Northway Finance Limited

SC075393

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

The Burgage, 2 Knockbreck Road, Tain, Ross-Shire, IV19 1BW

Incorporated 24/06/1981

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64999

Other financial service activities

Officers

Lynne Ross Bannerman

secretary · Since 15/12/1988

BRITISH

Also on 1 other board

Iain Alasdair Bannerman

director · Since 15/12/1988

DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 7 other boards

Mr Robert Ross Bannerman

director · Since 15/12/1988

DIRECTOR

BRITISH · SCOTLAND · Age 82

Also on 5 other boards

Mr Ross Mackenzie Bannerman

director · Since 23/10/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 4 other boards

Lynne Ross Bannerman

secretary

British

Iain Alasdair Bannerman

director

British · Scotland · Age 83

Robert Ross Bannerman

director

British · Scotland · Age 82

Ross Mackenzie Bannerman

director · Since 23/10/2020

British · Scotland · Age 53

Persons with Significant Control

Bannerman Company Limited

75–100% shares

The Burgage, 2 Knockbreck Road, Tain, IV19 1BW

Reg: Sc047742 · Companies House · Ltd Company

Notified 01/07/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/08/1982Registered 03/09/1982Satisfied 17/06/2022

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → The Burgage, 2 Knockbreck Road

2026-07-23

THE BURGAGE, 2 KNOCKBRECK ROAD

post town → Ross-Shire

2026-07-23

ROSS-SHIRE

officer appointed → BANNERMAN, Lynne Ross

2026-07-23

officer appointed → BANNERMAN, Iain Alasdair

2026-07-23

officer appointed → BANNERMAN, Robert Ross

2026-07-23

officer appointed → BANNERMAN, Ross Mackenzie

2026-07-23