# Nevis Technologies Limited

## Details

- **Company number:** [SC405196](https://find-and-update.company-information.service.gov.uk/company/SC405196)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2011
- **Registered office:** THE TORUS BUILDING RANKINE AVENUE, EAST KILBRIDE, GLASGOW, G75 0QF
- **Nature of business:** Other information technology service activities
- **Corporate group:** [Unicard Limited](/group/62835) (3 companies)


## Previous names

- Pacific Shelf 1667 Limited (until 6 Feb 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Nevis Technologies Limited → [Ecebs Limited](/company/03974521) → [Unicard Limited](/company/04817824)