Northcote Services Limited

SC220343

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 18/06/2001

Previously known as

Ledge 604 Limited · until 18/07/2001

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

43320

Joinery installation

43910

Roofing activities

Officers

Mr Graeme Alistair Thomson

director · Since 17/10/2001

JOINER

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Lc Secretaries Limited

secretary · Since 03/04/2006

BRITISH

Also on 468 other boards

Graeme Alistair Thomson

director · Since 17/10/2001

British · Scotland · Age 55

Lc Secretaries Limited

corporate secretary · Since 03/04/2006

Reg: SC299827

Also on 468 other boards

Former

Durano Limited

corporate nominee director · Resigned 17/10/2001

Ledingham Chalmers

corporate nominee secretary · Resigned 03/04/2006

Persons with Significant Control

Mr Graeme Alistair Thomson

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 55

The Bothy, Upper Terryvale, Lyne Of Skene, Aberdeen, AB32 7BS

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2001Registered 10/12/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2001Registered 07/12/2001

Change History

officer appointed → LC SECRETARIES LIMITED

2026-07-23

officer appointed → THOMSON, Graeme Alistair

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Johnstone House

2026-07-23

JOHNSTONE HOUSE

post town → Aberdeen

2026-07-23

ABERDEEN