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Nessgro Limited

Nessgro Limited is an active company incorporated on 5 October 2004 with the registered office located in Aberdeen, City of Aberdeen. Nessgro Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC274212
Private limited company
Scottish Company
Age
21 years
Incorporated 5 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (16 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address for the past 21 years
Telephone
01667462923
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in England • Born in May 1987
Director • Farm Manager • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
Organic Potato Growers (Scotland) Limited
Mr Steven John David Jack and LC Secretaries Limited are mutual people.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Burgess Farms Limited
James Edward Barker is a mutual person.
Active
Produce World Group Ltd
James Edward Barker is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£762.16K
Increased by £762.09K (+1120725%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.4M
Increased by £270.48K (+7%)
Total Liabilities
-£2.09M
Decreased by £128.35K (-6%)
Net Assets
£2.31M
Increased by £398.83K (+21%)
Debt Ratio (%)
48%
Decreased by 6.22% (-12%)
Latest Activity
Charge Altered
5 Days Ago on 17 Oct 2025
Charge Altered
5 Days Ago on 17 Oct 2025
New Charge Registered
12 Days Ago on 10 Oct 2025
New Charge Registered
12 Days Ago on 10 Oct 2025
Burgess Farms Limited (PSC) Details Changed
12 Days Ago on 10 Oct 2025
Steven John David Jack (PSC) Resigned
12 Days Ago on 10 Oct 2025
Mr Joseph Owen Rolfe Appointed
12 Days Ago on 10 Oct 2025
David William Burgess Resigned
12 Days Ago on 10 Oct 2025
Mr Michael David Scott Appointed
12 Days Ago on 10 Oct 2025
New Charge Registered
12 Days Ago on 10 Oct 2025
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Documents
Alterations to floating charge SC2742120003
Submitted on 17 Oct 2025
Registration of charge SC2742120006, created on 10 October 2025
Submitted on 17 Oct 2025
Alterations to floating charge SC2742120004
Submitted on 17 Oct 2025
Registration of charge SC2742120005, created on 10 October 2025
Submitted on 16 Oct 2025
Cessation of Steven John David Jack as a person with significant control on 10 October 2025
Submitted on 16 Oct 2025
Change of details for Burgess Farms Limited as a person with significant control on 10 October 2025
Submitted on 16 Oct 2025
Termination of appointment of David William Burgess as a director on 10 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Joseph Owen Rolfe as a director on 10 October 2025
Submitted on 15 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Appointment of Mr Michael David Scott as a director on 10 October 2025
Submitted on 15 Oct 2025
Repayment History
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