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 1
  • Nimmo, Thomas William John
    Director born in August 1976
    Individual (21 offsprings)
    Officer
    2012-05-18 ~ dissolved
    OF - director → CIF 0
    Mr Thomas William John Nimmo
    Born in August 1976
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Peto, George Francis John
    Lawyer born in December 1980
    Individual (8 offsprings)
    Officer
    2013-12-12 ~ 2017-06-08
    OF - director → CIF 0
  • 2
    Scharbert, Markus
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2012-05-18 ~ 2020-08-19
    OF - director → CIF 0
  • 3
    Sloan, Edward Charles Paul
    Director born in August 1985
    Individual (5 offsprings)
    Officer
    2012-05-18 ~ 2021-06-30
    OF - director → CIF 0
parent relation
Company in focus

NMWS CO SEC LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0.01 GBP2021-05-31
0.01 GBP2020-05-31
Net Assets/Liabilities
0.01 GBP2021-05-31
0.01 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2020-06-01 ~ 2021-05-31
Equity
0.01 GBP2021-05-31
0.01 GBP2020-05-31
Related profiles found in government register
  • NMWS CO SEC LIMITED
    Info
    Registered number SC424461
    8 Walker Street, Edinburgh EH3 7LH
    Private Limited Company incorporated on 2012-05-18 and dissolved on 2022-10-18 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • NMWS CO SEC LIMITED
    S
    Registered number SC424461
    8, Walker Street, Edinburgh, Midlothian, Uk, EH3 7LH
    EDINBURGH SCOTLAND
    CIF 1
  • NMWS CO SEC LIMITED
    S
    Registered number SC424461
    8, Walker Street, Edinburgh, Scotland, EH3 7LA
    SCOTLAND
    CIF 2
  • NMWS CO SEC LIMITED
    S
    Registered number SC424461
    8, Walker Street, Edinburgh, Scotland, EH3 7LH
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    8 Walker Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-06-07 ~ dissolved
    CIF 4 - secretary → ME
  • 2
    8 Walker Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    CIF 7 - director → ME
    Officer
    2013-04-16 ~ dissolved
    CIF 8 - secretary → ME
  • 3
    8 Walker Street, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2016-08-13 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2013-04-17 ~ 2013-04-26
    CIF 5 - director → ME
    Officer
    2013-04-17 ~ 2014-05-01
    CIF 6 - secretary → ME
  • 2
    21 Young Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2015-06-17 ~ 2015-08-24
    CIF 11 - llp-designated-member → ME
  • 3
    LEDGE 861 LIMITED - 2005-06-27
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate
    Officer
    2012-06-07 ~ 2013-05-30
    CIF 14 - secretary → ME
  • 4
    58 Wood Lane, London, England
    Corporate (2 parents)
    Person with significant control
    2017-11-28 ~ 2018-01-10
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-11-28 ~ 2018-01-10
    CIF 10 - llp-designated-member → ME
  • 5
    LIVE GURU GROUP LIMITED - 2014-05-19
    GREATVINE LIMITED - 2013-03-01
    LIVEINSIGHT LIMITED - 2008-06-04
    512 Wokingham Road, Earley, Reading
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    79,250 GBP2018-01-01 ~ 2018-12-31
    Officer
    2014-03-12 ~ 2014-04-16
    CIF 9 - director → ME
    Officer
    2012-07-04 ~ 2013-01-01
    CIF 13 - secretary → ME
  • 6
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    78,370 GBP2024-03-31
    Officer
    2013-03-26 ~ 2013-05-02
    CIF 1 - secretary → ME
  • 7
    15 Thistle Way Red Lodge, Bury St Edmunds, Sufflok, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    87,098 GBP2020-12-31
    Person with significant control
    2017-05-17 ~ 2017-08-17
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    St Bernard's House, Bankhead Crossway South, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2012-08-22 ~ 2013-05-30
    CIF 12 - secretary → ME
  • 9
    THE ARTISANAL SPIRITS COMPANY LIMITED - 2021-05-10
    THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED - 2016-03-16
    NMWS 3110 LIMITED - 2015-03-31
    The Vaults, 87 Giles Street, Edinburgh
    Corporate (9 parents, 3 offsprings)
    Officer
    2015-01-23 ~ 2015-04-20
    CIF 3 - director → ME
  • 10
    WIRELESS FIBRE SYSTEMS LIMITED - 2010-05-18
    WIFI SCOTLAND LIMITED - 2004-06-16
    DMWS 620 LIMITED - 2003-06-25
    C/o Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,907,257 GBP2018-12-31
    Officer
    2017-11-02 ~ 2018-11-16
    CIF 2 - secretary → ME
  • 11
    2 Lace Market Square, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2020-02-17 ~ 2021-03-05
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.