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North Offshore Limited

North Offshore Limited is an active company incorporated on 30 July 2007 with the registered office located in Aberdeen, City of Aberdeen. North Offshore Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC328499
Private limited company
Scottish Company
Age
18 years
Incorporated 30 July 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Saltire House
Blackness Avenue
Altens
Aberdeen
AB12 3PG
Same address for the past 17 years
Telephone
01224871906
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jul 1964 • Accountant
Director • British • Lives in Scotland • Born in Oct 1965
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in Scotland • Born in May 1968
Director • British • Lives in Scotland • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
North Group Limited
John Alexander Campbell, , and 3 more are mutual people.
Active
North Group Holdings Limited
John Alexander Campbell, Karl Lewis, and 1 more are mutual people.
Active
Harold Fisher (Plastics) Limited
Adam Ross Howitt and Recardo Patrick are mutual people.
Active
Metalliform Holdings Limited
Adam Ross Howitt and Recardo Patrick are mutual people.
Active
Arena Stadia Seating Limited
Adam Ross Howitt and Recardo Patrick are mutual people.
Active
Metalliform Products Limited
Adam Ross Howitt and Recardo Patrick are mutual people.
Active
Playmaker Systems Limited
Adam Ross Howitt and Recardo Patrick are mutual people.
Active
Education Furniture Limited
Adam Ross Howitt and Recardo Patrick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.05M
Decreased by £2.57M (-46%)
Turnover
£18M
Increased by £4.51M (+33%)
Employees
75
Increased by 5 (+7%)
Total Assets
£8.3M
Decreased by £2.06M (-20%)
Total Liabilities
-£5.72M
Increased by £1.48M (+35%)
Net Assets
£2.58M
Decreased by £3.54M (-58%)
Debt Ratio (%)
69%
Increased by 28% (+68%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 4 Jun 2024
Recardo Patrick Resigned
1 Year 5 Months Ago on 4 Jun 2024
Adam Ross Howitt Resigned
1 Year 5 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 13 Mar 2024
Mr Adam Ross Howitt Appointed
1 Year 8 Months Ago on 12 Mar 2024
Mr Recardo Patrick Appointed
1 Year 8 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 13 Aug 2025
Full accounts made up to 31 October 2024
Submitted on 25 Jul 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 12 Aug 2024
Full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Termination of appointment of Adam Ross Howitt as a director on 4 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Recardo Patrick as a director on 4 June 2024
Submitted on 4 Jun 2024
Satisfaction of charge SC3284990002 in full
Submitted on 4 Jun 2024
Registration of charge SC3284990002, created on 13 March 2024
Submitted on 28 Mar 2024
Resolutions
Submitted on 20 Mar 2024
Memorandum and Articles of Association
Submitted on 20 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year