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Nivensknowe Parks Limited

Nivensknowe Parks Limited is an active company incorporated on 22 October 1963 with the registered office located in Loanhead, Midlothian. Nivensknowe Parks Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
SC039422
Private limited company
Scottish Company
Age
62 years
Incorporated 22 October 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 January 2025 (1 year ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (5 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Administration Block
Nivensknowe Park
Loanhead
Midlothian
EH20 9PF
Same address for the past 22 years
Telephone
01314400982
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jul 1959
Director • British • Lives in Scotland • Born in Dec 1992
P.D. Securities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P.D. Leisure Limited
William Gavin Douglas is a mutual person.
Active
P.D. Securities Limited
William Gavin Douglas is a mutual person.
Active
Live Borders Limited
William Gavin Douglas is a mutual person.
Active
The Fisherrow Trust
William Gavin Douglas is a mutual person.
Active
East Lothian Advice Consortium Limited
William Gavin Douglas is a mutual person.
Active
Codeclan Limited
William Gavin Douglas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£163.4K
Decreased by £69.24K (-30%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£3.36M
Decreased by £24.92K (-1%)
Total Liabilities
-£348.57K
Decreased by £40.9K (-11%)
Net Assets
£3.01M
Increased by £15.98K (+1%)
Debt Ratio (%)
10%
Decreased by 1.13% (-10%)
Latest Activity
Ms Sian Elizabeth Rose Douglas Details Changed
14 Days Ago on 8 Jan 2026
Ms Siân Elizabeth Rose Stockwell Details Changed
14 Days Ago on 8 Jan 2026
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Mr William Scott Douglas Appointed
8 Months Ago on 16 May 2025
Julia Heather Vincent Douglas Resigned
8 Months Ago on 16 May 2025
Julia Heather Vincent Douglas Resigned
8 Months Ago on 16 May 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Ms Siân Elizabeth Rose Stockwell Appointed
1 Year 11 Months Ago on 9 Feb 2024
John Richardson Resigned
2 Years Ago on 6 Jan 2024
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Documents
Director's details changed for Ms Sian Elizabeth Rose Douglas on 8 January 2026
Submitted on 21 Jan 2026
Director's details changed for Ms Siân Elizabeth Rose Stockwell on 8 January 2026
Submitted on 19 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Appointment of Mr William Scott Douglas as a secretary on 16 May 2025
Submitted on 19 May 2025
Termination of appointment of Julia Heather Vincent Douglas as a secretary on 16 May 2025
Submitted on 16 May 2025
Termination of appointment of Julia Heather Vincent Douglas as a director on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 15 Jan 2025
Termination of appointment of John Richardson as a director on 6 January 2024
Submitted on 5 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Ms Siân Elizabeth Rose Stockwell as a director on 9 February 2024
Submitted on 11 Feb 2024
Repayment History
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