Nivingston House Ltd.

ActiveSC238435 Private limited company
Incorporated
21 October 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Robert Stuart Conn
Christopher Richard Charles Conn
Owned by
Catherine Georgina Conn
Accounts type
Total exemption full
Region
Scotland
Address
78 Carronshore Road Carronshore Road
Carron
Falkirk
FK2 8EE

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Conn, Robert Stuart
Director · Appointed 30 September 2024
British
Born June 1972 (54)
Conn, Christopher Richard Charles
Director · Appointed 20 February 2024
British
Born April 1971 (55)
Director · Appointed 21 October 2002
Also at Nivingston Decorative Arts & Antiques Ltd. (proposed for strike-off) · more companies
British
Born June 1937 (89)
Officer history (7 former)
30 September 2024
Appointed Conn, Robert Stuart as Director
20 February 2024
Appointed Conn, Christopher Richard Charles as Director
1 November 2023
Resigned Conn, Christopher Richard Charles as Director
1 November 2023
Resigned Conn, Christopher as Director
10 June 2020
Appointed Conn, Christopher Richard Charles as Director
22 November 2012
Resigned Innes, Jacqueline Susan as Secretary
22 November 2012
Appointed Conn, Christopher as Director
22 November 2012
Resigned Innes, Jacqueline Susan as Director
21 October 2002
Resigned Peter Trainer Corporate Services Ltd. as Corporate Nominee Director
21 October 2002
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
21 October 2002
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
21 October 2002
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary
21 October 2002
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary
21 October 2002
Appointed Innes, Jacqueline Susan as Director
21 October 2002
Appointed Peter Trainer Corporate Services Ltd. as Corporate Nominee Director
21 October 2002
Appointed Innes, Jacqueline Susan as Secretary
21 October 2002
Appointed Conn, Catherine Georgina as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Right to appoint and remove directors
British
Born June 1937 (89)
Former controllers (1)
1 November 2023
Ceased Robert Stuart Conn — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£209,920)
Cash
£11,326
Employees
1
Debt Ratio
230%
Current Ratio
70.5x

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2023 2024 2025 (£159,223) (£172,475) (£188,789) (£203,721) (£209,920)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£147,404£150,215£153,643£155,527£157,824£159,761
Current Assets£14,235£20,434£18,155£8,815£6,985£7,316£4,552
Debtors£2,909£1,422£1,295
Cash£11,326£1,594£3,257
Creditors (< 1 year)£202£202£174£399£1,471£311,230£296,538
Creditors (> 1 year)£371,357£371,357£356,985£334,534£320,265
Net Current Assets£14,033£20,232£17,981£8,416£5,514(£303,914)(£291,986)
Net Assets(£209,920)(£203,721)(£188,789)(£172,475)(£159,223)
Shareholder Funds(£209,920)(£203,721)(£188,789)(£172,475)(£159,223)(£146,090)(£132,225)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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