logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Nimmo, Thomas William John
    Director born in August 1976
    Individual (40 offsprings)
    Officer
    2012-05-18 ~ now
    OF - Director → CIF 0
    Mr Thomas William John Nimmo
    Born in August 1976
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Sloan, Edward Charles Paul
    Director born in August 1985
    Individual (14 offsprings)
    Officer
    2012-05-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Peto, George Francis John
    Lawyer born in December 1980
    Individual (14 offsprings)
    Officer
    2013-12-12 ~ 2017-06-08
    OF - Director → CIF 0
  • 4
    Scharbert, Markus
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    2012-05-18 ~ 2020-08-19
    OF - Director → CIF 0
parent relation
Company in focus

NMWS CO SEC LIMITED

Period: 2012-05-18 ~ 2022-10-18
Company number: SC424461
Registered name
NMWS CO SEC LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 status of the company number 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 14
  • 1
    BORDER PRECISION ENGINEERING LIMITED
    SC447813
    Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2013-04-17 ~ 2013-04-26
    CIF 6 - Director → ME
    Officer
    2013-04-17 ~ 2014-05-01
    CIF 5 - Secretary → ME
  • 2
    CITY QUAY PARKING LLP
    SO305388
    21 Young Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2015-06-17 ~ 2015-08-24
    CIF 11 - LLP Designated Member → ME
  • 3
    ELEVATE YOU LIMITED
    - now SC283591
    LEDGE 861 LIMITED - 2005-06-27
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (11 parents)
    Officer
    2012-06-07 ~ 2013-05-30
    CIF 14 - Secretary → ME
  • 4
    FABRIC VENTURES LLP
    OC420092
    58 Wood Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-11-28 ~ 2018-01-10
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-11-28 ~ 2018-01-10
    CIF 10 - LLP Designated Member → ME
  • 5
    GERMAN MARKET LIMITED
    SC425739
    8 Walker Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-06-07 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    LIVE GURU LIMITED - now
    LIVE GURU GROUP LIMITED
    - 2014-05-19 06237517
    GREATVINE LIMITED
    - 2013-03-01 06237517 08418420
    LIVEINSIGHT LIMITED - 2008-06-04
    512 Wokingham Road, Earley, Reading
    Dissolved Corporate (18 parents)
    Officer
    2014-03-12 ~ 2014-04-16
    CIF 9 - Director → ME
    Officer
    2012-07-04 ~ 2013-01-01
    CIF 13 - Secretary → ME
  • 7
    LSIP LIMITED
    SC446041
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (6 parents)
    Officer
    2013-03-26 ~ 2013-05-02
    CIF 1 - Secretary → ME
  • 8
    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
  • 9
    NMWS ESCROW LIMITED
    SC484279
    8 Walker Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-08-13 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    RETAIL BOX MEDIA LIMITED
    10774932
    15 Thistle Way Red Lodge, Bury St Edmunds, Sufflok, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-05-17 ~ 2017-08-17
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    STATE OF THE ART REPRODUCTIONS LIMITED
    SC401120
    St Bernard's House, Bankhead Crossway South, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2012-08-22 ~ 2013-05-30
    CIF 12 - Secretary → ME
  • 12
    THE ARTISANAL SPIRITS COMPANY PLC - now
    THE ARTISANAL SPIRITS COMPANY LIMITED - 2021-05-10
    THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED
    - 2016-03-16 SC490305
    NMWS 3110 LIMITED
    - 2015-03-31 SC490305 SC489263... (more)
    The Vaults, 87 Giles Street, Edinburgh
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2015-01-23 ~ 2015-04-20
    CIF 3 - Director → ME
  • 13
    WFS TECHNOLOGIES LIMITED
    - now SC247354 SC370192
    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 (18 parents)
    Officer
    2017-11-02 ~ 2018-11-16
    CIF 2 - Secretary → ME
  • 14
    WORLD CHAMPIONSHIP AIR RACE LTD
    12467879 14405155
    2 Lace Market Square, Nottingham, Nottinghamshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-02-17 ~ 2021-03-05
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.