Norson Group Limited
SC166753
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 02/07/2026
Due 16/07/2027
Industry
Officers
director · Since 24/03/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 44
Also on 14 other boards
director · Since 24/03/2025
VICE PRESIDENT, EUROPE & AMEC - OPERATIO
BRITISH · SCOTLAND · Age 62
Also on 13 other boards
Former
nominee director · Resigned 19/07/1996
nominee secretary · Resigned 19/07/1996
director · Resigned 01/07/1999
director · Resigned 09/12/2000
director · Resigned 06/02/2001
director · Resigned 01/03/2007
director · Resigned 01/03/2007
director · Resigned 14/05/2007
director · Resigned 14/05/2007
secretary · Resigned 14/05/2007
corporate secretary · Resigned 06/04/2009
director · Resigned 13/04/2010
director · Resigned 28/02/2011
corporate secretary · Resigned 23/01/2013
corporate secretary · Resigned 16/03/2018
director · Resigned 31/12/2019
director · Resigned 31/12/2019
secretary · Resigned 31/12/2019
director · Resigned 05/01/2024
director · Resigned 25/03/2024
director · Resigned 07/06/2024
director · Resigned 15/01/2025
director · Resigned 28/03/2025
Persons with Significant Control
Norson Holdings Limited
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
Change History
Active
Private Limited Company
ENERMECH HOUSE
ABERDEEN