NSIP (HOLDINGS) LIMITED

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Company summary

0 outstanding charges

Company number: SC308383
Status: DISSOLVED
Incorporated / age: 11 September 200616 years
Registered office: 1 Waterfront Avenue, Edinburgh, EH5 1SG, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 09:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Waterfront Avenue, Edinburgh, EH5 1SG, Scotland
Nature of business
Dormant Company
Previous company names
MOUNTWEST 693 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	02 Oct 2009				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DICKINSON, James Michael ACTIVE	Director	30 Jul 2021		United Kingdom	June 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
CENTRICA DIRECTORS LIMITED ACTIVE	Director	29 Feb 2016				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
HOBDEN, Brian RESIGNED	Secretary	11 Oct 2006	15 Nov 2006			40 Woodburn Crescent, Aberdeen, AB15 8JX
WAITE, Simon Nicholas RESIGNED	Secretary	15 Nov 2006	02 Oct 2009			2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
STRONACHS RESIGNED	Nominee Secretary	11 Sep 2006	11 Oct 2006			34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
BEGBIE, Roderick Mcintosh RESIGNED	Director	06 Dec 2006	02 Oct 2009		April 1966	11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH
BRICKNELL, Bruce David Neil RESIGNED	Director	01 Jan 2014	29 Feb 2016	United Kingdom	July 1963	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
CAMPBELL, Justine Michelle RESIGNED	Director	12 Jul 2018	20 Sep 2018	United Kingdom	August 1970	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
CARROLL, Nicola RESIGNED	Director	29 Feb 2016	30 Jun 2016	United Kingdom	December 1959	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
CLAYTON, Marie-Louise RESIGNED	Director	24 Oct 2006	06 Dec 2006		August 1960	309 North Deeside Road, Aberdeen, AB13 0DL
HANAFIN, Vincent Mark RESIGNED	Director	02 Oct 2009	01 Jan 2014	United Kingdom	October 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HODGES, Andrew William RESIGNED	Director	30 Jun 2016	12 Jul 2018	United Kingdom	June 1967	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
LUMSDEN, Roy Andrew RESIGNED	Director	05 Jun 2015	29 Feb 2016	United Kingdom	April 1958	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
MCCULLOCH, Alan William RESIGNED	Director	02 Sep 2019	30 Jul 2021	England	September 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
NEILSON, Ewan Craig RESIGNED	Nominee Director	11 Sep 2006	11 Oct 2006	Scotland	November 1958	16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
OZSANLAV, Richard RESIGNED	Director	01 Jan 2014	05 Jun 2015	United Kingdom	May 1969	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
PICOTTE, Christopher RESIGNED	Director	26 Jan 2007	17 May 2013		February 1970	C/O Arclight Capital Partners Llc, 200 Clarendon Street, 55th Floor, Boston, MA 02117, Usa
ROGER, Jonathan Leslie RESIGNED	Director	02 Oct 2009	20 May 2013	United Kingdom	May 1969	AB15
SAMBHI, Sarwjit RESIGNED	Director	20 May 2013	01 Jan 2014	United Kingdom	July 1969	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
TANNER, Paul Martyn, Roger RESIGNED	Director	01 Jan 2014	29 Feb 2016	Scotland	July 1973	Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
TURNER, Robb Eric RESIGNED	Director	26 Jan 2007	17 May 2013		May 1962	162 Upper Mountain Avenue, Montclair, New Jersey 07042, FOREIGN, Usa
WAGSTAFF, Michael John RESIGNED	Director	11 Oct 2006	02 Oct 2009	United Kingdom	November 1961	Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS
WESTLEY, Adam David Christopher RESIGNED	Director	20 Sep 2018	02 Sep 2019	United Kingdom	April 1969	1, Waterfront Avenue, Edinburgh, EH5 1SG, Scotland

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Oct 2009
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DICKINSON, James Michael ACTIVE
Role: Director
Appointed on: 30 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

CENTRICA DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 29 Feb 2016
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

HOBDEN, Brian RESIGNED
Role: Secretary
Appointed on: 11 Oct 2006
Resigned on: 15 Nov 2006
Address: 40 Woodburn Crescent, Aberdeen, AB15 8JX

WAITE, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 15 Nov 2006
Resigned on: 02 Oct 2009
Address: 2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH

STRONACHS RESIGNED
Role: Nominee Secretary
Appointed on: 11 Sep 2006
Resigned on: 11 Oct 2006
Address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW

BEGBIE, Roderick Mcintosh RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 02 Oct 2009
Date of birth: April 1966
Address: 11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH

BRICKNELL, Bruce David Neil RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

CAMPBELL, Justine Michelle RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 20 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

CARROLL, Nicola RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

CLAYTON, Marie-Louise RESIGNED
Role: Director
Appointed on: 24 Oct 2006
Resigned on: 06 Dec 2006
Date of birth: August 1960
Address: 309 North Deeside Road, Aberdeen, AB13 0DL

HANAFIN, Vincent Mark RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HODGES, Andrew William RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 12 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

LUMSDEN, Roy Andrew RESIGNED
Role: Director
Appointed on: 05 Jun 2015
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

MCCULLOCH, Alan William RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: September 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

NEILSON, Ewan Craig RESIGNED
Role: Nominee Director
Appointed on: 11 Sep 2006
Resigned on: 11 Oct 2006
Country of Residence: Scotland
Date of birth: November 1958
Address: 16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ

OZSANLAV, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 05 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

PICOTTE, Christopher RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 17 May 2013
Date of birth: February 1970
Address: C/O Arclight Capital Partners Llc, 200 Clarendon Street, 55th Floor, Boston, MA 02117, Usa

ROGER, Jonathan Leslie RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: AB15

SAMBHI, Sarwjit RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

TANNER, Paul Martyn, Roger RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 29 Feb 2016
Country of Residence: Scotland
Date of birth: July 1973
Address: Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

TURNER, Robb Eric RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 17 May 2013
Date of birth: May 1962
Address: 162 Upper Mountain Avenue, Montclair, New Jersey 07042, FOREIGN, Usa

WAGSTAFF, Michael John RESIGNED
Role: Director
Appointed on: 11 Oct 2006
Resigned on: 02 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS

WESTLEY, Adam David Christopher RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 02 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1, Waterfront Avenue, Edinburgh, EH5 1SG, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
18 Oct 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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