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Norscot Truck And Van Limited

SC079951

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA
Incorporated 02/09/1982

Previously known as

Norscot Truck Centre (Aberdeen) Limited · until 19/10/1993
Norscot Daf Trucks Limited · until 24/11/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

45190
Sale of other motor vehicles
45200
Maintenance and repair of motor vehicles
45320
Retail trade of motor vehicle parts and accessories

Officers

George Alfred Barrack

director · Since 01/10/1999

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Dawn Patricia Barrack

director · Since 01/10/1999

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mrs Holly Ann Cowie

director · Since 23/11/2015

SUPPLY CHAIN SUPERVISOR

BRITISH · UNITED KINGDOM

Mrs Lucy Patricia Forsyth

director · Since 23/11/2015

INTERIOR DESIGNER

BRITISH · UNITED KINGDOM

Lc Secretaries Limited

secretary · Since 18/05/2022

BRITISH

Also on 468 other boards

Dawn Patricia Barrack

director · Since 01/10/1999

British · Scotland

George Alfred Barrack

director · Since 01/10/1999

British · Scotland

Lucy Patricia Forsyth

director · Since 23/11/2015

British · United Kingdom

Holly Ann Cowie

director · Since 23/11/2015

British · United Kingdom

Lc Secretaries Limited

corporate secretary · Since 18/05/2022

Reg: SC299827

Also on 468 other boards

Former

William Donnan Borthwick

secretary · Resigned 01/10/1999

Raymond Willett Massie

director · Resigned 01/10/1999

Annette Mary Borthwick

director · Resigned 01/10/1999

William Donnan Borthwick

director · Resigned 01/10/1999

Patricia Anne Massie

director · Resigned 01/10/1999

Iain Smith And Company

corporate secretary · Resigned 07/11/2007

Maclay Murray & Spens Llp

corporate secretary · Resigned 23/10/2017

Dentons Secretaries Limited

corporate secretary · Resigned 18/05/2022

Persons with Significant Control

G Barrack Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc197886 · Uk Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 09/12/2013Registered 13/12/2013
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/11/1995Registered 17/11/1995
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/12/1993Registered 24/12/1993
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/12/1984Registered 13/12/1984

Change History

status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → Johnstone House 52-54 Rose Street
2026-10-20

JOHNSTONE HOUSE 52-54

post town → Aberdeen
2026-10-20

ABERDEEN

officer appointed → LC SECRETARIES LIMITED
2026-10-20
officer appointed → BARRACK, Dawn Patricia
2026-10-20
officer appointed → BARRACK, George Alfred
2026-10-20
officer appointed → COWIE, Holly Ann
2026-10-20
officer appointed → FORSYTH, Lucy Patricia
2026-10-20

Filing History100 filings

Accounts filed

accounts with accounts type full

14/10/202630 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20264 pages · PDF
Accounts filed

accounts with accounts type full

24/09/202530 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20254 pages · PDF
Accounts filed

accounts with accounts type full

29/08/202428 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20244 pages · PDF
Accounts filed

accounts with accounts type full

20/09/202328 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20234 pages · PDF
Director details changed

change person director company with change date

20/06/20232 pages · PDF
Director details changed

change person director company with change date

20/06/20232 pages · PDF
Accounts filed

accounts with accounts type full

06/07/202228 pages · PDF
Director details changed

change person director company with change date

23/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20223 pages · PDF
AP04

appoint corporate secretary company with name date

25/05/20223 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20222 pages · PDF
TM02

termination secretary company with name termination date

24/05/20222 pages · PDF
Accounts filed

accounts with accounts type full

27/07/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20213 pages · PDF
Address changed

change registered office address company with date old address new address

17/11/20201 page · PDF
Accounts filed

accounts with accounts type full

26/08/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20203 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20194 pages · PDF
Accounts filed

accounts with accounts type full

21/05/201928 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20183 pages · PDF
Accounts filed

accounts with accounts type full

20/09/201828 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20184 pages · PDF
Director details changed

change person director company with change date

26/06/20182 pages · PDF
AP04

appoint corporate secretary company with name date

06/11/20172 pages · PDF
TM02

termination secretary company with name termination date

06/11/20171 page · PDF
Accounts filed

accounts with accounts type full

21/07/201727 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20174 pages · PDF
PSC02

