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North Lodge Capital Limited

North Lodge Capital Limited is a dissolved company incorporated on 4 April 2019 with the registered office located in Glasgow, City of Glasgow. North Lodge Capital Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 6 August 2025 (3 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
SC626773
Private limited company
Scottish Company
Age
6 years
Incorporated 4 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
130 St. Vincent Street
Glasgow
G2 5HF
Address changed on 2 Oct 2024 (1 year 1 month ago)
Previous address was 65 Craigton Road Glasgow G51 3EQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
3
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Mar 1961
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in Scotland • Born in Aug 1957
Director • British • Lives in Scotland • Born in Mar 1961
Judith Anne Sharp
PSC • British • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Turner & Co. (Glasgow) Limited
Alexander Gordon Turner and Ian Parrack are mutual people.
Active
Green Energy Trading Limited
Ian Parrack is a mutual person.
Active
Hydro Energy Trading Limited
Ian Parrack is a mutual person.
Active
Turner Overseas Holdings Limited
Alan Gerard Turner is a mutual person.
Active
Scottish Hydro Investment Limited
Ian Parrack is a mutual person.
Active
ALLT Na Moine Hydro Limited
Ian Parrack is a mutual person.
Active
Foster Turner Hydro Limited
Ian Parrack is a mutual person.
Active
Gaineamhach Limited
Ian Parrack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£7.74M
Decreased by £5.26M (-40%)
Turnover
Unreported
Decreased by £2.32M (-100%)
Employees
4
Decreased by 28 (-88%)
Total Assets
£28.91M
Decreased by £1.23M (-4%)
Total Liabilities
-£231K
Decreased by £73K (-24%)
Net Assets
£28.67M
Decreased by £1.16M (-4%)
Debt Ratio (%)
1%
Decreased by 0.21% (-21%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 6 Aug 2025
Registered Address Changed
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Group Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Group Accounts Submitted
3 Years Ago on 30 Dec 2021
Group Accounts Submitted
4 Years Ago on 1 Jul 2021
Mr Alexander Gordon Turner (PSC) Details Changed
4 Years Ago on 30 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Aug 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 6 May 2025
Resolutions
Submitted on 2 Oct 2024
Registered office address changed from 65 Craigton Road Glasgow G51 3EQ United Kingdom to 130 st. Vincent Street Glasgow G2 5HF on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 5 Apr 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 20 Feb 2023
Confirmation statement made on 3 April 2022 with no updates
Submitted on 6 Apr 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Repayment History
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