North Offshore Limited

SC328499

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SALTIRE HOUSE, ALTENS, AB12 3PG

Incorporated 30/07/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr John Alexander Campbell

secretary · Since 30/07/2007

ACCOUNTANT

BRITISH · SCOTLAND · Age 61

Also on 8 other boards

Mr John Alexander Campbell

director · Since 30/07/2007

ACCOUNTANT

BRITISH · SCOTLAND · Age 61

Also on 8 other boards

Mr Lee Anthony Garden

director · Since 30/07/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 7 other boards

Andrew Stuart Hayes

director · Since 09/05/2008

MANAGER

BRITISH · SCOTLAND · Age 72

Also on 12 other boards

Mr Karl Lewis

director · Since 07/01/2009

ESTIMATOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Persons with Significant Control

North Group Limited

75–100% shares

75–100% votes

Saltire House, Blackness Avenue, Aberdeen, AB12 3PG

Reg: Sc328699 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BIBBY FACTORS LIMITED

Created 13/03/2024Registered 28/03/2024Satisfied 04/06/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 31/10/2008Registered 01/11/2008Satisfied 18/03/2024