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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 16
  • 1
    Williams, Nicola Inglis
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Richard Anthony
    Born in October 1974
    Individual (13 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Director → CIF 0
    Williams, Richard Anthony
    Individual (13 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Mark Paul
    Company Director born in January 1978
    Individual (18 offsprings)
    Officer
    2006-06-09 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Mark Paul Williams
    Born in January 1978
    Individual (18 offsprings)
    Person with significant control
    2017-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ray, Richard Foster Devenish
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Gordon Arthur
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, Colin Dugaid
    Born in January 1965
    Individual (55 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Jeremy Edwin
    Chartered Accountant born in February 1968
    Individual (20 offsprings)
    Officer
    2006-08-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Money, Gavin
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 9
    Mccormick, John Robert
    Company Director born in November 1949
    Individual (38 offsprings)
    Officer
    2015-04-01 ~ 2022-05-13
    OF - Director → CIF 0
  • 10
    Mccoy, Catherine Angela
    Company Director born in September 1982
    Individual (10 offsprings)
    Officer
    2007-06-14 ~ 2008-11-28
    OF - Director → CIF 0
  • 11
    Williams, Craig David John
    Born in June 1970
    Individual (29 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Director → CIF 0
    Mr Craig David John Williams
    Born in June 1970
    Individual (29 offsprings)
    Person with significant control
    2025-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Higgins, Lynne
    Chartered Accountant born in June 1967
    Individual (44 offsprings)
    Officer
    2015-04-01 ~ 2015-12-30
    OF - Director → CIF 0
  • 13
    Black, Nairn Gordon
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2022-05-13 ~ 2025-10-31
    OF - Director → CIF 0
  • 14
    Macmillan, William
    Chartered Accountant born in May 1974
    Individual (15 offsprings)
    Officer
    2016-03-14 ~ 2018-06-10
    OF - Director → CIF 0
  • 15
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2006-06-06 ~ 2006-06-07
    OF - Nominee Director → CIF 0
  • 16
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2006-06-06 ~ 2006-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NWH HOLDINGS LIMITED

Period: 2021-09-29 ~ now
Company number: SC303441
Registered names
NWH HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,160,203 GBP2024-09-30
2,160,203 GBP2023-09-30
Debtors
9,139,278 GBP2024-09-30
11,315,911 GBP2023-09-30
Cash at bank and in hand
140 GBP2024-09-30
346 GBP2023-09-30
Current Assets
9,139,418 GBP2024-09-30
11,316,257 GBP2023-09-30
Net Assets/Liabilities
1,074,533 GBP2024-09-30
1,074,530 GBP2023-09-30
Equity
Called up share capital
809,618 GBP2024-09-30
809,615 GBP2023-09-30
809,600 GBP2022-09-30
Capital redemption reserve
202,408 GBP2024-09-30
202,408 GBP2023-09-30
202,408 GBP2022-09-30
Retained earnings (accumulated losses)
62,507 GBP2024-09-30
62,507 GBP2023-09-30
62,507 GBP2022-09-30
Profit/Loss
540,000 GBP2023-10-01 ~ 2024-09-30
540,000 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
4 GBP2023-10-01 ~ 2024-09-30
17 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
4 GBP2023-10-01 ~ 2024-09-30
17 GBP2022-10-01 ~ 2023-09-30
Equity
1,074,533 GBP2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
2,160,203 GBP2024-09-30
2,160,203 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
18 GBP2024-09-30
15 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Remaining Borrowings
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
1,081,380 GBP2024-09-30
1,249,542 GBP2023-09-30
Creditors
Current
5,032,664 GBP2024-09-30
5,100,769 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings
8,194,697 GBP2024-09-30
10,195,454 GBP2023-09-30

Related profiles found in government register
  • NWH HOLDINGS LIMITED
    Info
    THE NWH GROUP LTD - 2021-09-29
    Registered number SC303441
    Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, Midlothian EH22 4AD
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • NWH HOLDINGS LIMITED
    S
    Registered number missing
    5, Mayfield Industrial Estate, Dalkeith, Scotland, EH22 4AD
    Limited Company
    CIF 1
  • NWH HOLDINGS LIMITED
    S
    Registered number Sc303441
    Unit 5, Mayfield Industrial Estate, Dalkeith, Scotland, EH22 4AD
    Limited Company in Uk Companies Registry, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CITY TRUCK SALES LTD
    SC325713
    Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, Midlothian
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-09-28 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    CITYSWEEP LIMITED
    - now SC303647 SC296877
    CITYSWEEP (EDINBURGH) LTD - 2006-10-11
    Unit 5 Mayfield Industrial Estate, Dalkeith, Midlothian
    Active Corporate (7 parents)
    Person with significant control
    2021-09-28 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    NWH CONSTRUCTION SERVICES LTD
    - now SC263290
    NEIL WILLIAMS HAULAGE LIMITED - 2012-09-19
    CRM WASTE RECYCLING LIMITED - 2005-04-01
    NEIL WILLIAMS GROUP LTD - 2004-03-30
    Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, Midlothian
    Active Corporate (10 parents)
    Person with significant control
    2016-12-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    NWH GROUP LIMITED
    - now SC335165
    THE NWH GROUP LTD
    - 2021-10-01 SC335165 SC303441
    NWH WASTE SERVICES LIMITED
    - 2021-09-30 SC335165
    NWH RECYCLING LTD - 2011-10-04
    CRM RECYCLING LTD - 2008-01-15
    Unit 5 Mayfield Industrial, Estate, Mayfield, Dalkeith, Midlothian
    Active Corporate (16 parents)
    Person with significant control
    2016-12-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    NWH PLANT HIRE LIMITED
    SC302669
    Unit 5 Mayfield Industrial, Estate, Mayfield, Dalkieth, Midlothian
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-09-28 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    NWH RECYCLING (PHILPSTOUN) LIMITED
    - now SC263252
    NWH RECYCLING (PHILIPSTOUN) LIMITED - 2007-06-05
    CRM WASTE RECYCLING LIMITED - 2006-08-29
    NEIL WILLIAMS HAULAGE LTD - 2005-04-01
    Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, Midlothian
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-12-12 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    NWH WASTE SERVICES (MIDDLETON) LIMITED
    - now SC480793
    CALECO WASTE MANAGEMENT LTD - 2016-07-26
    Unit 5 Mayfield Industrial Estate, Mayfield, Dalkeith
    Active Corporate (5 parents)
    Person with significant control
    2021-09-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.