North Group Limited

SC328699

active

Private Limited Company

scotland

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 02/08/2007

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr John Alexander Campbell

secretary · Since 02/08/2007

BRITISH · SCOTLAND · Age 62

Also on 8 other boards

Mr John Alexander Campbell

director · Since 02/08/2007

ACCOUNTANT

BRITISH · SCOTLAND · Age 62

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

BIBBY FACTORS LIMITED

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

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