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Northrock Group Limited

SC797625

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

Unit 2d R6 Industrial Estate Unit 2d R6 Industrial Estate, Queen Anne Drive, Newbridge, EH28 8LH
Incorporated 02/02/2024

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

81222
Specialised cleaning services

Officers

Mr Oisin Patrick Quinn

director · Since 02/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 32

Also on 6 other boards

Mr Ben Charlie Bryden Chalmers

director · Since 02/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 30

Also on 5 other boards

Mr Bruce Peter Airth Lawson

director · Since 02/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 30

Also on 5 other boards

Ben Charlie Bryden Chalmers

director · Since 02/02/2024

British · Scotland · Age 30

Bruce Peter Airth Lawson

director · Since 02/02/2024

British · Scotland · Age 30

Oisin Patrick Quinn

director · Since 02/02/2024

British · Scotland · Age 32

Persons with Significant Control

Mr Ben Charlie Bryden Chalmers

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

British · Scotland · Age 30

Unit 2d R6 Industrial Estate, Unit 2d R6 Industrial Estate, Newbridge, EH28 8LH

Notified 02/02/2024

Mr Oisin Patrick Quinn

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

British · Scotland · Age 32

Unit 2d R6 Industrial Estate, Unit 2d R6 Industrial Estate, Newbridge, EH28 8LH

Notified 02/02/2024

Mr Bruce Peter Airth Lawson

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

British · Scotland · Age 30

Unit 2d R6 Industrial Estate, Unit 2d R6 Industrial Estate, Newbridge, EH28 8LH

Notified 02/02/2024

Change History

officer appointedCHALMERS, Ben Charlie Bryden
2026-08-16
officer appointedLAWSON, Bruce Peter Airth
2026-08-16
officer appointedQUINN, Oisin Patrick
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Unit 2d R6 Industrial Estate Unit 2d R6 Industrial Estate
2026-08-16

41 CHARLOTTE SQUARE

post townNewbridge
2026-08-16

EDINBURGH

postcodeEH28 8LH
2026-08-16

EH2 4HQ