Norscot Truck and Van Limited

ActiveSC079951 Private limited company
Incorporated
2 September 1982 (44 years)
Industry
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Holly Ann Cowie
Lucy Patricia Forsyth
Accounts type
Full
Region
Scotland
Address
Johnstone House 52-54
Rose Street
Aberdeen
AB10 1HA

Filing status

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

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 May 2022
Cowie, Holly Ann
Director · Appointed 23 November 2015
British
Born March 1987 (39)
Forsyth, Lucy Patricia
Director · Appointed 23 November 2015
British
Born June 1989 (37)
Director · Appointed 1 October 1999
British
Born August 1962 (64)
Director · Appointed 1 October 1999
British
Born December 1957 (68)
Officer history (8 former)
18 May 2022
Appointed Lc Secretaries Limited as Corporate Secretary
18 May 2022
Resigned Dentons Secretaries Limited as Corporate Secretary
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
23 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
23 November 2015
Appointed Cowie, Holly Ann as Director
23 November 2015
Appointed Forsyth, Lucy Patricia as Director
7 November 2007
Resigned Iain Smith And Company as Corporate Secretary
7 November 2007
Appointed Maclay Murray & Spens LLP as Corporate Secretary
1 October 1999
Appointed Barrack, George Alfred as Director
1 October 1999
Appointed Iain Smith And Company as Corporate Secretary
1 October 1999
Appointed Barrack, Dawn Patricia as Director
1 October 1999
Resigned Borthwick, William Donnan as Secretary
1 October 1999
Resigned Borthwick, Annette Mary as Director
1 October 1999
Resigned Borthwick, William Donnan as Director
1 October 1999
Resigned Massie, Patricia Anne as Director
1 October 1999
Resigned Massie, Raymond Willett as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc197886

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates16 June 2026
24 September 2025Full accounts31 December 2024
16 June 2025Confirmation statement with updates16 June 2025
29 August 2024Full accounts31 December 2023
17 June 2024Confirmation statement with updates16 June 2024
Show all recent filings

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