Northpark House (Investments) Limited

SC378444

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HAMILTON HOUSE, GLASGOW, G12 8DR

Incorporated 12/05/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Stefan Paul King

director · Since 12/05/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 19 other boards

Ms Lesley Welsh

director · Since 12/05/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 55 other boards

Mr Ewan James Robertson

director · Since 26/08/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 67 other boards

Persons with Significant Control

Mr Stefan Paul King

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 63

Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR

Notified 31/03/2018

Former PSCs

G1 Group (Holdings) Plc

Ceased 31/03/2018

Charges1 outstanding

Charge

satisfied

ST ALOYSIUS'COLLEGE

Created 25/03/2024Registered 08/04/2024Satisfied 25/03/2025

Charge

outstanding

ST ALOYSIUS' COLLEGE

Created 25/03/2024Registered 08/04/2024