Norson Group Limited

SC166753

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ENERMECH HOUSE, ABERDEEN, AB16 7AG

Incorporated 02/07/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25620

Machining

Officers

Mr. Tyson John Nunes De Souza

director · Since 24/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Steven Swanson

director · Since 24/03/2025

VICE PRESIDENT, EUROPE & AMEC - OPERATIO

BRITISH · SCOTLAND · Age 62

Also on 13 other boards

Persons with Significant Control

Norson Holdings Limited

75–100% shares

75–100% votes

Appoint directors

12-16, Albyn Place, Aberdeen, AB10 1PS

Reg: Sc317066 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Halifax Share Dealing Limited

Ceased 18/12/2018

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 02/10/2013Registered 07/10/2013Satisfied 28/12/2018

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 02/10/2013Registered 07/10/2013Satisfied 28/12/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/02/2013Registered 26/02/2013Satisfied 05/10/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 09/07/2010Registered 17/07/2010Satisfied 05/10/2013

charge

satisfied

CLYDESDALE BANK ASSET FINANCE LIMITED

Created 13/04/2004Registered 20/04/2004Satisfied 14/07/2010

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/08/1996Registered 04/09/1996Satisfied 14/07/2010