Founded in 2016, Niven Developments, classified under reg no. SC543444 is an active company. Currently registered at The Garage DG7 1PG, Castle Douglas the company has been in the business for nine years. Its financial year was closed on Mon, 31st Mar and its latest financial statement was filed on 2023-03-31.
The company has one director. James N., appointed on 23 August 2016. There are currently no secretaries appointed. As of 6 July 2025, there was 1 ex director - John N.. There were no ex secretaries.
| Office Address | The Garage |
| Office Address2 | Palnackie |
| Town | Castle Douglas |
| Post code | DG7 1PG |
| Country of origin | United Kingdom |
| Registration Number | SC543444 |
| Date of Incorporation | Tue, 23rd Aug 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (187 days after) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 23 August 2016
The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is T P Niven (Holdings) Limited from Castle Douglas, Scotland. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is James N. This PSC owns 75,01-100% shares. Then there is John N., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC .
T P Niven (Holdings) Limited
The Garage Woodhead Road, Palnackie, Castle Douglas, DG7 1PG, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | 542324 |
| Notified on | 5 March 2020 |
| Nature of control: |
75,01-100% shares |
James N.
| Notified on | 23 August 2016 |
| Ceased on | 5 March 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
John N.
| Notified on | 23 August 2016 |
| Ceased on | 5 March 2020 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 731 | 9 039 | 356 |
| Current Assets | 9 039 | 290 394 | ||||||
| Debtors | 290 038 | |||||||
| Other | ||||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 389 947 | 241 750 | 244 342 | |||||
| Amounts Owed By Group Undertakings | 290 038 | |||||||
| Amounts Owed To Group Undertakings | 326 197 | 714 176 | 952 143 | |||||
| Creditors | 326 197 | 714 879 | 954 385 | 69 462 | ||||
| Disposals Investment Property Fair Value Model | 1 202 236 | |||||||
| Investment Property | 326 197 | 716 144 | 957 894 | |||||
| Investment Property Fair Value Model | 326 197 | 716 144 | 957 894 | |||||
| Net Current Assets Liabilities | 1 | -326 196 | -713 148 | -945 346 | 220 932 | |||
| Other Taxation Social Security Payable | 703 | 2 242 | 69 462 | |||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 2 996 | 12 548 | 220 932 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2024-03-31 filed on: 13th, September 2024 |
accounts | Free Download (8 pages) |
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