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 3
  • 1
    Harrison, Nairn Alexander
    Controls Engineer born in March 1978
    Individual (5 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Malcolm, Alasdair Ian
    Company Director born in November 1978
    Individual (6 offsprings)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Unit 6b Nasmyth Court, Houstoun Industrial Estate, Livingston, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,818 GBP2024-04-30
    Person with significant control
    2021-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Nairn Alexander Harrison
    Born in March 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Alasdair Ian Malcolm
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NRG-FM LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
302,294 GBP2024-04-30
302,294 GBP2023-04-30
Fixed Assets
302,294 GBP2024-04-30
302,294 GBP2023-04-30
Cash at bank and in hand
127 GBP2023-04-30
Current Assets
127 GBP2023-04-30
Net Current Assets/Liabilities
-128,367 GBP2024-04-30
-127,309 GBP2023-04-30
Total Assets Less Current Liabilities
173,927 GBP2024-04-30
174,985 GBP2023-04-30
Net Assets/Liabilities
173,927 GBP2024-04-30
174,985 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Share premium
174,999 GBP2024-04-30
174,999 GBP2023-04-30
Retained earnings (accumulated losses)
-1,074 GBP2024-04-30
-16 GBP2023-04-30
Equity
173,927 GBP2024-04-30
174,985 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
302,294 GBP2024-04-30
Non-current
302,294 GBP2024-04-30
302,294 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
128,244 GBP2024-04-30
127,186 GBP2023-04-30
Other Creditors
Amounts falling due within one year
123 GBP2024-04-30
250 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
0.01 shares2023-05-01 ~ 2024-04-30
Class 2 ordinary share
0.01 shares2023-05-01 ~ 2024-04-30
Class 3 ordinary share
0.01 shares2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • NRG-FM LIMITED
    Info
    Registered number SC372926
    Unit 8 Nasmyth Court, Houston Industrial Estate, Livingston, West Lothian EH54 5EG
    Private Limited Company incorporated on 2010-02-12 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • NRG-FM LIMITED
    S
    Registered number Sc372926
    Unit 8, Nasmyth Court, Houstoun Industrial Estate, Livingston, West Lothian, Scotland, EH54 5EG
    Private Limited Company in Companies House, Uk
    CIF 1
  • NRG FM LIMITED
    S
    Registered number Sc372926
    8, Nasmyth Court, Houstoun Industrial Estate, Livingston, West Lothian, Scotland, EH54 5EG
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 6b Nasmyth Court, Houstoun Industrial Estate, Livingston, West Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    2,744,033 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 6b Nasmyth Court, Houston Industrial Estate, Livingston, West Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    -38 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.