NORTHROCK GROUP LIMITED

41 CHARLOTTE SQUARE, EDINBURGH  EH2 4HQ
  • Active
  • Private Limited Company
  • Company No. SC797625
  • Last Updated: 01 Mar 2024

Company Profile

NORTHROCK GROUP LIMITED was incorporated on Friday, February 2, 2024 as a Private Limited Company with registered address in EDINBURGH. NORTHROCK GROUP LIMITED has the status: Active and it's listed in the following category: Specialised cleaning services. This Private Limited Company has been operating for 7 months and 19 days.

Name NORTHROCK GROUP LIMITED
Company number SC797625
Company type Private Limited Company
Incorporation date 02 Feb 2024
Status Active
Industry (SIC 2007)

Address

Registered Address 41 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ben Charlie Bryden Chalmers Nationality: British Dates: Friday, February 2, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Oisin Patrick Quinn Nationality: Irish Dates: Friday, February 2, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Bruce Peter Airth Lawson Nationality: British Dates: Friday, February 2, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 29 February
Next annual accounts due 02 November 2025, (406 days left)
Latest accounts Not available
Next confirmation statement due 02 March 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NORTHROCK GROUP LIMITED.

Previous Names

Name Change Date
NORTHROCK GROUP LIMITED 02 Feb 2024