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NORTHBURGH LIMITED

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

This company is commonly known as Northburgh Limited. The company was founded 20 years ago and was given the registration number SC271444. The firm's registered office is in GLASGOW. You can find them at C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:NORTHBURGH LIMITED
Company Number:SC271444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 August 2004
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4b, Seafield Road, Inverness, Scotland, IV1 1SG

Secretary11 December 2007Active
4b, Seafield Road, Inverness, Scotland, IV1 1SG

Director23 February 2005Active
116, Castle Heather Drive, Inverness, Scotland, IV2 4ED

Director11 December 2007Active
3, Methlick Wood, Methlick, Ellon, AB41 7EF

Secretary23 February 2005Active
39 Oldmeldrum Road, Bucksburn, Aberdeen, AB21 9AE

Secretary06 August 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary02 August 2004Active
39 Oldmeldrum Road, Bucksburn, Aberdeen, AB21 9AE

Director06 August 2004Active
4, Glen, Hamnavoe, Burra, United Kingdom, ZE2 9XN

Director11 December 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director02 August 2004Active

People with Significant Control

Malcolm Keith Leslie
Notified on:09 November 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:C/O Wri Associates Ltd, Third Floor, Turnberry House, Glasgow, G2 2LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Callum George Robert Leslie
Notified on:06 April 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:Scotland
Address:In Business Centre, 24 Longman Drive, Inverness, Scotland, IV1 1SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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