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North Group Limited

North Group Limited is an active company incorporated on 2 August 2007 with the registered office located in Aberdeen, City of Aberdeen. North Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC328699
Private limited company
Scottish Company
Age
18 years
Incorporated 2 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Saltire House
Blackness Avenue
Altens
Aberdeen
AB12 3PG
Same address for the past 13 years
Telephone
01224871906
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in Scotland • Born in Jul 1964
Director • Manager • British • Lives in Scotland • Born in Dec 1953
Director • British • Lives in Scotland • Born in Oct 1965
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
North Offshore Limited
John Alexander Campbell, , and 3 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
Cat Estates 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
£12.71K
Decreased by £5.63M (-100%)
Turnover
Unreported
Decreased by £13.49M (-100%)
Employees
3
Decreased by 67 (-96%)
Total Assets
£2.3M
Decreased by £8.28M (-78%)
Total Liabilities
-£1.58M
Decreased by £2.74M (-63%)
Net Assets
£718.01K
Decreased by £5.53M (-89%)
Debt Ratio (%)
69%
Increased by 27.92% (+68%)
Latest Activity
Confirmation Submitted
25 Days Ago on 14 Aug 2025
Small Accounts Submitted
1 Month Ago on 25 Jul 2025
North Group Holdings Limited (PSC) Details Changed
3 Months Ago on 10 Jun 2025
Dunham Massey Investment Group No6 Ltd (PSC) Details Changed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Recardo Patrick Resigned
1 Year 3 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
Adam Ross Howitt Resigned
1 Year 3 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 13 Mar 2024
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Documents
Change of details for North Group Holdings Limited as a person with significant control on 10 June 2025
Submitted on 14 Aug 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 14 Aug 2025
Change of details for Dunham Massey Investment Group No6 Ltd as a person with significant control on 30 January 2025
Submitted on 13 Aug 2025
Accounts for a small company made up to 31 October 2024
Submitted on 25 Jul 2025
Confirmation statement made on 2 August 2024 with updates
Submitted on 12 Aug 2024
Group of companies' 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
Satisfaction of charge SC3286990003 in full
Submitted on 4 Jun 2024
Termination of appointment of Recardo Patrick as a director on 4 June 2024
Submitted on 4 Jun 2024
Registration of charge SC3286990003, created on 13 March 2024
Submitted on 28 Mar 2024
Repayment History
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