OpenCompanies

Citysweep Limited

Company number
SC303647
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 2006
Nature of business
Other specialised construction activities n.e.c.
Corporate group
NWH Holdings Limited (4 companies)

Registered office

Unit 5
Mayfield Industrial Estate
Dalkeith
EH22 4AD

Previous names

  • Citysweep (Edinburgh) Ltd (until 11 Oct 2006)

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 9 Jun 2006 9 Jun 2006
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 9 Jun 2006 9 Jun 2006
HOWIE, Lisa Anne Secretary 9 Jun 2006 28 Jul 2006
HOWIE, Lisa Anne Director 9 Jun 2006 28 Jul 2006
WILLIAMS, David Secretary 9 Jun 2006 18 Dec 2008
WILLIAMS, Mark Paul Director 30 Sep 2008 31 Oct 2023
WILLIAMS, Richard Anthony Secretary 18 Dec 2008
WILLIAMS, Richard Anthony Director 18 Nov 2008
WILLIAMS, Craig David John Director 1 Sep 2008

Control

NameNature of controlNotifiedCeased
Mr Mark Paul Williams Ownership Of Shares 25 To 50 Percent 2 Jun 2017 28 Sep 2021
Nwh Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Sep 2021

Accounts

Connections

Owned by

Citysweep Limited → NWH Holdings Limited

Directors’ other companies

Companies at the same address

Data