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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 61 years ago.
Status
Active
Active since incorporation
Company No
SC039422
Private limited company
Scottish Company
Age
61 years
Incorporated 22 October 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jul 1959
Director • Secretary • Secretary • British • Lives in Scotland • Born in Apr 1956
Director • Project Manager • British • Lives in Scotland • Born in Dec 1992
Director • Mananger • British • Lives in Scotland • Born in May 1977
P.D. Securities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P.D. Leisure Limited
Julia Heather Vincent Douglas and are mutual people.
Active
P.D. Securities Limited
Julia Heather Vincent Douglas and are mutual people.
Active
Pitlochry Festival Theatre
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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£232.64K
Increased by £45K (+24%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£3.38M
Increased by £1.01M (+42%)
Total Liabilities
-£389.46K
Increased by £327.06K (+524%)
Net Assets
£2.99M
Increased by £681.73K (+29%)
Debt Ratio (%)
12%
Increased by 8.88% (+338%)
Latest Activity
Mr William Scott Douglas Appointed
3 Months Ago on 16 May 2025
Julia Heather Vincent Douglas Resigned
3 Months Ago on 16 May 2025
Julia Heather Vincent Douglas Resigned
3 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Ms Siân Elizabeth Rose Stockwell Appointed
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
John Richardson Resigned
1 Year 8 Months Ago on 6 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
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Documents
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
Confirmation statement made on 14 January 2024 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 16 Jan 2023
Repayment History
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