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 1976Individual (21 offsprings)Officer
2012-05-18 ~ dissolvedOF - Director → CIF 0Mr Thomas William John Nimmo
Born in August 1976Individual (21 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Peto, George Francis John
Lawyer born in December 1980Individual (4 offsprings)Officer 2013-12-12 ~ 2017-06-08OF - Director → CIF 0 - 2
Sloan, Edward Charles Paul
Director born in August 1985Individual (5 offsprings)Officer 2012-05-18 ~ 2021-06-30OF - Director → CIF 0 - 3
Scharbert, Markus
Director born in August 1967Individual (2 offsprings)Officer 2012-05-18 ~ 2020-08-19OF - Director → CIF 0
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
- Registered number SC424461
NMWS CO SEC LIMITED
Info
8 Walker Street, Edinburgh EH3 7LHPrivate 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
SRegistered number SC4244618, Walker Street, Edinburgh, Midlothian, Uk, EH3 7LHEDINBURGH SCOTLANDCIF 1NMWS CO SEC LIMITED
SRegistered number SC4244618, Walker Street, Edinburgh, Scotland, EH3 7LASCOTLANDCIF 2NMWS CO SEC LIMITED
SRegistered number SC4244618, Walker Street, Edinburgh, Scotland, EH3 7LHSCOTLANDCIF 3
Offspring entities and appointments
Active
3
- 18 Walker Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2012-06-07 ~ dissolvedCIF 4 - Secretary → ME
- 28 Walker Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2013-04-16 ~ dissolvedCIF 7 - Director → MEOfficer 2013-04-16 ~ dissolvedCIF 8 - Secretary → ME
- 38 Walker Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2021-08-31Person with significant control 2016-08-13 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
Ceased
11
- 1Alix Partners, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (5 parents)Officer 2013-04-17 ~ 2013-04-26CIF 5 - Director → MEOfficer 2013-04-17 ~ 2014-05-01CIF 6 - Secretary → ME
- 221 Young Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2015-06-17 ~ 2015-08-24CIF 11 - LLP Designated Member → ME
- 3
ELEVATE YOU LIMITED
- nowLEDGE 861 LIMITED - 2005-06-273 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved CorporateOfficer 2012-06-07 ~ 2013-05-30CIF 14 - Secretary → ME - 458 Wood Lane, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,107,456 GBP2024-03-31Person with significant control 2017-11-28 ~ 2018-01-10CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-11-28 ~ 2018-01-10CIF 10 - LLP Designated Member → ME
- 5
LIVE GURU LIMITED
- nowLIVE GURU GROUP LIMITED - 2014-05-19GREATVINE LIMITED - 2013-03-01LIVEINSIGHT LIMITED - 2008-06-04512 Wokingham Road, Earley, ReadingDissolved Corporate (2 parents)Profit/Loss (Company account)79,250 GBP2018-01-01 ~ 2018-12-31Officer 2014-03-12 ~ 2014-04-16CIF 9 - Director → MEOfficer 2012-07-04 ~ 2013-01-01CIF 13 - Secretary → ME - 6Millars House 41a Gray Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)71,964 GBP2025-03-31Officer 2013-03-26 ~ 2013-05-02CIF 1 - Secretary → ME
- 715 Thistle Way Red Lodge, Bury St Edmunds, Sufflok, United KingdomDissolved Corporate (2 parents)Equity (Company account)87,098 GBP2020-12-31Person with significant control 2017-05-17 ~ 2017-08-17CIF 16 - Ownership of shares – 75% or more → OE
- 8St Bernard's House, Bankhead Crossway South, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer 2012-08-22 ~ 2013-05-30CIF 12 - Secretary → ME
- 9THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED - 2016-03-16THE ARTISANAL SPIRITS COMPANY LIMITED - 2021-05-10NMWS 3110 LIMITED - 2015-03-31The Vaults, 87 Giles Street, EdinburghActive Corporate (9 parents, 3 offsprings)Officer 2015-01-23 ~ 2015-04-20CIF 3 - Director → ME
- 10
WFS TECHNOLOGIES LIMITED
- nowWIFI SCOTLAND LIMITED - 2004-06-16DMWS 620 LIMITED - 2003-06-25WIRELESS FIBRE SYSTEMS LIMITED - 2010-05-18C/o Interpath Limited, 5th Floor, 130 St Vincent Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)4,907,257 GBP2018-12-31Officer 2017-11-02 ~ 2018-11-16CIF 2 - Secretary → ME - 112 Lace Market Square, Nottingham, NottinghamshireDissolved Corporate (4 parents)Person with significant control 2020-02-17 ~ 2021-03-05CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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