NL

NYTHVA LTD

Active

Company number SC057726

Dumfries, Scotland · Incorporated 8 May 1975

6 Ettrick Court, Dalbeattie Road, Dumfries, DG2 7PD, Scotland

Last updated on 2 April 2026

Security dealing on own account · SIC 64991

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLOBE INN DUMFRIES LIMITED · 8 May 1975 – 27 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 April 2026
  • GORDON ROBERTSON MCKERROW (36.7%)
  • MAUREEN GRANT MCKERROW (30.0%)
  • FRANCES CHRISTIAN DRUMMOND (16.7%)
  • LOUISE HELEN GRANT CULLEN (16.7%)
Total shares
5,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,000 GBP £1.000
Total 5,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FRANCES CHRISTIAN DRUMMOND ORDINARY 834 16.68% 834 16.68%
GORDON ROBERTSON MCKERROW ORDINARY 1,833 36.66% 1,833 36.66%
LOUISE HELEN GRANT CULLEN ORDINARY 833 16.66% 833 16.66%
MAUREEN GRANT MCKERROW ORDINARY 1,500 30.00% 1,500 30.00%
Total 5,000 100% 5,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Gordon Robertson Mckerrow
Born August 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2016
PS
Mrs Maureen Grant Mckerrow
Born December 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2019 View
Resolution
Resolution
27 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Change Person Secretary Company With Change Date
Officers
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
25 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2012 View
Change Corporate Secretary Company With Change Date
Officers
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Annual Return
26 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2008 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2007 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2006 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2005 View
Legacy
Annual Return
30 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2004 View
Legacy
Annual Return
3 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2003 View
Legacy
Annual Return
14 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2002 View
Legacy
Annual Return
9 April 2001 View
Accounts With Accounts Type Small
Accounts
14 March 2001 View
Legacy
Annual Return
29 March 2000 View
Accounts With Accounts Type Small
Accounts
15 February 2000 View
Legacy
Annual Return
1 April 1999 View
Accounts With Accounts Type Small
Accounts
10 March 1999 View
Memorandum Articles
Incorporation
20 March 1998 View
Resolution
Resolution
20 March 1998 View
Legacy
Annual Return
19 March 1998 View
Accounts With Accounts Type Small
Accounts
24 December 1997 View
Legacy
Annual Return
1 April 1997 View
Accounts With Accounts Type Small
Accounts
15 January 1997 View
Legacy
Annual Return
3 April 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
28 February 1996 View
Accounts With Accounts Type Small
Accounts
4 January 1996 View
Legacy
Annual Return
5 April 1995 View
Accounts With Accounts Type Small
Accounts
16 January 1995 View
Legacy
Annual Return
5 April 1994 View
Accounts With Accounts Type Small
Accounts
24 February 1994 View
Legacy
Officers
23 March 1993 View
Accounts With Accounts Type Small
Accounts
23 March 1993 View
Legacy
Annual Return
23 March 1993 View
Legacy
Annual Return
17 March 1992 View
Accounts With Accounts Type Small
Accounts
17 March 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Annual Return
12 April 1991 View
Accounts With Accounts Type Small
Accounts
12 April 1991 View
Accounts With Accounts Type Small
Accounts
5 April 1990 View
Legacy
Annual Return
5 April 1990 View
Accounts With Accounts Type Small
Accounts
9 February 1989 View
Legacy
Annual Return
9 February 1989 View
Legacy
Annual Return
11 May 1988 View
Legacy
Annual Return
10 March 1988 View
Accounts With Accounts Type Small
Accounts
10 March 1988 View
Accounts With Accounts Type Small
Accounts
29 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
22 August 1986 View
Legacy
Annual Return
22 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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