NL Property Investments Limited

ActiveSC426411 Private limited company
Incorporated
18 June 2012 (14 years)
Previously known as
Dunwilco (1741) Limited (until 29 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stephen Llewellyn
Lorraine Nolan
Owned by
North Lanarkshire Council
Accounts type
Small
Region
Scotland
Address
Civic Centre
Windmillhill Street
Motherwell
ML1 1AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Joss, Leanne Claire
Secretary · Appointed 17 September 2026
Llewellyn, Stephen
Director · Appointed 2 April 2026
British
Born July 1967 (59)
Director · Appointed 2 October 2025
Also at Fusion Assets Limited
British
Born January 1970 (56)
Nolan, Lorraine
Director · Appointed 3 October 2024
British
Born June 1962 (64)
Director · Appointed 23 June 2023
Also at Fusion Assets Limited
British
Born September 1971 (55)
Director · Appointed 5 April 2023
Also at The Dixon Community, Fusion Assets Limited · more companies
British
Born November 1978
Fisher, Thomas Jamieson Hyslop
Director · Appointed 21 June 2022
British
Born June 1956 (70)
Officer history (31 former)
17 September 2026
Appointed Joss, Leanne Claire as Secretary
17 September 2026
Resigned Ekinli, Fiona Sinclair Nicolson as Secretary
2 April 2026
Appointed Llewellyn, Stephen as Director
2 April 2026
Resigned Mcpherson, Andrew Thomas as Director
2 October 2025
Resigned Woods, Geraldine as Director
2 October 2025
Appointed Roarty, Louise Alexandra as Director
19 June 2025
Resigned Costello, Christopher Thomas as Director
19 June 2025
Appointed Woods, Geraldine as Director
11 October 2024
Appointed Costello, Christopher Thomas as Director
11 October 2024
Resigned Duffy, Kenneth as Director
3 October 2024
Resigned Watson, Alexander Bell Young as Director
3 October 2024
Appointed Nolan, Lorraine as Director
28 March 2024
Appointed Mcpherson, Andrew Thomas as Director
28 March 2024
Resigned Lafferty, James Brian as Director
23 June 2023
Appointed Robinson, Gary as Director
27 April 2023
Resigned Baudo, Elizabeth as Director
5 April 2023
Appointed Sullivan, Richard Alan as Director
31 March 2023
Resigned Di Mascio, Paul as Director
11 October 2022
Appointed Watson, Alexander Bell Young as Director
11 October 2022
Appointed Lafferty, James Brian as Director
11 October 2022
Resigned Paterson, Nicole as Director
11 October 2022
Resigned Lennon, Greg Joseph as Director
1 September 2022
Appointed Ekinli, Fiona Sinclair Nicolson as Secretary
1 September 2022
Resigned Aitken, Archibald Henry as Secretary
21 June 2022
Resigned Mcneil, Ian as Director
21 June 2022
Resigned O'Rourke, Patrick as Director
21 June 2022
Appointed Fisher, Thomas Jamieson Hyslop as Director
21 June 2022
Appointed Baudo, Elizabeth as Director
21 June 2022
Resigned Douglas, Trevor Stewart as Director
21 June 2022
Appointed Duffy, Kenneth as Director
31 March 2022
Appointed Paterson, Nicole as Director
23 February 2022
Resigned Steenson, Robert as Director
19 November 2020
Resigned Baird, David as Director
5 September 2019
Appointed Aitken, Archibald Henry as Secretary
19 July 2019
Resigned Gardiner, Gerard John as Secretary
8 January 2019
Resigned Goldsack, Stephen as Director
8 January 2019
Appointed Douglas, Trevor Stewart as Director
22 June 2017
Appointed Mcneil, Ian as Director
30 May 2017
Appointed O'Rourke, Patrick as Director
30 May 2017
Resigned Curley, Thomas as Director
30 May 2017
Appointed Di Mascio, Paul as Director
30 May 2017
Appointed Lennon, Greg Joseph as Director
30 May 2017
Appointed Goldsack, Stephen as Director
30 May 2017
Resigned Welsh, Paul as Director
30 May 2017
Resigned Robertson, James as Director
30 May 2017
Resigned Burrows, Robert as Director
30 May 2017
Resigned Grant, Stephen, Councillor as Director
22 November 2016
Appointed Steenson, Robert as Director
1 September 2015
Resigned Jukes, Paul as Director
23 May 2014
Appointed Baird, David as Director
10 April 2014
Resigned Murray, Margaret June as Secretary
10 April 2014
Appointed Gardiner, Gerard John as Secretary
18 July 2013
Appointed Grant, Stephen, Councillor as Director
18 July 2013
Appointed Curley, Thomas as Director
18 July 2013
Appointed Robertson, James as Director
18 July 2013
Appointed Burrows, Robert as Director
18 July 2013
Appointed Welsh, Paul as Director
18 July 2013
Appointed Jukes, Paul as Director
18 July 2013
Resigned Hislop, Eric Hull as Director
26 October 2012
Appointed Murray, Margaret June as Secretary
26 October 2012
Appointed Hislop, Eric Hull as Director
26 October 2012
Resigned D.W. Company Services Limited as Corporate Secretary
26 October 2012
Resigned Rose, Kenneth Charles as Director
26 October 2012
Resigned D.W. Company Services Limited as Corporate Director
26 October 2012
Resigned D.W. Director 1 Limited as Corporate Director
18 June 2012
Appointed D.W. Company Services Limited as Corporate Secretary
18 June 2012
Appointed Rose, Kenneth Charles as Director
18 June 2012
Appointed D.W. Company Services Limited as Corporate Director
18 June 2012
Appointed D.W. Director 1 Limited as Corporate Director

Ownership 1 active

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

North Lanarkshire Council
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Government

Financials

Net Assets
£1
Cash
£1
Debt Ratio
50%
Current Ratio
1.0x
Balance sheet detail
2023
Fixed Assets£1
Current Assets£1
Cash£1
Creditors (< 1 year)£1
Net Current Assets£0
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Fusion Assets Limited

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