NESS ENGINEERING LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile NESS ENGINEERING LIMITED

Actual on 01.08.2024
Company name
NESS ENGINEERING LIMITED
copy
copied
Company number
SC096344
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 10 December 1985
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Friday, 13 September 2024 due by Thursday, 26 September 2024

Last statement dated Wednesday, 13 September 2023

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
THE BRAKES, VIRKIE, SCOTLAND, SHETLAND, ZE3 9JW
copy
copied

PSC and Officers NESS ENGINEERING LIMITED

Officers

(as of 20.08.2022)

CASEY, Violet Elizabeth
Status: Active
Appointed on: Friday, 01 October 2021
Correspondence address: The Brakes Virkie, Shetland, Scotland, ZE3 9JW
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: Scotland
LESLIE, Alistair
Status: Active
Appointed on: Thursday, 14 March 2019
Correspondence address: The Brakes Virkie, Shetland, Scotland, ZE3 9JW
Role: Secretary
LESLIE, Alistair
Status: Active
Appointed on: Wednesday, 06 April 2011
Correspondence address: The Brakes Virkie, Shetland, Scotland, ZE3 9JW
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
SMITH, Leigh Christie
Status: Active
Appointed on: Friday, 01 October 2021
Correspondence address: The Brakes Virkie, Shetland, Scotland, ZE3 9JW
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
LESLIE, Lisbeth
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Friday, 06 April 2018
Correspondence address: Stuartfield, Virkie, Shetland, ZE3 9JL
Nationality: British
Role: Secretary
LESLIE, Lisbeth
Status: Not active
Resigned on: Friday, 06 April 2018
Correspondence address: Stuartfield, Virkie, Shetland, ZE3 9JL
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: Scotland
LESLIE, Ronald Lindsay
Status: Not active
Resigned on: Friday, 06 April 2018
Correspondence address: Stuartfield, Virkie, Shetland, ZE3 9JL
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BLACK, Sinclair
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Sunday, 31 December 2017
Correspondence address: 6 Thorkel Road, Thurso, Caithness, KW14 7LW
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Technician Electrician
Country of residence: Scotland
LESLIE, John James
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Sunday, 31 December 2017
Correspondence address: Backaburn Toab, Virkie, Shetland, ZE3 9JL
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Farmer
Country of residence: Scotland
WALTERS, Constance Margaret
Status: Not active
Resigned on: Thursday, 31 October 1996
Correspondence address: 16 East Moulin Road, Pitlochry, Perthshire, PH16 5HU
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Company Director
WALTERS, John Albert
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: 16 East Moulin Road, Pitlochry, Perthshire, PH16 5HU
Role: Secretary
WALTERS, John Albert
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: 16 East Moulin Road, Pitlochry, Perthshire, PH16 5HU
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 25.08.2023)

Al Asset Management (Shetland) Ltd
Status: Active
Notified on: Wednesday, 18 April 2018
Correspondence address: New House Hestingott, Virkie, Shetland, Scotland, ZE3 9JR
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: Scotland
Place registered: Companies House
Registration number: Sc583198
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Al Asset Management (Shetland) Ltd
Status: Active
Notified on: Wednesday, 18 April 2018
Correspondence address: New House Shetland, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Ronald Lindsay Leslie
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stuartfield Virkie, Shetland, Scotland, ZE3 9JL
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mrs Lisbeth Leslie
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stuartfield Virkie, Shetland, Scotland, ZE3 9JL
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free