Northern Investments Properties Ltd.

SC237567

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

35 outstanding charges (-10)

Details

Shore Road, Tain, IV19 1HY

Incorporated 02/10/2002

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Callum Uisdean Donald Robertson

director · Since 25/09/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 5 other boards

Mr Malcolm John Robertson

secretary · Since 02/03/2022

Callum Uisdean Donald Robertson

director · Since 25/09/2003

British · United Kingdom · Age 76

Malcolm John Robertson

secretary · Since 02/03/2022

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 02/10/2002

Brian Reid Ltd.

corporate nominee secretary · Resigned 02/10/2002

Maureen Isabel Jane Robertson

secretary · Resigned 19/06/2008

Iain James Mortimer

secretary · Resigned 30/09/2009

Persons with Significant Control

Callum Robertson

75–100% shares

75–100% votes

British · United Kingdom · Age 76

Tigh Nan Aitiel, Lamington, Kildary, IV18 0PE

Notified 06/04/2016

Charges35 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2006Registered 10/04/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2006Registered 24/03/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2006Registered 17/03/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2006Registered 19/01/2006

charge

outstanding

MORTGAGE TRUST LIMITED

Created 14/03/2005Registered 17/03/2005

charge

outstanding

MORTGAGE TRUST LIMITED

Created 14/03/2005Registered 17/03/2005

charge

outstanding

MORTGAGE TRUST LIMITED

Created 14/03/2005Registered 17/03/2005

charge

outstanding

MORTGAGE TRUST LIMITED

Created 14/03/2005Registered 17/03/2005

charge

outstanding

MORTGAGE TRUST LIMITED

Created 14/03/2005Registered 17/03/2005

charge

outstanding

MORTGAGE TRUST LIMITED

Created 14/03/2005Registered 17/03/2005

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/2004Registered 12/05/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/2004Registered 12/05/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/2004Registered 12/05/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 06/09/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 05/09/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 05/09/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 05/09/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 05/09/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 05/09/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 05/09/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 05/09/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 04/09/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 04/09/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 04/09/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 04/09/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 04/09/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 04/09/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 03/09/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 03/09/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 03/09/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 03/09/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 03/09/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 03/09/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 03/09/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 02/09/2003

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Shore Road

2026-08-16

SHORE ROAD

post town → Tain

2026-08-16

TAIN

officer appointed → ROBERTSON, Malcolm John

2026-08-16

officer appointed → ROBERTSON, Callum Uisdean Donald

2026-08-16