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Northern Mercantile Limited

SC171176

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

Malling Farm, Port Of Menteith, Stirling, FK8 3RD
Incorporated 02/01/1997

Previously known as

Tourglen Limited · until 24/01/1997

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

99999
Dormant company

Officers

Mr John Frederick Ingleby

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

John Frederick Ingleby

director · Since 17/11/2025

British · United Kingdom · Age 38

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 17/01/1997

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 17/01/1997

Anthony John Barber Fleming

secretary · Resigned 23/04/1999

Davidson Chalmers (Secretarial Services) Limited

corporate secretary · Resigned 04/07/2011

Macfarlane Gray Limited

corporate secretary · Resigned 07/08/2018

French Duncan Llp

corporate secretary · Resigned 13/07/2020

John Mungo Ingleby

director · Resigned 17/11/2025

Persons with Significant Control

Mr John Frederick Ingleby

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

British · United Kingdom · Age 38

Malling Farm, Port Of Menteith, Stirling, FK8 3RD

Notified 17/11/2025

Former PSCs

Mr John Mungo Ingleby

Ceased 17/11/2025

Change History

officer appointedINGLEBY, John Frederick
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Malling Farm
2026-08-21

MALLING FARM

post townStirling
2026-08-21

STIRLING