OpenCompanies

Nevis Technologies Limited

Company number
SC405196
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 2011
Nature of business
Other information technology service activities
Corporate group
Unicard Limited (3 companies)

Registered office

The Torus Building Rankine Avenue
East Kilbride
Glasgow
G75 0QF

Previous names

  • Pacific Shelf 1667 Limited (until 6 Feb 2012)

Officers

NameRoleAppointedResigned
CONNON, Roger Gordon Director 11 Aug 2011 24 Oct 2011
MCEWING, David Director 11 Aug 2011 24 Oct 2011
MD SECRETARIES LIMITED Corporate-Secretary 11 Aug 2011 24 Oct 2011
FINDLAY, Jonathan Director 24 Oct 2011 12 Jun 2012
FAGAN, David, Councillor Director 24 Oct 2011 15 Feb 2013
MILNE, Michael Mckenzie Secretary 18 Nov 2011 10 Jun 2013
BURDETT, David Director 24 Oct 2011 10 Jun 2013
REDMOND, George Garscadden, Councillor Director 12 Jun 2012 7 Aug 2013
HARMON, Kaye Director 28 Oct 2013 4 May 2017
MCKENNA, Denis, Cllr Director 15 Feb 2013 4 May 2017
MACLENNAN, Gordon Director 24 Oct 2011 21 Dec 2017
STEWART, Eric Campbell Director 24 Oct 2011 13 Apr 2018
HOSKINS, Charles Director 20 Dec 2017 8 Jun 2019
ATHERFOLD, Ian Preston Director 20 Jun 2013 10 Jan 2020
BRADDOCK, David William Director 24 Oct 2011 10 Jan 2020
HOFFMEISTER, James Holton Director 10 Jan 2020 2 Feb 2021
LIVINGSTON, Robert Philip Director 10 Jan 2020 2 Feb 2021
FAULDS, Ann Director 24 Jan 2018 31 Mar 2021
WYLIE, Neil Director 6 Mar 2020 26 Aug 2021
DAVIDSON, Valerie Secretary 10 Jun 2013 26 Aug 2021
BLACKHURST, Jason Patrik Director 2 Feb 2021 15 Feb 2022
CAMERON, Colin Director 26 Apr 2018 4 May 2022
MURPHY, Jill Marie Director 2 Feb 2021 4 Aug 2023
SMITH, Antony William Director 26 Aug 2021 16 Sep 2023
MCCULLAGH, Russell Eugene Director 24 Oct 2011 6 Oct 2023
DICKINSON, Sean Granville Director 13 Oct 2023
VERREPT, Peter Leo Director 11 Oct 2023
ANDREW, Ken, Cllr Director 21 Sep 2022
MCGRACHAN, Edward Joseph Director 16 Nov 2021
WALTERS, Andrew George Director 16 Nov 2021
PAUL, Stuart Secretary 26 Aug 2021

Control

NameNature of controlNotifiedCeased
Strathclyde Partnership For Transport Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Ecebs Ltd Ownership Of Shares 50 To 75 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
29 Feb 2020 £87,649 £824,597 0

Connections

Owned by

Nevis Technologies Limited → Ecebs Limited → Unicard Limited

Data