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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.
Watch Company
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 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about North Group Limited
Contact
Address
Saltire House
Blackness Avenue
Altens
Aberdeen
AB12 3PG
Same address for the past
13 years
Companies in AB12 3PG
Telephone
01224871906
Email
Available in Endole App
Website
Group-north.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Alexander Campbell
Director • Secretary • Accountant • British • Lives in Scotland • Born in Jul 1964
Andrew Stuart Hayes
Director • Manager • British • Lives in Scotland • Born in Dec 1953
Mr Lee Anthony Garden
Director • British • Lives in Scotland • Born in Oct 1965
Recardo Patrick
Director • British • Lives in England • Born in Apr 1960
Adam Ross Howitt
Director • British • Lives in England • Born in Dec 1991
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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