ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Northpark House (Investments) Limited

Northpark House (Investments) Limited is an active company incorporated on 12 May 2010 with the registered office located in Glasgow, City of Glasgow. Northpark House (Investments) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC378444
Private limited company
Scottish Company
Age
15 years
Incorporated 12 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Hamilton House
70 Hamilton Drive
Glasgow
G12 8DR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in Apr 1982
Director • British • Lives in Scotland • Born in May 1975
Director • British • Lives in Scotland • Born in Jun 1977
Director • British • Lives in Scotland • Born in Oct 1962
Mr Stefan Paul King
PSC • British • Lives in Scotland • Born in Oct 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
One-O-One Convenience Stores Limited
Ewan James Robertson, Stefan Paul King, and 2 more are mutual people.
Active
Scotsman Group Plc
Ewan James Robertson, Stefan Paul King, and 2 more are mutual people.
Active
Corinthian Clubs Limited
Ewan James Robertson, Stefan Paul King, and 2 more are mutual people.
Active
Cafe Drummond (Aberdeen) Limited
Ewan James Robertson, Stefan Paul King, and 2 more are mutual people.
Active
Dixon ARMS (Glenrothes) Limited
Ewan James Robertson, Stefan Paul King, and 2 more are mutual people.
Active
Stirrup Stane (Livingston) Limited
Ewan James Robertson, Stefan Paul King, and 2 more are mutual people.
Active
Iona Pub Partnership (Unlicensed) Limited
Ewan James Robertson, Stefan Paul King, and 2 more are mutual people.
Active
The Dolphin (Dundee) Limited
Ewan James Robertson, Stefan Paul King, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£323
Decreased by £33.81K (-99%)
Turnover
£157.75K
Increased by £37.75K (+31%)
Employees
3
Same as previous period
Total Assets
£2.42M
Increased by £1.16M (+93%)
Total Liabilities
-£1.96M
Increased by £1.11M (+131%)
Net Assets
£453.97K
Increased by £49.69K (+12%)
Debt Ratio (%)
81%
Increased by 13.46% (+20%)
Latest Activity
Charge Satisfied
7 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Stephen Anthony Mcquade Resigned
11 Months Ago on 7 Nov 2024
Mr Ewan James Robertson Appointed
1 Year 1 Month Ago on 26 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 25 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Get Credit Report
Discover Northpark House (Investments) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Satisfaction of charge SC3784440007 in full
Submitted on 25 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Stephen Anthony Mcquade as a director on 7 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Ewan James Robertson as a director on 26 August 2024
Submitted on 26 Aug 2024
Registration of charge SC3784440007, created on 25 March 2024
Submitted on 8 Apr 2024
Registration of charge SC3784440008, created on 25 March 2024
Submitted on 8 Apr 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Nov 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 12 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year