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NORTHERN QUARRY PRODUCTS LIMITED

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

This company is commonly known as Northern Quarry Products Limited. The company was founded 4 years ago and was given the registration number SC674828. The firm's registered office is in ABERDEEN. You can find them at Rigifa, Cove, Aberdeen, . This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.

Company Information

Name:NORTHERN QUARRY PRODUCTS LIMITED
Company Number:SC674828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2020
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 23610 - Manufacture of concrete products for construction purposes

Office Address & Contact

Registered Address:Rigifa, Cove, Aberdeen, United Kingdom, AB12 3LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinnacle House, Breedon Quarry, Breedon-On-The-Hill, Derby, England, DE73 8AP

Secretary14 December 2020Active
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director01 March 2022Active
Leiths (Scotland) Limited, Rigifa, Cove, Aberdeen, Scotland, AB12 3LR

Director14 December 2020Active
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director08 August 2023Active
Leiths (Scotland) Limited, Rigifa, Cove, Aberdeen, Scotland, AB12 3LR

Director14 December 2020Active
Rigifa, Cove, Aberdeen, AB12 3LR

Director21 September 2020Active
Pinnacle House, Breedon Quarry, Breedon-On-The-Hill, Derby, England, DE73 8AP

Director14 December 2020Active
Pinnacle House, Breedon Quarry, Breedon-On-The-Hill, Derby, England, DE73 8AP

Director14 December 2020Active
Pinnacle House, Breedon Quarry, Breedon-On-The-Hill, Derby, England, DE73 8AP

Director14 December 2020Active

People with Significant Control

Breedon Trading Limited
Notified on:27 April 2021
Status:Active
Country of residence:England
Address:Pinnacle House, Breedon Quarry, Derby, England, DE73 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Breedon Northern Limited
Notified on:14 December 2020
Status:Active
Country of residence:Scotland
Address:Ethiebeaton Quarry, Kingennie, Monifieth, Scotland, DD5 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Leiths (Scotland) Limited
Notified on:21 September 2020
Status:Active
Address:Rigifa, Cove, Aberdeen, AB12 3LR
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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