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Companies/SC040330

Nexus Technology Group UK Limited

Private Limited Company · Stirling

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Howat Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-31 · No cessation recorded

Source record 121506359
Show 2 ceased records
Howat Capital Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-31 · Ceased 2020-08-13

Source record 132978522
Ams Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-17 · Ceased 2017-08-31

Source record 121476399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
DE
David John EastcroftCurrent secretary
Appointed 2025-10-23
JE
Jamie EastcroftCurrent director
Appointed 2025-10-23 · Company Director
+1 other
DE
David EastcroftCurrent director
Appointed 2021-10-12 · 4 yrs · Company Director
+16 others
SK
Stuart KaneCurrent director
Appointed 2021-07-30 · 5 yrs · Director
Show 18 historical appointments
MH
Malcolm HowatResigned director
Resigned 2021-10-12 · 4 yrs · Company Director
WP
William PatersonResigned director
Resigned 2020-07-31 · 1 yr · Company Director
SH
Stephen HogganResigned director
Resigned 2020-07-31 · 1 yr · Company Director
SC
Steven CraigResigned secretary
Resigned 2020-07-31 · 5 yrs
SC
Steven CraigResigned director
Resigned 2020-07-31 · 5 yrs · Company Director
DE
David EastcroftResigned director
Resigned 2019-07-17 · 2 yrs · Company Director
SH
Stephen HogganResigned director
Resigned 2016-11-17 · 2 yrs · N/A
AM
Alan MacphersonResigned director
Resigned 2016-11-17 · 4 yrs · N/A
CM
Caroline MackieResigned secretary
Resigned 2013-08-27 · 3 yrs
DS
David SempleResigned director
Resigned 2011-04-06 · 5 yrs · Managing Director
JS
James SmithResigned director
Resigned 1999-01-04 · 12 yrs · Joint Managing Director
IM
Irene McgeeResigned director
Resigned 1996-05-01 · 20 yrs · Non Executive Director
JK
John KennedyResigned director
Resigned 1994-05-10 · 14 yrs · Joint Managing Director
PS
Peter SinclairResigned director
Resigned 1988-12-30 · 27 yrs · Chairman
GP
George ParkResigned secretary
Resigned 1988-12-30 · 24 yrs
HR
Henry RobertsonResigned director
Resigned 1988-12-30 · 15 yrs · Technical Director
AS
Alan SinclairResigned director
Resigned 1988-12-30 · 27 yrs · Non Executive Director

Board profile

People with appointments
4
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active