General information

Name:

Northrigg Ltd

Office Address:

28 Cramond Road South Edinburgh EH4 6AB Lothian

Number: SC273348

Incorporation date: 2004-09-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 28 Cramond Road South, Lothian EH4 6AB Northrigg Limited is classified as a Private Limited Company issued a SC273348 registration number. This company was founded on 2004-09-14. This company's SIC code is 68209 which means Other letting and operating of own or leased real estate. The company's most recent financial reports cover the period up to 2022-07-31 and the most recent confirmation statement was released on 2023-09-14.

In order to be able to match the demands of the client base, the following business is consistently supervised by a team of two directors who are John S. and David S.. Their successful cooperation has been of cardinal importance to the business since January 2015. To help the directors in their tasks, the business has been utilizing the skills of Patricia S. as a secretary since November 2011.

Company staff

John S.

Role: Director

Appointed: 23 January 2015

Latest update: 15 March 2024

Patricia S.

Role: Secretary

Appointed: 18 November 2011

Latest update: 15 March 2024

David S.

Role: Director

Appointed: 30 September 2004

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are: J Smart & Co (Contractors) Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Cramond Road South, EH4 6AB and was registered as a PSC under the reg no Sc025130.

J Smart & Co (Contractors) Plc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William S.
Notified on 6 April 2016
Ceased on 21 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023

Company filings

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

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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