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North Group Limited
SC328699
active
Private Limited Company
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 02/08/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr John Alexander Campbell
secretary · Since 02/08/2007
BRITISH · SCOTLAND · Age 61
Also on 8 other boards
Mr John Alexander Campbell
director · Since 02/08/2007
ACCOUNTANT
BRITISH · SCOTLAND · Age 61
Also on 8 other boards
Mr Lee Anthony Garden
director · Since 02/08/2007
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
Persons with Significant Control
North Group Holdings Limited
75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
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
Charge
satisfied
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charge
satisfied
BANK OF SCOTLAND PLC
Created 08/12/2008Registered 16/12/2008Satisfied 18/03/2024
charge
satisfied
BANK OF SCOTLAND PLC
Created 31/10/2008Registered 01/11/2008Satisfied 18/03/2024