Background WavePink WaveYellow Wave

NL PROPERTY INVESTMENTS LIMITED (SC426411)

NL PROPERTY INVESTMENTS LIMITED (SC426411) is an active UK company. incorporated on 18 June 2012. with registered office in Motherwell. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. NL PROPERTY INVESTMENTS LIMITED has been registered for 13 years. Current directors include FISHER, Thomas Jamieson Hyslop, LLEWELLYN, Stephen, NOLAN, Lorraine and 3 others.

Company Number
SC426411
Status
active
Type
ltd
Incorporated
18 June 2012
Age
13 years
Address
Civic Centre, Motherwell, ML1 1AB
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FISHER, Thomas Jamieson Hyslop, LLEWELLYN, Stephen, NOLAN, Lorraine, ROARTY, Louise Alexandra, ROBINSON, Gary, SULLIVAN, Richard Alan
SIC Codes
68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
N

NL PROPERTY INVESTMENTS LIMITED

NL PROPERTY INVESTMENTS LIMITED is an active company incorporated on 18 June 2012 with the registered office located in Motherwell. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NL PROPERTY INVESTMENTS LIMITED was registered 13 years ago.(SIC: 68209)

Status

active

Active since 13 years ago

Company No

SC426411

LTD Company

Age

13 Years

Incorporated 18 June 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 18 June 2025 (11 months ago)
Submitted on 1 July 2025 (11 months ago)

Next Due

Due by 2 July 2026
For period ending 18 June 2026

Previous Company Names

DUNWILCO (1741) LIMITED
From: 18 June 2012To: 29 October 2012
Contact
Address

Civic Centre Windmillhill Street Motherwell, ML1 1AB,

Previous Addresses

Fao Mrs June Murray, Civic Centre Windmillhill Street Motherwell Lanarkshire ML1 1AB
From: 25 October 2013To: 3 June 2025
Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB
From: 2 November 2012To: 25 October 2013
4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom
From: 18 June 2012To: 2 November 2012
Timeline

56 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Jun 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Left
Aug 13
Director Joined
Jun 14
Director Left
Dec 15
Director Joined
Feb 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Feb 19
Director Left
Feb 19
Director Left
Nov 20
Director Left
Feb 22
Director Joined
Apr 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Jul 23
Director Joined
Apr 24
Director Left
Apr 24
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Apr 26
Director Left
Apr 26
0
Funding
55
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

EKINLI, Fiona Sinclair Nicolson

Active
Windmillhill Street, MotherwellML1 1AB
Secretary
Appointed 01 Sept 2022

FISHER, Thomas Jamieson Hyslop

Active
Windmillhill Street, MotherwellML1 1AB
Born June 1956
Director
Appointed 21 Jun 2022

LLEWELLYN, Stephen

Active
Windmillhill Street, MotherwellML1 1AB
Born July 1967
Director
Appointed 02 Apr 2026

NOLAN, Lorraine

Active
Windmillhill Street, MotherwellML1 1AB
Born June 1962
Director
Appointed 03 Oct 2024

ROARTY, Louise Alexandra

Active
Windmillhill Street, MotherwellML1 1AB
Born January 1970
Director
Appointed 02 Oct 2025

ROBINSON, Gary

Active
Windmillhill Street, MotherwellML1 1AB
Born September 1971
Director
Appointed 23 Jun 2023

SULLIVAN, Richard Alan

Active
Windmillhill Street, MotherwellML1 1AB
Born November 1978
Director
Appointed 05 Apr 2023

AITKEN, Archibald Henry

Resigned
Windmillhill Street, MotherwellML1 1AB
Secretary
Appointed 05 Sept 2019
Resigned 01 Sept 2022

GARDINER, Gerard John

Resigned
Windmillhill Street, MotherwellML1 1AB
Secretary
Appointed 10 Apr 2014
Resigned 19 Jul 2019

MURRAY, Margaret June

Resigned
Windmillhill Street, MotherwellML1 1AB
Secretary
Appointed 26 Oct 2012
Resigned 10 Apr 2014

D.W. COMPANY SERVICES LIMITED

Resigned
Floor, EdinburghEH1 2EN
Corporate secretary
Appointed 18 Jun 2012
Resigned 26 Oct 2012

BAIRD, David

Resigned
Windmillhill Street, MotherwellML1 1AB
Born February 1974
Director
Appointed 23 May 2014
Resigned 19 Nov 2020

BAUDO, Elizabeth

Resigned
Windmillhill Street, MotherwellML1 1AB
Born May 1959
Director
Appointed 21 Jun 2022
Resigned 27 Apr 2023

BURROWS, Robert

Resigned
Windmillhill Street, MotherwellML1 1AB
Born January 1951
Director
Appointed 18 Jul 2013
Resigned 30 May 2017

COSTELLO, Christopher Thomas

Resigned
Windmillhill Street, MotherwellML1 1AB
Born April 1999
Director
Appointed 11 Oct 2024
Resigned 19 Jun 2025

CURLEY, Thomas

Resigned
Windmillhill Street, MotherwellML1 1AB
Born June 1945
Director
Appointed 18 Jul 2013
Resigned 30 May 2017

DI MASCIO, Paul

Resigned
Windmillhill Street, MotherwellML1 1AB
Born October 1971
Director
Appointed 30 May 2017
Resigned 31 Mar 2023

