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56 Degrees North Ltd

SC677967

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

18 Charlotte Square Floor 2, Edinburgh, EH2 4DF
Incorporated 19/10/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr John Penman

director · Since 19/10/2020

DIRECTOR

SCOTTISH · SCOTLAND · Age 64

Also on 1 other board

Mr Anthony Richard Thompson

director · Since 19/10/2020

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

John Penman

director · Since 19/10/2020

Scottish · Scotland · Age 64

Anthony Richard Thompson

director · Since 19/10/2020

British · Scotland · Age 50

Persons with Significant Control

Mr John Penman

25–50% shares
25–50% votes
Appoint directors

Scottish · Scotland · Age 64

18 Charlotte Square, Floor 2, Edinburgh, EH2 4DF

Notified 19/10/2020

Mr Anthony Richard Thompson

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 50

18 Charlotte Square, Floor 2, Edinburgh, EH2 4DF

Notified 19/10/2020

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → 18 Charlotte Square Floor 2
2026-07-27

18 CHARLOTTE SQUARE

post town → Edinburgh
2026-07-27

EDINBURGH

officer appointed → PENMAN, John
2026-07-27
officer appointed → THOMPSON, Anthony Richard
2026-07-27