Nicol Boilers Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Nicol Boilers Limited's network
5 people2 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is Nicol Boilers Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| David Steven Gillies | Director | 2026 | 6m |
| Agnes Hamilton Nicol | Director | 2006 | 19y 11m |
| William McGuinness | Director | 2006 | 20y 7m |
| Ian Nicol | Director | ||
| Laura Lane | Company secretary | 2006 | 20 yrs |
Recent news and events
From the public record
- 8 May 2026David Steven Gillies appointed directorCompanies House officer data
- 22 December 2025Confirmation statement made up to this dateCompanies House company file
- 30 November 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ian Nicol | Director | Not recorded | No other current boards on our record |
| William McGuinness | Director | 1 April 2006 | No other current boards on our record |
| Agnes Hamilton Nicol | Director | 1 December 2006 | 2 other current boards |
| David Steven Gillies | Director | 8 May 2026 | No other current boards on our record |
| Laura Lane | Company secretary | 1 April 2006 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- William McGuinness Director · appointed 2006
- Agnes Hamilton Nicol Director · appointed 2006
- David Steven Gillies Director · appointed 2026
- Ian Nicol Director
Directors past 6 years
- William McGuinness Director · appointed 2006
- Agnes Hamilton Nicol Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- William McGuinness Director · appointed 2006
- David Steven Gillies Director · appointed 2026
- Ian Nicol Director
Portfolio (1)
- Agnes Hamilton Nicol Director · appointed 2006
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Network
Network
iThe large node is Nicol Boilers Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2025 | - | Not reported | Not reported | £3.03m | £3.29m | £526.47k | 29 |
| 30 November 2024 | - | Not reported | Not reported | £3.02m | £3.25m | £550.10k | 28 |
| 30 November 2023 | - | Not reported | Not reported | £2.84m | £3.03m | £636.87k | 35 |
| 30 November 2022 | - | Not reported | Not reported | £2.89m | £2.97m | £986.32k | 36 |
| 30 November 2021 | - | Not reported | Not reported | £2.69m | £2.77m | £831.70k | 31 |
| 30 November 2020 | - | Not reported | Not reported | £4.13m | £4.20m | £512.97k | 37 |
| 30 November 2019 | FRS102 | Not reported | Not reported | £4.12m | £4.19m | £273.97k | 39 |
| 30 November 2018 | FRS102 | Not reported | Not reported | £3.94m | £4.01m | £244.39k | 36 |
| 30 November 2017 | FRS102 | Not reported | Not reported | £3.70m | £3.77m | £496.10k | 29 |
| 30 November 2016 | - | Not reported | Not reported | £3.55m | £3.61m | £168.65k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 November 2025
- Next accounts due
- 31 August 2027 Not yet due
- Confirmation statement last made up to
- 22 December 2025
- Next confirmation statement due
- 5 January 2027 Due in 51 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC114070
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 18 October 1988
- Registered office
- High Street Industrial Estate, Shotts, Lanarkshire, ML7 5DR
- Nature of business (SIC)
- 33120 Repair of machinery
- 33200 Installation of industrial machinery and equipment
- 36000 Water collection, treatment and supply
- 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 30 November 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 November 2025
- Next accounts due
- 31 August 2027 Not yet due
- Confirmation statement last made up to
- 22 December 2025
- Next confirmation statement due
- 5 January 2027 Due in 51 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
4iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.4 companies are registered at this address.
Same sector and place
3iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.3 other active companies have the same main business code (33120 Repair of machinery) and a registered office in the ML7 postcode district.
Recent news and events
From the public record
- 8 May 2026David Steven Gillies appointed directorCompanies House officer data
- 22 December 2025Confirmation statement made up to this dateCompanies House company file
- 30 November 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Nicol Boilers Holdings LimitedCompany |
| 18 January 2021 | Current |
| Mr Ian NicolPerson · British |
| 6 April 2016 | 18 January 2021 |
| Mrs Agnes Hamilton NicolPerson · British |
| 6 April 2016 | 18 January 2021 |
| Mrs Laura LanePerson · Scottish |
| 6 April 2016 | 18 January 2021 |
1 current controller and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.