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Northpark House (Investments) Limited
SC378444
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
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
charge
satisfied
WEST REGISTER (REALISATIONS) LIMITED
Created 09/01/2012Registered 18/01/2012Satisfied 07/03/2014
charge
satisfied
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charge
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charge
satisfied
CLYDESDALE BANK PLC
Created 04/10/2011Registered 14/10/2011Satisfied 07/03/2014
charge
satisfied
CLYDESDALE BANK PLC
Created 26/07/2011Registered 09/08/2011Satisfied 07/03/2014
charge
satisfied
CLYDESDALE BANK PLC
Created 25/07/2011Registered 01/08/2011Satisfied 07/03/2014