DOUGLAS, Trevor Stewart

Resigned
Windmillhill Street, MotherwellML1 1AB
Born June 1982
Director
Appointed 08 Jan 2019
Resigned 21 Jun 2022

DUFFY, Kenneth

Resigned
Windmillhill Street, MotherwellML1 1AB
Born August 1990
Director
Appointed 21 Jun 2022
Resigned 11 Oct 2024

GOLDSACK, Stephen

Resigned
Windmillhill Street, MotherwellML1 1AB
Born April 1962
Director
Appointed 30 May 2017
Resigned 08 Jan 2019

GRANT, Stephen, Councillor

Resigned
Windmillhill Street, MotherwellML1 1AB
Born May 1961
Director
Appointed 18 Jul 2013
Resigned 30 May 2017

HISLOP, Eric Hull

Resigned
2 Tryst Road, CumbernauldG67 1JW
Born August 1959
Director
Appointed 26 Oct 2012
Resigned 18 Jul 2013

JUKES, Paul

Resigned
Windmillhill Street, MotherwellML1 1AB
Born October 1958
Director
Appointed 18 Jul 2013
Resigned 01 Sept 2015

LAFFERTY, James Brian

Resigned
Windmillhill Street, MotherwellML1 1AB
Born January 1964
Director
Appointed 11 Oct 2022
Resigned 28 Mar 2024

LENNON, Greg Joseph

Resigned
Windmillhill Street, MotherwellML1 1AB
Born July 1978
Director
Appointed 30 May 2017
Resigned 11 Oct 2022

MCNEIL, Ian

Resigned
Windmillhill Street, MotherwellML1 1AB
Born November 1961
Director
Appointed 22 Jun 2017
Resigned 21 Jun 2022

MCPHERSON, Andrew Thomas

Resigned
Windmillhill Street, MotherwellML1 1AB
Born October 1970
Director
Appointed 28 Mar 2024
Resigned 02 Apr 2026

O'ROURKE, Patrick

Resigned
Windmillhill Street, MotherwellML1 1AB
Born July 1967
Director
Appointed 30 May 2017
Resigned 21 Jun 2022

PATERSON, Nicole

Resigned
Windmillhill Street, MotherwellML1 1AB
Born September 1975
Director
Appointed 31 Mar 2022
Resigned 11 Oct 2022

ROBERTSON, James

Resigned
Windmillhill Street, MotherwellML1 1AB
Born February 1946
Director
Appointed 18 Jul 2013
Resigned 30 May 2017

ROSE, Kenneth Charles

Resigned
Saltire Court, EdinburghEH1 2EN
Born October 1963
Director
Appointed 18 Jun 2012
Resigned 26 Oct 2012

STEENSON, Robert

Resigned
Windmillhill Street, MotherwellML1 1AB
Born July 1964
Director
Appointed 22 Nov 2016
Resigned 23 Feb 2022

WATSON, Alexander Bell Young

Resigned
Windmillhill Street, MotherwellML1 1AB
Born May 1950
Director
Appointed 11 Oct 2022
Resigned 03 Oct 2024

WELSH, Paul

Resigned
Windmillhill Street, MotherwellML1 1AB
Born September 1968
Director
Appointed 18 Jul 2013
Resigned 30 May 2017

WOODS, Geraldine

Resigned
Windmillhill Street, MotherwellML1 1AB
Born September 1967
Director
Appointed 19 Jun 2025
Resigned 02 Oct 2025

Persons with significant control

1

North Lanarkshire Council

Active
Windmillhill Street, MotherwellML1 1AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

96

Appoint Person Director Company With Name Date
14 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2026
TM01Termination of Director
Accounts With Accounts Type Small
26 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 June 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
23 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
23 October 2024
AP01Appointment of Director
Accounts With Accounts Type Small
14 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Accounts With Accounts Type Full
10 February 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
14 September 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 September 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2022
TM01Termination of Director
Accounts With Accounts Type Small
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 November 2020
TM01Termination of Director
Accounts With Accounts Type Small
8 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
24 September 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
6 August 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 July 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
22 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2019
TM01Termination of Director
Accounts With Accounts Type Small
29 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 July 2017
PSC03Notification of Other Registrable Person PSC
Appoint Person Director Company With Name Date
3 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2017
AP01Appointment of Director
Accounts With Accounts Type Small
2 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2016
AR01AR01
Termination Director Company With Name Termination Date
15 December 2015
TM01Termination of Director
Accounts With Accounts Type Small
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date
14 July 2015
AR01AR01
Accounts With Accounts Type Full
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date
29 August 2014
AR01AR01
Appoint Person Director Company With Name
20 June 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
22 April 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
22 April 2014
TM02Termination of Secretary
Accounts With Accounts Type Dormant
29 January 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 October 2013
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
25 October 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Appoint Person Director Company With Name
2 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
2 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
2 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
2 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
2 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
2 August 2013
AP01Appointment of Director
Termination Director Company With Name
2 August 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
2 November 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
30 October 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
30 October 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
30 October 2012
TM02Termination of Secretary
Termination Director Company With Name
30 October 2012
TM01Termination of Director
Termination Director Company With Name
30 October 2012
TM01Termination of Director
Termination Director Company With Name
30 October 2012
TM01Termination of Director
Certificate Change Of Name Company
29 October 2012
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 June 2012
NEWINCIncorporation