Northerm Insulation Engineers Limited

SC107281

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

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Incorporated 26/10/1987

Previously known as

Northerm Insulation Limited · until 23/11/1987

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

96090

Other personal service activities

Officers

Mr William Irvine Mcguigan

director · Since 20/02/1989

INSULATION SPECIALIST

BRITISH · SCOTLAND · Age 73

Also on 2 other boards

Eileen Mcguigan

secretary · Since 21/12/1995

BRITISH

Also on 1 other board

Mrs Eileen Mcguigan

director · Since 01/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 2 other boards

William Irvine Mcguigan

director

British · Scotland · Age 73

Eileen Mcguigan

secretary · Since 21/12/1995

British

Eileen Mcguigan

director · Since 01/04/2023

British · Scotland · Age 70

Former

John Rose Giles

director · Resigned 21/12/1995

Persons with Significant Control

Mr William Irvine Mcguigan

25–50% shares

25–50% votes

British · Scotland · Age 73

Kenfield House, 16 Kenfield Crescent, Aberdeen, AB15 7UQ

Notified 06/04/2016

Mrs Eileen Mcguigan

25–50% shares

25–50% votes

British · Scotland · Age 70

Kenfield House, 16 Kenfield Crescent, Aberdeen, AB15 7UQ

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/1987Registered 18/12/1987Satisfied 24/04/2024

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → Johnstone House

2026-08-14

JOHNSTONE HOUSE

post town → Aberdeen

2026-08-14

ABERDEEN

officer appointed → MCGUIGAN, Eileen

2026-08-14

officer appointed → MCGUIGAN, Eileen

2026-08-14

officer appointed → MCGUIGAN, William Irvine

2026-08-14