Nrg Properties Limited
SC193458 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-02-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-09-30 in 468 days
- Confirmation statement
- last made up 2026-02-15 · next due 2027-03-01
Registered office
55 MuirsKinross
Ky13 8au
Peer comparison
Compared against 2,809 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£2,780,227
→0.0%
|
£2,780,303
↓5.3%
|
£2,935,404
→0.0%
|
£2,935,831
↑6.1%
|
£2,766,375
|
| Current assets |
£336,566
↑29.0%
|
£260,891
↓53.9%
|
£565,955
↑19.6%
|
£473,309
↑15.2%
|
£410,705
|
| Cash |
£336,566
↑29.0%
|
£260,891
↓53.9%
|
£565,955
↑19.6%
|
£473,309
↑15.2%
|
£410,705
|
| Net current assets |
£272,263
↑57.0%
|
£173,385
↓59.9%
|
£432,315
↑29.1%
|
£334,956
↓13.1%
|
£385,445
|
| Net assets |
£2,543,385
↑4.8%
|
£2,426,012
↑7.2%
|
£2,264,017
↑4.5%
|
£2,167,085
↑10.5%
|
£1,961,483
|
| Equity |
£2,543,385
↑4.8%
|
£2,426,012
↑7.2%
|
£2,264,017
↑4.5%
|
£2,167,085
↑10.5%
|
£1,961,483
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Goonan, Brian David · Director appointed 2002-06-14
- Neave, Stuart Charles · Director appointed 1999-02-15
- Veitch, Donna Elizabeth Mckinnon · Secretary appointed 1999-02-15 resigned 2002-04-30
- First Directors Limited · Corporate Nominee Director appointed 1999-02-15 resigned 1999-02-15
- First Secretaries Limited · Corporate Nominee Secretary appointed 1999-02-15 resigned 1999-02-15
People with significant control (2)
-
Mr Stuart Charles Neave ActiveIndividual Psc · British · resident in Scotland · born 7/1962 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Brian David Goonan ActiveIndividual Psc · British · resident in Scotland · born 5/1965 · notified 2016-04-06Ownership of shares 25 to 50 percent
Mortgages & charges (21)
8 outstanding · 13 satisfied
-
Held by Paragon Bank PLCCreated 2019-03-15All and whole 23/2 sciennes road, edinburgh EH9 1NX registered in the land register of scotland under title number MID113102.
-
Held by Paragon Bank PLCCreated 2019-02-20All and whole 34/1 marchmont road, edinburgh EH9 1HX registered in the land register of scotland under title number MID111321.
-
Held by Paragon Bank PLC and Paragon Mortgages (2010) Limited ("Paragon")Created 2019-01-18All the assets, property and undertaking of the company which from time to time are the subject of the security created by, or pursuant to this charge in favour of paragon (and any part of those assets, property and undertaking).
-
Standard security OutstandingHeld by The Mortgage Works (UK) PLCCreated 2009-02-12Flat 4/2, 113 bruntsfield place, edinburgh.
-
Standard security OutstandingHeld by Skipton Building SocietyCreated 2008-12-1523(Otherwise 24/25) sciennes road, edinburgh.
-
Standard security SatisfiedHeld by Skipton Building SocietyCreated 2008-12-11 · satisfied 2019-05-14Flat 1F, 34 marchmont road, edinburgh.
-
Standard security SatisfiedHeld by Bank of Scotland PLCCreated 2008-02-15 · satisfied 2019-05-14Undertaking & all property & assets present & future, including uncalled capital.
-
Standard security SatisfiedHeld by Bank of Scotland PLCCreated 2008-01-23 · satisfied 2019-05-1425 sciennes road, edinburgh.
-
Standard security SatisfiedHeld by Bank of Scotland PLCCreated 2007-11-29 · satisfied 2019-05-14Flat 1F1, 34 marchmont road, edinburgh.
-
Standard security OutstandingHeld by National Westminster Bank PLCCreated 2007-08-1623/15 balfour street, edinburgh.
-
Standard security OutstandingHeld by National Westminster Bank PLCCreated 2007-08-1017 tornashean gardens, dyce, aberdeen.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2007-07-10 · satisfied 2019-05-1431 chester street edinburgh.
-
Standard security OutstandingHeld by National Westminster Bank PLCCreated 2007-06-2913 (3F1) upper grove place, edinburgh.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2007-02-01 · satisfied 2019-02-132 craigie street dundee.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-09-11 · satisfied 2019-02-18Southmost top floor flat 12 wardlaw street, edinburgh.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-04-05 · satisfied 2019-05-1423/15 balfour street, edinburgh.
-
Bond & floating charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-02-01 · satisfied 2019-02-08Undertaking and all property and assets present and future of the company including uncalled capital.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2005-06-14 · satisfied 2019-02-1332 marchmont road, edinburgh.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2003-12-12 · satisfied 2019-02-132 polwarth gardens, edinburgh.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2003-01-29 · satisfied 2019-02-1338 marchmont road, edinburgh--title number MID18254.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2002-07-15 · satisfied 2019-05-14First floor first door flat, 1 eassons angle, dundee.
Recent filings (15)
- 2026-04-24 Total-exemption-full accounts AA Accounts
- 2026-02-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-21 Total-exemption-full accounts AA Accounts
- 2025-02-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-11 Total-exemption-full accounts AA Accounts
- 2024-02-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-04-18 Total-exemption-full accounts AA Accounts
- 2023-02-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-05-10 Total-exemption-full accounts AA Accounts
- 2022-02-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-09 Change registered office address company with date old address new address AD01 Address
- 2021-03-01 Total-exemption-full accounts AA Accounts
- 2021-02-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-04-08 Total-exemption-full accounts AA Accounts
- 2020-02-17 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register