Nevisbridge Limited

ActiveSC228910 Private limited company
Incorporated
7 March 2002 (24 years)
Industry
Medical nursing home activities (86102)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Caulfield House
Cradlehall Business Park
Inverness
IV2 5GH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2023
Irish
Born October 1983 (43)
Mackenzie, Gavin
Secretary · Appointed 4 September 2012
Director · Appointed 11 April 2005
Irish
Born May 1958 (68)
Director · Appointed 11 April 2005
Irish
Born May 1958 (68)
Officer history (8 former)
27 November 2023
Appointed Hennessey, Cillian Peter as Director
4 September 2012
Resigned Hennessey, Aidan Patrick as Secretary
4 September 2012
Appointed Mackenzie, Gavin as Secretary
11 April 2005
Resigned Fotheringham, Janet as Director
11 April 2005
Appointed Hennessey, Aidan Patrick as Secretary
11 April 2005
Appointed Hennessey, Gerard Joseph as Director
11 April 2005
Resigned Fotheringham, Janet as Secretary
11 April 2005
Appointed Hennessey, Aidan Patrick as Director
11 April 2005
Resigned Fotheringham, Colin Hall as Director
30 June 2004
Appointed Fotheringham, Janet as Secretary
30 June 2004
Resigned Quinn, Angela Louisa as Secretary
30 June 2004
Resigned Quinn, Angela Louisa as Director
13 March 2002
Appointed Fotheringham, Colin Hall as Director
13 March 2002
Appointed Quinn, Angela Louisa as Director
13 March 2002
Appointed Fotheringham, Janet as Director
13 March 2002
Appointed Quinn, Angela Louisa as Secretary
13 March 2002
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
13 March 2002
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
7 March 2002
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
7 March 2002
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2024
Owns 75–100% of shares
Uk Private Limited Company
Reg. no. Sc349850
Former controllers (1)
27 February 2024
Ceased Meallmore Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Registration of a charge
1 April 2026Satisfaction of a charge in full
1 April 2026Satisfaction of a charge in full
18 March 2026Confirmation statement with no updates7 March 2026
16 December 2025Accounts filing
Show all recent filings

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