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 Information	Role	Appointed	Status
4b, Seafield Road, Inverness, Scotland, IV1 1SG	Secretary	11 December 2007	Active
4b, Seafield Road, Inverness, Scotland, IV1 1SG	Director	23 February 2005	Active
116, Castle Heather Drive, Inverness, Scotland, IV2 4ED	Director	11 December 2007	Active
3, Methlick Wood, Methlick, Ellon, AB41 7EF	Secretary	23 February 2005	Active
39 Oldmeldrum Road, Bucksburn, Aberdeen, AB21 9AE	Secretary	06 August 2004	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	02 August 2004	Active
39 Oldmeldrum Road, Bucksburn, Aberdeen, AB21 9AE	Director	06 August 2004	Active
4, Glen, Hamnavoe, Burra, United Kingdom, ZE2 9XN	Director	11 December 2007	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	02 August 2004	Active

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

NORTHBURGH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement