001
Resigned Burness (Directors) Limited as Corporate Nominee Director
1 March 2001
Appointed Burness (Directors) Limited as Corporate Nominee Director
1 March 2001
Appointed Burness Solicitors as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06965694

Holdings 1

Companies where NVSH Holdco Limited is registered as a person with significant control

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 129

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates21 May 2026
8 October 2025Full accounts31 December 2024
7 May 2025Confirmation statement with no updates7 May 2025
20 February 2025Secretary's details changed
Show all 129 filings

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