Back to search

Munro & Noble Group Limited

SC679815

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

26 Church Street, Inverness, IV1 1HX
Incorporated 04/11/2020

Previously known as

Munro & Noble Group (No.2) Limited · until 12/11/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

70100
Activities of head offices

Officers

Gordon Henry Mcintosh

director · Since 04/11/2020

British · Scotland

Mary Nimmo

director · Since 04/11/2020

British · Scotland

Mr Gordon Henry Mcintosh

director · Since 04/11/2020

CHARTERED MANAGER

BRITISH · SCOTLAND

Mrs Mary Nimmo

director · Since 04/11/2020

LAWYER

BRITISH · SCOTLAND

Also on 3 other boards

Mr Alpin James Bruce Stewart

director · Since 04/11/2020

LAWYER

BRITISH · SCOTLAND

Also on 2 other boards

Alpin James Bruce Stewart

director · Since 04/11/2020

British · Scotland

Mrs Alida Delmaestro Bryce

director · Since 04/11/2020

LAWYER

BRITISH · SCOTLAND

Also on 3 other boards

Alida Delmaestro Bryce

director · Since 04/11/2020

British · Scotland

Mr Alpin James Bruce Stewart

secretary · Since 15/01/2024

Also on 2 other boards

Alpin James Bruce Stewart

secretary · Since 15/01/2024

Former

Emma Anne Linn

secretary · Resigned 15/01/2024

PSC Statements

no individual or entity with signficant control· 04/11/2020

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/2024Registered 04/03/2024

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 26 Church Street
2026-09-26

26 CHURCH STREET

post town → Inverness
2026-09-26

INVERNESS

officer appointed → STEWART, Alpin James Bruce
2026-09-26
officer appointed → BRYCE, Alida Delmaestro
2026-09-26
officer appointed → MCINTOSH, Gordon Henry
2026-09-26
officer appointed → NIMMO, Mary
2026-09-26
officer appointed → STEWART, Alpin James Bruce
2026-09-26

Filing History17 filings

Accounts filed

accounts with accounts type total exemption full

19/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
Director details changed

change person director company with change date

06/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202514 pages · PDF
ANNOTATION

legacy

30/01/2025PDF
Confirmation statement

confirmation statement with no updates

05/11/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/20246 pages · PDF
AP03

appoint person secretary company with name date

15/01/20242 pages · PDF
TM02

termination secretary company with name termination date

15/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20213 pages · PDF
Accounts date changed

change account reference date company current extended

04/12/20201 page · PDF
RESOLUTIONS

resolution

12/11/20203 pages · PDF
Incorporated

incorporation company

04/11/202011 pages · PDF