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Northwall Services Limited

SC482005

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

126 Duthie Terrace, Aberdeen, AB10 7PH
Incorporated 11/07/2014

Previously known as

Northwall Software Limited · until 06/03/2023

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

62090
Other information technology service activities

Officers

Nurlan Zhagiparov

director · Since 06/03/2023

DIRECTOR

KAZAKH · UNITED KINGDOM · Age 48

Also on 1 other board

Nurlan Zhagiparov

director · Since 06/03/2023

Kazakh · United Kingdom · Age 48

Former

Simon Peter Beaney

director · Resigned 29/07/2014

John Douglas Gow Leel

director · Resigned 01/07/2017

Ian Thomas Queen

director · Resigned 01/07/2017

Ian Rutland

director · Resigned 22/03/2019

Adrian Wilding

director · Resigned 27/01/2020

John Martin

secretary · Resigned 01/10/2021

John David Carr

director · Resigned 14/11/2022

Arif Babayev

director · Resigned 06/03/2023

Persons with Significant Control

Nurlan Zhagiparov

75–100% shares
75–100% votes
Appoint directors

Kazakh · United Kingdom · Age 48

126, Duthie Terrace, Aberdeen, AB10 7PH

Notified 06/03/2023

Former PSCs

Mr John Douglas Gow Leel

Ceased 26/05/2017

Mr Ian Thomas Queen

Ceased 26/05/2017

Mr Donald Stewart

Ceased 26/05/2017

Cr7 Services Ltd

Ceased 06/03/2023

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1126 Duthie Terrace
2026-07-23

126 DUTHIE TERRACE

post townAberdeen
2026-07-23

ABERDEEN

officer appointedZHAGIPAROV, Nurlan
2026-07-23