NBW (NOMINEES) LIMITED

Active Newcastleton

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
N

NBW (NOMINEES) LIMITED

Other business support service activities n.e.c.

Founded 21 Sept 2005 Active Newcastleton, Scotland 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

LOTHIAN SHELF (313) LIMITED 21 Sept 2005 — 30 Sept 2005
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Sept 2025 Next due 2 Oct 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Redheugh Newcastleton Roxburghshire TD9 0SB Scotland

Full company profile for NBW (NOMINEES) LIMITED (SC290591), an active company based in Newcastleton, Scotland. Incorporated 21 Sept 2005. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Andrew Martin Shaw
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew Martin Shaw

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

NBW (NOMINEES) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Apr 2026OfficersTermination of Christopher Powell Wilkins as director on 20 Apr 2026
26 Apr 2026OfficersTermination of Michael Graham Irwin as director on 20 Apr 2026
26 Apr 2026OfficersTermination of Michael Graham Irwin as director on 20 Apr 2026
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Sept 2025Confirmation StatementConfirmation statement made on 18 Sept 2025 with no updates
26 Apr 2026 Officers

Termination of Christopher Powell Wilkins as director on 20 Apr 2026

26 Apr 2026 Officers

Termination of Michael Graham Irwin as director on 20 Apr 2026

26 Apr 2026 Officers

Termination of Michael Graham Irwin as director on 20 Apr 2026

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Sept 2025 Confirmation Statement

Confirmation statement made on 18 Sept 2025 with no updates

Recent Activity

Latest Activity

Termination of Christopher Powell Wilkins as director on 20 Apr 2026

3 weeks ago on 26 Apr 2026

Termination of Michael Graham Irwin as director on 20 Apr 2026

3 weeks ago on 26 Apr 2026

Termination of Michael Graham Irwin as director on 20 Apr 2026

3 weeks ago on 26 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 23 Sept 2025

Confirmation statement made on 18 Sept 2025 with no updates

8 months ago on 18 Sept 2025