notification of a person with significant control

03/07/20172 pages · PDF
CH04

change corporate secretary company with change date

17/05/20171 page · PDF
Address changed

change registered office address company with date old address new address

15/05/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20168 pages · PDF
Accounts filed

accounts with accounts type full

17/05/201631 pages · PDF
Director appointed

appoint person director company with name date

30/11/20153 pages · PDF
Director appointed

appoint person director company with name date

30/11/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20156 pages · PDF
Accounts filed

accounts with accounts type full

17/04/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20146 pages · PDF
Accounts filed

accounts with accounts type full

21/05/201420 pages · PDF
MR01

mortgage create with deed with charge number

13/12/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20136 pages · PDF
Accounts filed

accounts with accounts type full

10/04/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20126 pages · PDF
Accounts filed

accounts with accounts type full

19/03/201221 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20116 pages · PDF
Accounts filed

accounts with accounts type full

28/03/201123 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20105 pages · PDF
Accounts filed

accounts with accounts type full

20/04/201024 pages · PDF
363a

legacy

14/07/20094 pages · PDF
Accounts filed

accounts with accounts type medium

21/04/200921 pages · PDF
363a

legacy

10/07/20084 pages · PDF
Accounts filed

accounts with accounts type medium

29/05/200822 pages · PDF
288a

legacy

14/11/20071 page · PDF
287

legacy

14/11/20071 page · PDF
288b

legacy

13/11/20071 page · PDF
363a

legacy

12/07/20072 pages · PDF
Accounts filed

accounts with accounts type medium

10/05/200721 pages · PDF
363a

legacy

26/06/20062 pages · PDF
Accounts filed

accounts with accounts type medium

02/06/200619 pages · PDF
363a

legacy

27/06/20055 pages · PDF
Accounts filed

accounts with accounts type medium

27/04/200519 pages · PDF
363a

legacy

23/06/20045 pages · PDF
Accounts filed

accounts with accounts type full

28/04/200415 pages · PDF
Accounts filed

accounts with accounts type full

30/10/200315 pages · PDF
363a

legacy

25/06/20035 pages · PDF
363a

legacy

26/06/20025 pages · PDF
288c

legacy

26/06/20021 page · PDF
288c

legacy

26/06/20021 page · PDF
Accounts filed

accounts with accounts type full

25/03/200215 pages · PDF
363s

legacy

04/07/20016 pages · PDF
Accounts filed

accounts with accounts type full

16/05/200115 pages · PDF
Accounts filed

accounts with accounts type full

03/07/200018 pages · PDF
363a

legacy

22/06/20007 pages · PDF
363(353)

legacy

22/06/2000PDF
288c

legacy

22/06/20001 page · PDF
288c

legacy

22/06/20001 page · PDF
MEM/ARTS

memorandum articles

07/10/199924 pages · PDF
RESOLUTIONS

resolution

07/10/19992 pages · PDF
RESOLUTIONS

resolution

07/10/19992 pages · PDF
155(6)a

legacy

07/10/19995 pages · PDF
288a

legacy

07/10/19992 pages · PDF
288a

legacy

07/10/19992 pages · PDF
288a

legacy

07/10/19992 pages · PDF
288b

legacy

07/10/19991 page · PDF
288b

legacy

07/10/19991 page · PDF
288b

legacy

07/10/19991 page · PDF
288b

legacy

07/10/19991 page · PDF
363s

legacy

21/06/19995 pages · PDF
Accounts filed

accounts with accounts type full

03/03/199917 pages · PDF
363s

legacy

30/06/19985 pages · PDF
Accounts filed

accounts with accounts type full

17/03/199818 pages · PDF
363a

legacy

11/07/19977 pages · PDF
Accounts filed

accounts with accounts type full

27/06/199719 pages · PDF
363a

legacy

26/06/19968 pages · PDF
288

legacy

26/06/19961 page · PDF
288

legacy

26/06/19961 page · PDF
Accounts filed

accounts with accounts type full

07/06/199619 pages · PDF