Norco Group Limited

SC235198

active

ltd

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Norco House Units 3-6 Pitmedden Road, Dyce, Aberdeen, AB21 0DT

Incorporated 12/08/2002

Previously known as

Mountwest 429 Limited · until 09/04/2003

Compliance

Last accounts

29/09/2024

medium

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

71121

Engineering design activities for industrial process and production

77390

Renting and leasing of other machinery, equipment and tangible goods

82990

Other business support service activities

Officers

Mr Andrew Martin Mccarle

director · Since 29/07/2009

CONSULTANT

BRITISH · SCOTLAND · Age 72

Also on 7 other boards

Blackadders Llp

secretary · Since 01/02/2013

Mr John Philip Roy

director · Since 01/04/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Mr Leonard George Robertson

director · Since 01/09/2014

DIRECTOR

BRITISH · SCOTLAND · Age 40

Mr Ryan Sharp

director · Since 31/07/2018

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 4 other boards

Ms Lindsey Jane Grove

director · Since 17/08/2023

ACCOUNTANT

BRITISH · SCOTLAND · Age 44

Andrew Martin Mccarle

director · Since 29/07/2009

British · Scotland · Age 72

Blackadders Llp

corporate secretary · Since 01/02/2013

Reg: SO301600 · SCOTLAND

John Philip Roy

director · Since 01/04/2013

British · Scotland · Age 46

Leonard George Robertson

director · Since 01/09/2014

British · Scotland · Age 40

Ryan Sharp

director · Since 31/07/2018

British · Scotland · Age 47

Lindsey Jane Grove

director · Since 17/08/2023

British · Scotland · Age 44

Former

David Alan Rennie

nominee director · Resigned 12/08/2002

Stronachs

corporate nominee secretary · Resigned 20/04/2006

Claire Mackay

secretary · Resigned 18/11/2009

Stephen William Park

director · Resigned 27/01/2012

Stronachs Secretaries Limited

corporate secretary · Resigned 31/03/2013

Linda Isabel Mccombie

director · Resigned 14/09/2017

Walter Tombleson

director · Resigned 26/06/2018

Ian Robert Sharp

director · Resigned 18/08/2021

Persons with Significant Control

Norco Engineering Limited

75–100% shares

75–100% votes

Norco House Units 3-6, Pitmedden Road, Aberdeen, AB21 0DT

Reg: Sc413567 · Companies House · Private Limited Company

Notified 17/08/2021

Former PSCs

Blackadders Nominees

Ceased 12/03/2018

Mr Ian Robert Sharp

Ceased 19/08/2021

Charges4 outstanding

A registered charge

satisfied

BANK OF SCOTLAND PLC INCORPORATED UNDER THE COMPANIES ACT (REGISTERED NUMBER SC327000), REGISTE

Created 18/12/2018Registered 07/08/2026Satisfied 07/08/2026

Charge

outstanding

BANK OF SCOTLAND PLC INCORPORATED UNDER THE COMPANIES ACT (REGISTERED NUMBER SC327000), REGISTE

Created 18/12/2018Registered 21/12/2018

Charge

outstanding

BANK OF SCOTLAND PLC INCORPORATED UNDER THE COMPANIES ACT (REGISTERED NUMBER SC327000), REGISTE

Created 18/12/2018Registered 21/12/2018

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 07/12/2010Registered 14/12/2010

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/12/2002Registered 23/12/2002

Change History

officer appointed → BLACKADDERS LLP

2026-08-15

officer appointed → GROVE, Lindsey Jane

2026-08-15

officer appointed → MCCARLE, Andrew Martin

2026-08-15

officer appointed → ROBERTSON, Leonard George

2026-08-15

officer appointed → ROY, John Philip

2026-08-15

officer appointed → SHARP, Ryan

2026-08-15

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Norco House Units 3-6 Pitmedden Road

2026-08-15

NORCO HOUSE UNITS 3-6 PITMEDDEN ROAD

post town → Aberdeen

2026-08-15

ABERDEEN