Northern Products (Scotland) Limited

Active01140505 Private limited company

What Northern Products say about themselves

“Specialists in CCTV, access control & wireless systems across Scotland & Northern England for commercial and industrial sites.”

— from scottishcommunications.com
Incorporated
19 October 1973 (53 years)
Industry
Other telecommunications activities (61900)
Directors
Stuart Leslie
William John Mowat
Accounts type
Total exemption full
Region
Greater London
Address
Level 4
Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Mowat, William John
Secretary · Appointed 3 April 2023
Leslie, Stuart
Director · Appointed 1 January 2018
British
Born January 1981 (45)
Mowat, William John
Director · Appointed 1 January 2011
British
Born August 1971 (55)
Officer history (9 former)
9 January 2026
Resigned Gibson, Paul Alan as Director
3 April 2023
Appointed Mowat, William John as Secretary
3 April 2023
Resigned Gibson, Paul Alan as Secretary
1 December 2022
1 January 2018
Appointed Leslie, Stuart as Director
8 August 2016
Appointed Paterson, Stephen Liston Lindsay as Director
7 September 2015
Resigned Davidson, Brian Ramsay as Director
1 January 2011
Appointed Mowat, William John as Director
21 January 2009
Resigned Warre, George Dominic Macintosh as Director
31 August 2007
Resigned Hibbert, Brian James as Director
5 January 2005
Appointed Davidson, Brian Ramsay as Director
5 January 2005
Appointed Hibbert, Brian James as Director
29 June 2000
Resigned Palmer, John Robert Walpole as Director
20 September 1994
Resigned Noble, David as Director
12 June 1992
Resigned Palmer, John Robert Walpole as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc741862
Former controllers (1)
16 November 2022
Ceased Paul Alan Gibson — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£992,753
Cash
£304,462
Debt Ratio
55%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £282,211 £346,826 £415,550 £543,166 £649,740 £811,454 £992,753
Balance sheet detail
2025202420232022202120202019
Fixed Assets£278,758£184,648£246,745£270,132£132,164£150,469£179,044
Current Assets£1,923,331£1,715,392£1,385,928£1,379,829£1,179,529£1,137,201£1,230,066
Debtors£1,589,003£1,366,886£983,689£931,059£158,992£771,945£978,459
Cash£304,462£324,562£376,838£287,472£803,220£331,338£207,740
Creditors (< 1 year)£932,056£928,310£776,812£925,515£760,599£746,664£1,026,533
Creditors (> 1 year)£232,662£125,240£159,753£145,611£118,517£175,545£78,177
Net Current Assets£991,275£787,082£609,116£454,314£418,930£390,537£203,533
Net Assets£992,753£811,454£649,740£543,166£415,550£346,826£282,211
Shareholder Funds£992,753£811,454£649,740£543,166£415,550£346,826£282,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates15 June 2026
21 May 2026Total exemption full accounts31 December 2025
23 March 2026Termination of appointment of a director
20 June 2025Confirmation statement with no updates15 June 2025
18 June 2025Director's details changed
Show all recent filings

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