Citysweep Limited

ActiveSC303647 Private limited company
Incorporated
9 June 2006 (20 years)
Previously known as
Citysweep (Edinburgh) Ltd (until 11 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
Scotland
Address
Unit 5
Mayfield Industrial Estate
Dalkeith
EH22 4AD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

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

Officer details are public data from the Companies House register.

Secretary · Appointed 18 December 2008
British
Director · Appointed 18 November 2008
British
Born October 1974 (52)
Director · Appointed 1 September 2008
British
Born June 1970 (56)
Officer history (6 former)
31 October 2023
Resigned Williams, Mark Paul as Director
18 December 2008
Resigned Williams, David as Secretary
18 December 2008
Appointed Williams, Richard Anthony as Secretary
18 November 2008
Appointed Williams, Richard Anthony as Director
30 September 2008
Appointed Williams, Mark Paul as Director
1 September 2008
Appointed Williams, Craig David John as Director
28 July 2006
Resigned Howie, Lisa Anne as Director
28 July 2006
Resigned Howie, Lisa Anne as Secretary
9 June 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 June 2006
Appointed Howie, Lisa Anne as Director
9 June 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 June 2006
Appointed Howie, Lisa Anne as Secretary
9 June 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
9 June 2006
Appointed Williams, David as Secretary
9 June 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc303441
Former controllers (1)
28 September 2021
Ceased Mark Paul Williams — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Citysweep Limited This company Owns 75–100% of shares
NWH Construction Services Ltd Owns 75–100% of shares
NWH Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242022202120202019
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates9 June 2026
21 July 2026Accounts for a dormant company30 September 2025
12 June 2025Confirmation statement with no updates9 June 2025
3 April 2025Accounts for a dormant company30 September 2024
18 June 2024Confirmation statement with updates9 June 2024
Show all recent filings

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