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NORTHERN PRODUCTS (SCOTLAND) LIMITED

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

This company is commonly known as Northern Products (scotland) Limited. The company was founded 51 years ago and was given the registration number 01140505. The firm's registered office is in LONDON. You can find them at Level 13 The Broadgate Tower, Primrose Street, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:NORTHERN PRODUCTS (SCOTLAND) LIMITED
Company Number:01140505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1973
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wester Denhead, Coupar Angus, Blairgowrie, Scotland, PH13 9ES

Secretary03 April 2023Active
Westerwood House, 4 Aros Field East, Comrie, Scotland, PH6 2GA

Director-Active
22, Dunbar Court, Gleneagles Village, Auchterarder, Scotland, PH3 1SE

Director01 January 2018Active
Wester Denhead, Coupar Angus, Blairgowrie, Scotland, PH13 9ES

Director01 January 2011Active
Westerwood House, 4 Aros Field East, Comrie, Scotland, PH6 2GA

Secretary-Active
Kirkmichael House, Blairgowrie, PH10 7NS

Secretary-Active
The Orchard, Luncarty, Perth, PH1 3ES

Director05 January 2005Active
Braeval, Ardchyle, Killin, FK21 8RF

Director05 January 2005Active
Tibbermore House, Tibbermore, Perth, PH1 1QJ

Director-Active
Kirkmichael House, Blairgowrie, PH10 7NS

Director-Active
31, Belford Gardens, Edinburgh, Scotland, EH4 3EP

Director08 August 2016Active
Tullibardine House, Auchterarder, PH3 1JX

Director-Active

People with Significant Control

Scg Security Group Ltd
Notified on:16 November 2022
Status:Active
Country of residence:United Kingdom
Address:Scottish Communications, Arran House, Perth, United Kingdom, PH1 3DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Alan Gibson
Notified on:15 June 2017
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:Scotland
Address:Westerwood House, 4 Aros Field East, Comrie, Scotland, PH6 2GA
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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