NESSCO GROUP HOLDINGS LIMITED

Address: Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG

NESSCO GROUP HOLDINGS LIMITED (company# SC340634) is a company registered with Companies House, United Kingdom. The incorporation date is April 1, 2008. The entity status is Active.

Company Overview

Company Number SC340634
Company Name NESSCO GROUP HOLDINGS LIMITED
Registered Address Nessco House Discovery Drive
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FG
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2008-04-01
Mortgage Charges 5
Mortgage Satisfied 5

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2015
Next accounts due by September 30, 2017
Last returns made up to April 1, 2016
Next returns due by April 29, 2017
Next confirmation statement due by April 15, 2018

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
D.W. COMPANY SERVICES LIMITED
Secretary (Active)
4th Floor,, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, Scotland, EH1 2EN /
5 July 2012
/
FOLGE, Oyvind
Director (Active)
Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG December 1968 /
15 June 2016
Norwegian /
Norway
Director
PEREZ, Jairo
Director (Active)
Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FG August 1973 /
3 February 2017
American /
United States Of America
Controller, Eastern Hemisphere
SCHNEIDER, Charles Emile
Director (Active)
Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FG April 1963 /
3 February 2017
American /
United States Of America
Chief Financial Officer
PAULL & WILLIAMSONS
Secretary (Resigned)
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ /
2 June 2008
/
PAULL & WILLIAMSONS LLP
Secretary (Resigned)
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ /
6 April 2009
/
DAVIDSON, Austin Rioch
Director (Resigned)
1 Cairnie View, Westhill, Aberdeen, AB32 6NB June 1951 /
2 June 2008
British /
United Kingdom
Electronics Engineer
DAVIDSON, Scott
Director (Resigned)
Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG December 1975 /
29 October 2014
British /
Scotland
Systems Integration Business Development
FORBES, Robert Gordon
Director (Resigned)
7 Woodville Place, Hertford, Hertfordshire, SG14 3NX June 1959 /
2 June 2008
British /
United Kingdom
Chartered Accountant
GARDINER, Jock Alistair
Director (Resigned)
38 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY May 1965 /
2 June 2008
British /
Scotland
Investment Manager
GUTIERREZ, Gerry
Director (Resigned)
Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG December 1962 /
29 October 2014
American /
Texas
Group Vice President
JIMMERSON, Martin Leon
Director (Resigned)
17511 Rosedown Circle, Cypress, Texas, United States, 77429 June 1963 /
5 July 2012
United States /
United States
Company Director
MCPHERSON, John
Director (Resigned)
5 Margaret Allan Grove, Sauchen, Aberdeenshire, Scotland, AB51 7JW September 1953 /
19 May 2011
British /
Scotland
Sales & Marketing Director
SLAUGHTER, Mark Burton
Director (Resigned)
807 Creek Wood Way, Houston, Texas, United States, 77024 April 1958 /
5 July 2012
American /
United States
Director
SMITH, Thomas Davie
Director (Resigned)
11 East Mains, Inchmarlo, Banchory, Kincardineshire, United Kingdom, AB31 4BG October 1952 /
2 June 2008
British /
Scotland
Director
STEWART, Keith
Director (Resigned)
Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG April 1968 /
29 October 2014
British /
United Kingdom
Systems Integration Manager
WATSON, Sarah
Director (Resigned)
Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG September 1982 /
29 October 2014
British /
United Kingdom
Finance Manager
DALGLEN DIRECTORS LIMITED
Nominee Director (Resigned)
Dalmore House, 310 St Vincent Street, Glasgow, Scotland, G2 5QR /
1 April 2008
/

Office Location

Address NESSCO HOUSE DISCOVERY DRIVE
ARNHALL BUSINESS PARK
Post Town WESTHILL
County ABERDEENSHIRE
Post Code AB32 6FG

Companies in the same location

Entity Name Office Address Incorporation Date
Rignet Scotland Limited Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG 2012-03-12
Rignet Uk Limited Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG 2005-10-04
Rignet Uk Holdings Limited Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG 2012-03-16
Rignet Mobile Solutions Limited Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG 2013-12-05

Companies in the same postcode

Entity Name Office Address Incorporation Date
Mods Management Limited Kier House Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland 2002-05-17
Ashtead Technology Limited Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG 1985-02-12
Welaptega Marine Uk Limited Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG, Scotland 2007-01-05
Dimeye Europe Limited C/o Ashtead Technology Ltd Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG, Scotland 2015-02-26

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Camro Ltd 2 Westhill Crescent, Westhill, Aberdeenshire, AB32 6AA 2011-12-01
Endrick Consultancy Limited 14 Carpenters Croft, Kirkton of Skene, Westhill, Aberdeenshire, AB32 6AD, United Kingdom 2016-08-30
Alben (scotland) Ltd 9 Burnland Park, Elrick, Westhill, Aberdeenshire, AB32 6AE, Scotland 2018-12-21
Moyo Engineering Services Limited 2 Burnland Park, Elrick, Westhill, Aberdeenshire, AB32 6AE, Scotland 2017-12-04
Jr Geomechanics Consulting Ltd 24 Burnland Park, Elrick, Westhill, AB32 6AE, Scotland 2016-12-23
Subsea Project Engineering Solutions Limited 1 Burnland Grove, Elrick, Westhill, Aberdeenshire, AB32 6AF, Scotland 2014-07-23
Cemaligunduz Limited 14 Burnland Grove, Elrick, Westhill, AB32 6AF, Scotland 2017-04-24
1981 Ventures Limited 3 Burnland View, Elrick, Westhill, AB32 6AG, Scotland 2019-11-26
Lpa Scotland Limited 7 Burnland View, Elrick, Westhill, AB32 6AG, United Kingdom 2018-08-20
Adroit Marine Consultancies Ltd 12 Burnland View, Elrick, Westhill, AB32 6AG, Scotland 2017-03-28
Find all companies in post code AB32

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
D.W. COMPANY SERVICES LIMITED Secretary (Active) 4th Floor,, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, Scotland, EH1 2EN /
5 July 2012
/
FOLGE, Oyvind Director (Active) Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG December 1968 /
15 June 2016
Norwegian /
Norway
Director
PEREZ, Jairo Director (Active) Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FG August 1973 /
3 February 2017
American /
United States Of America
Controller, Eastern Hemisphere
SCHNEIDER, Charles Emile Director (Active) Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FG April 1963 /
3 February 2017
American /
United States Of America
Chief Financial Officer
PAULL & WILLIAMSONS Secretary (Resigned) Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ /
2 June 2008
/
PAULL & WILLIAMSONS LLP Secretary (Resigned) Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ /
6 April 2009
/
DAVIDSON, Austin Rioch Director (Resigned) 1 Cairnie View, Westhill, Aberdeen, AB32 6NB June 1951 /
2 June 2008
British /
United Kingdom
Electronics Engineer
DAVIDSON, Scott Director (Resigned) Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG December 1975 /
29 October 2014
British /
Scotland
Systems Integration Business Development
FORBES, Robert Gordon Director (Resigned) 7 Woodville Place, Hertford, Hertfordshire, SG14 3NX June 1959 /
2 June 2008
British /
United Kingdom
Chartered Accountant
GARDINER, Jock Alistair Director (Resigned) 38 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY May 1965 /
2 June 2008
British /
Scotland
Investment Manager
GUTIERREZ, Gerry Director (Resigned) Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG December 1962 /
29 October 2014
American /
Texas
Group Vice President
JIMMERSON, Martin Leon Director (Resigned) 17511 Rosedown Circle, Cypress, Texas, United States, 77429 June 1963 /
5 July 2012
United States /
United States
Company Director
MCPHERSON, John Director (Resigned) 5 Margaret Allan Grove, Sauchen, Aberdeenshire, Scotland, AB51 7JW September 1953 /
19 May 2011
British /
Scotland
Sales & Marketing Director
SLAUGHTER, Mark Burton Director (Resigned) 807 Creek Wood Way, Houston, Texas, United States, 77024 April 1958 /
5 July 2012
American /
United States
Director
SMITH, Thomas Davie Director (Resigned) 11 East Mains, Inchmarlo, Banchory, Kincardineshire, United Kingdom, AB31 4BG October 1952 /
2 June 2008
British /
Scotland
Director
STEWART, Keith Director (Resigned) Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG April 1968 /
29 October 2014
British /
United Kingdom
Systems Integration Manager
WATSON, Sarah Director (Resigned) Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG September 1982 /
29 October 2014
British /
United Kingdom
Finance Manager
DALGLEN DIRECTORS LIMITED Nominee Director (Resigned) Dalmore House, 310 St Vincent Street, Glasgow, Scotland, G2 5QR /
1 April 2008
/

Competitor

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Post Town WESTHILL
Post Code AB32 6FG
SIC Code 82990 - Other business support service activities n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.