The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Macneil, Neil Benedict
Engineer born in July 1963Individual (3 offsprings)Officer
1996-07-22 ~ nowOF - Director → CIF 0Mr Neil Benedict Macneil
Born in July 1963Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mcgurk, Gavin James
Services Manager born in March 1970Individual (2 offsprings)Officer 2018-01-01 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Cruickshank, Martin John
Financial Controller born in February 1959IndividualOfficer 1996-07-22 ~ 2018-12-21OF - Director → CIF 0Cruickshank, Martin John
IndividualOfficer 1996-06-28 ~ 2018-12-21OF - Secretary → CIF 0Mr Martin John Cruickshank
Born in February 1959IndividualPerson with significant control 2017-06-19 ~ 2018-12-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bruce, Stewart
Sale & Technical Director born in December 1952IndividualOfficer 1996-06-28 ~ 2008-03-31OF - Director → CIF 0 - 3OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1996-06-28 ~ 1996-06-28PE - Nominee Secretary → CIF 0
Company in focus
NUVIDEO LIMITED
Previous name
CAIRNRIGGS HOLDINGS LIMITED - 2014-10-03
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
37,787 GBP2024-09-30
56,362 GBP2023-09-30
Fixed Assets - Investments
4 GBP2024-09-30
4 GBP2023-09-30
Fixed Assets
37,791 GBP2024-09-30
56,366 GBP2023-09-30
Debtors
313,550 GBP2024-09-30
739,651 GBP2023-09-30
Cash at bank and in hand
1,495,756 GBP2024-09-30
1,194,841 GBP2023-09-30
Current Assets
1,856,095 GBP2024-09-30
2,094,218 GBP2023-09-30
Net Current Assets/Liabilities
565,634 GBP2024-09-30
606,185 GBP2023-09-30
Total Assets Less Current Liabilities
603,425 GBP2024-09-30
662,551 GBP2023-09-30
Net Assets/Liabilities
586,624 GBP2024-09-30
625,404 GBP2023-09-30
Equity
Called up share capital
186 GBP2024-09-30
186 GBP2023-09-30
Share premium
64,350 GBP2024-09-30
64,350 GBP2023-09-30
Capital redemption reserve
464 GBP2024-09-30
464 GBP2023-09-30
Retained earnings (accumulated losses)
521,624 GBP2024-09-30
560,404 GBP2023-09-30
Equity
586,624 GBP2024-09-30
625,404 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
31,235 GBP2024-09-30
31,235 GBP2023-09-30
Furniture and fittings
63,686 GBP2024-09-30
64,136 GBP2023-09-30
Motor vehicles
107,815 GBP2024-09-30
107,815 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
202,736 GBP2024-09-30
203,186 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,418 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-4,418 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
31,235 GBP2024-09-30
30,194 GBP2023-09-30
Furniture and fittings
51,213 GBP2024-09-30
52,027 GBP2023-09-30
Motor vehicles
82,501 GBP2024-09-30
64,603 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,949 GBP2024-09-30
146,824 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,041 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
3,604 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
17,898 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,543 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,418 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,418 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-09-30
1,041 GBP2023-09-30
Furniture and fittings
12,473 GBP2024-09-30
12,109 GBP2023-09-30
Motor vehicles
25,314 GBP2024-09-30
43,212 GBP2023-09-30
Investments in group undertakings and participating interests
4 GBP2024-09-30
4 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
214,679 GBP2024-09-30
640,445 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
34 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
98,837 GBP2024-09-30
99,206 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
313,550 GBP2024-09-30
739,651 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,648 GBP2023-09-30
Trade Creditors/Trade Payables
Current
69,833 GBP2024-09-30
71,881 GBP2023-09-30
Amounts owed to group undertakings
Current
878,821 GBP2024-09-30
948,212 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
19,370 GBP2023-09-30
Other Taxation & Social Security Payable
Current
63,092 GBP2024-09-30
87,936 GBP2023-09-30
Other Creditors
Current
268,715 GBP2024-09-30
349,986 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
7,354 GBP2024-09-30
16,780 GBP2023-09-30
Other Creditors
Non-current
0 GBP2024-09-30
6,537 GBP2023-09-30
Profit/Loss
21,112 GBP2023-10-01 ~ 2024-09-30
92,930 GBP2022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,171 GBP2024-09-30
3,542 GBP2023-09-30
Related profiles found in government register
NUVIDEO LIMITED
InfoCAIRNRIGGS HOLDINGS LIMITED - 2014-10-03Registered number SC166683Suite 1, Forth House, North Road, Inverkeithing, Fife KY11 1NZPrivate Limited Company incorporated on 1996-06-28 (29 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-06-28CIF 0NUVIDEO LIMITED
SRegistered number Sc166683Communications House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Scotland, KY11 8USPrivate Company Limited By Shares in Edinburgh, ScotlandCIF 1
Offspring entities and appointments
Active
1
SRS TELECOM LIMITED
- nowDMWS 252 LIMITED - 1995-03-29Suite 1, Forth House, North Road, Inverkeithing, ScotlandActive Corporate (3 parents)Profit/Loss (Company account)14,674 GBP2023-10-01 ~ 2024-09-30Person with significant control 2017-01-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.