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Norton Centre (Aberdeen) Limited

Norton Centre (Aberdeen) Limited is an active company incorporated on 30 July 2019 with the registered office located in Aberdeen, City of Aberdeen. Norton Centre (Aberdeen) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC637448
Private limited company
Scottish Company
Age
6 years
Incorporated 30 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Poynernook Road
Aberdeen
AB11 5RW
Scotland
Address changed on 25 Jul 2025 (3 months ago)
Previous address was 18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1962
Director • British • Lives in Scotland • Born in Jan 1962
Director • British • Lives in Scotland • Born in Jan 1951
Grandholm Production Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Norton Centre Car Parks (Aberdeen) Limited
Ian Grant Hogg, Christopher McGeehan, and 1 more are mutual people.
Active
R.S.D. Supplies & Services Limited
Christopher McGeehan and Angela McGeehan are mutual people.
Active
Vantage Tags Ltd
Christopher McGeehan and Angela McGeehan are mutual people.
Active
Waterlane Developments Limited
Ian Grant Hogg is a mutual person.
Active
Grandholm Management Solutions Ltd
Angela McGeehan is a mutual person.
Active
Grandholm Project Services Ltd
Christopher McGeehan is a mutual person.
Active
Laithwaite Investments Ltd
Christopher McGeehan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.95K
Decreased by £26.6K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.74K
Decreased by £23.89K (-43%)
Total Liabilities
-£7.63K
Decreased by £41.64K (-85%)
Net Assets
£24.11K
Increased by £17.75K (+279%)
Debt Ratio (%)
24%
Decreased by 64.52% (-73%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Registered Address Changed
3 Months Ago on 25 Jul 2025
Grandholm Production Services Limited (PSC) Appointed
4 Months Ago on 30 Jun 2025
Ian Grant Hogg (PSC) Resigned
4 Months Ago on 30 Jun 2025
Mrs Angela Mcgeehan Appointed
4 Months Ago on 30 Jun 2025
Mr Christopher Mcgeehan Appointed
4 Months Ago on 30 Jun 2025
Ian Grant Hogg Resigned
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Second filing of Confirmation Statement dated 29 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 4 Aug 2025
Notification of Grandholm Production Services Limited as a person with significant control on 30 June 2025
Submitted on 30 Jul 2025
Registered office address changed from 18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY United Kingdom to Unit 2 Poynernook Road Aberdeen AB11 5RW on 25 July 2025
Submitted on 25 Jul 2025
Cessation of Ian Grant Hogg as a person with significant control on 30 June 2025
Submitted on 25 Jul 2025
Appointment of Mr Christopher Mcgeehan as a director on 30 June 2025
Submitted on 25 Jul 2025
Appointment of Mrs Angela Mcgeehan as a director on 30 June 2025
Submitted on 25 Jul 2025
Termination of appointment of Ian Grant Hogg as a director on 30 June 2025
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 29 July 2024 with no updates
Submitted on 5 Aug 2024
Repayment History
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