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Northrigg Limited LOTHIAN

Founded in 2004, Northrigg, classified under reg no. SC273348 is an active company. Currently registered at 28 Cramond Road South EH4 6AB, Lothian the company has been in the business for 20 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 2 directors in the the firm, namely John S. and David S.. In addition one secretary - Patricia S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew M. who worked with the the firm until 18 November 2011.

Northrigg Limited Address / Contact

Office Address 28 Cramond Road South
Office Address2 Edinburgh
Town Lothian
Post code EH4 6AB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC273348
Date of Incorporation Tue, 14th Sep 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 20 years old
Account next due date Tue, 30th Apr 2024 (8 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

John S.

Position: Director

Appointed: 23 January 2015

Patricia S.

Position: Secretary

Appointed: 18 November 2011

David S.

Position: Director

Appointed: 30 September 2004

Donna T.

Position: Director

Appointed: 23 January 2015

Resigned: 21 February 2022

William S.

Position: Director

Appointed: 05 July 2007

Resigned: 21 February 2022

Andrew M.

Position: Secretary

Appointed: 29 October 2004

Resigned: 18 November 2011

Alexander F.

Position: Director

Appointed: 30 September 2004

Resigned: 05 July 2007

Bell & Scott (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 30 September 2004

Resigned: 29 October 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is J Smart & Co (Contractors) Plc from Edinburgh, Scotland. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is William S. This PSC owns 25-50% shares and has 25-50% voting rights.

J Smart & Co (Contractors) Plc

28 Cramond Road South, Edinburgh, EH4 6AB, Scotland

Legal authority Companies Act
Legal form Public Limited Company
Country registered Scotland
Place registered United Kingdom Register Of Companies
Registration number Sc025130
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William S.

Notified on 6 April 2016
Ceased on 21 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 31st Jul 2022
filed on: 28th, March 2023 		Free Download (22 pages)

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