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North Gisborne Ltd
SC512362
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6 CASTLE STREET, EDINBURGH, EH2 3AT
Incorporated 05/08/2015
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Grant Stephen Mackie
director · Since 05/08/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 20 other boards
Mrs Claire Anne Mackie
director · Since 01/09/2024
DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 15 other boards
Persons with Significant Control
Mr Grant Stephen Mackie
Appoint directors
British · United Kingdom · Age 59
6, Castle Street, Edinburgh, EH2 3AT
Notified 07/03/2017
Picardy Enterprises Limited
75–100% shares
75–100% votes
Appoint directors
6, Castle Street, Edinburgh, EH2 3AT
Reg: Sc433174 · Scotland · Limited Company
Notified 10/10/2022
Former PSCs
Picardy Enterprises Limited
Ceased 07/03/2017