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Norco Batteries (Uk) Limited

SC140319

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

Norco House Units 3-6 Pitmedden Road, Dyce, Aberdeen, AB21 0DT
Incorporated 17/09/1992

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

74990
Non-trading company

Officers

Mr Andrew Martin Mccarle

director · Since 26/06/2012

CONSULTANT

BRITISH · SCOTLAND · Age 72

Also on 7 other boards

Blackadders Llp

secretary · Since 01/02/2013

Mr Ryan Sharp

director · Since 19/08/2021

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Andrew Martin Mccarle

director · Since 26/06/2012

British · Scotland · Age 72

Blackadders Llp

corporate secretary · Since 01/02/2013

Reg: SO301600 · SCOTLAND

Ryan Sharp

director · Since 19/08/2021

British · Scotland · Age 47

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 17/09/1992

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 17/09/1992

Storie Cruden & Simpson

corporate secretary · Resigned 02/09/1993

Gavin James Peter Mcdonald

secretary · Resigned 18/10/1993

Storie Cruden & Simpson

corporate secretary · Resigned 13/03/1995

Charles Collie Seivwright

director · Resigned 12/08/1995

The Grant Smith Law Practice

corporate secretary · Resigned 16/09/1998

Peter Gordon Milne

director · Resigned 26/10/2000

Stronachs

corporate secretary · Resigned 20/04/2006

Ian Robert Sharp

director · Resigned 01/06/2007

Linda Isabel Mccombie

director · Resigned 01/06/2007

Walter Tombleson

director · Resigned 01/06/2007

Shaun Norman Phillips

director · Resigned 01/06/2007

Claire Mackay

secretary · Resigned 18/11/2009

Stephen William Park

director · Resigned 06/12/2009

Stronachs Secretaries Limited

corporate secretary · Resigned 31/01/2013

Walter Tombleson

director · Resigned 27/07/2018

Ian Robert Sharp

director · Resigned 19/08/2021

Persons with Significant Control

Norco Group Limited

75–100% shares

30 & 34, Reform Street, Dundee, DD1 1RJ

Reg: Sc235198 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Norco House Units 3-6 Pitmedden Road
2026-08-15

NORCO HOUSE UNITS 3-6 PITMEDDEN ROAD

post townAberdeen
2026-08-15

ABERDEEN

officer appointedBLACKADDERS LLP
2026-08-15
officer appointedMCCARLE, Andrew Martin
2026-08-15
officer appointedSHARP, Ryan
2026-08-15