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Northrigg Limited

SC273348

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

28 Cramond Road South, Edinburgh, Lothian, EH4 6AB
Incorporated 14/09/2004

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David William Smart

director · Since 30/09/2004

SUVEYOR

BRITISH · UNITED KINGDOM · Age 53

Also on 15 other boards

Patricia Sweeney

secretary · Since 18/11/2011

Mr John Richard Smart

director · Since 23/01/2015

SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

David William Smart

director · Since 30/09/2004

British · United Kingdom · Age 53

Patricia Sweeney

secretary · Since 18/11/2011

John Richard Smart

director · Since 23/01/2015

British · United Kingdom · Age 56

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 30/09/2004

Brian Reid Ltd.

corporate nominee secretary · Resigned 30/09/2004

Brian Reid Ltd.

corporate nominee director · Resigned 30/09/2004

Bell & Scott (Secretarial Services) Limited

corporate secretary · Resigned 29/10/2004

Alexander Davidson Ford

director · Resigned 05/07/2007

Andrew David Mcclure

secretary · Resigned 18/11/2011

William Sanderson

director · Resigned 21/02/2022

Donna Taylor

director · Resigned 21/02/2022

Persons with Significant Control

J Smart & Co (Contractors) Plc

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

28, Cramond Road South, Edinburgh, EH4 6AB

Reg: Sc025130 · United Kingdom Register Of Companies · Public Limited Company

Notified 06/04/2016

Former PSCs

Mr William Sanderson

Ceased 21/02/2022

Change History

officer appointedSWEENEY, Patricia
2026-08-16
officer appointedSMART, David William
2026-08-16
officer appointedSMART, John Richard
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line128 Cramond Road South
2026-08-16

28 CRAMOND ROAD SOUTH

post townLothian
2026-08-16

LOTHIAN