Norco Group Limited

SC235198

active

Private Limited Company

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, ABERDEEN, AB21 0DT

Incorporated 12/08/2002

Compliance

Last accounts

29/09/2024

medium

Next accounts due

29/06/2026

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

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

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