North Group Limited
SC328699
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/10/2025
small
Next accounts due
31/07/2027
Confirmation statement
Last: 02/08/2026
Due 16/08/2027
Industry
Officers
secretary · Since 02/08/2007
BRITISH · SCOTLAND · Age 62
Also on 8 other boards
director · Since 02/08/2007
ACCOUNTANT
BRITISH · SCOTLAND · Age 62
Also on 8 other boards
director · Since 02/08/2007
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 7 other boards
director · Since 09/05/2008
MANAGER
BRITISH · SCOTLAND · Age 72
Also on 12 other boards
Former
director · Resigned 04/06/2024
director · Resigned 04/06/2024
Persons with Significant Control
North Group Holdings Limited
Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA
Reg: 14641551 · Companies House · Private Company Limited By Shares
Notified 12/03/2024
Former PSCs
John Alexander Campbell
Ceased 12/03/2024
Mr Lee Anthony Garden
Ceased 12/03/2024
Charges0 outstanding
BIBBY FACTORS LIMITED
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
SALTIRE HOUSE
ALTENS