NORSON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norson Holdings Limited. The company was founded 18 years ago and was given the registration number SC317066. The firm's registered office is in ABERDEEN. You can find them at 12-16 Albyn Place, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	NORSON HOLDINGS LIMITED
Company Number	:	SC317066
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 February 2007
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	12-16 Albyn Place, Aberdeen, Scotland, AB10 1PS
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Enermech House, Howes Road, Aberdeen, Scotland, AB16 7AG	Director	01 January 2020	Active
6, Willowtree Way, Banchory, AB31 5JQ	Director	17 April 2007	Active
5 Grant Road, Banchory, AB31 5UW	Director	17 April 2007	Active
Enermech House, Howes Road, Aberdeen, Scotland, AB16 7AG	Secretary	05 July 2018	Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ	Corporate Secretary	23 January 2013	Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ	Corporate Nominee Secretary	22 February 2007	Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ	Corporate Secretary	17 April 2007	Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ	Corporate Secretary	06 April 2009	Active
Cumbrae, Watson Street, Banchory, AB31 5UB	Director	17 April 2007	Active
Inneshewen House, Dess, Aboyne, Scotland, AB34 5BH	Director	13 April 2010	Active
The Stables, Straloch, Newmachar, Scotland, AB21 0RW	Director	13 April 2010	Active
Enermech House, Howes Road, Aberdeen, Scotland, AB16 7AG	Director	18 December 2019	Active
Windyridge House, Station Brae, Peterculter, AB14 0PX	Director	17 April 2007	Active
65c, Rubislaw Den South, Aberdeen, AB15 4BA	Director	17 April 2007	Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ	Corporate Nominee Director	22 February 2007	Active

People with Significant Control

Enermech Limited
Notified on	:	08 January 2019
Status	:	Active
Country of residence	:	Scotland
Address	:	12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NORSON HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement