Northern Light Stage and Technical Services Limited

ActiveSC181667 Private limited company

What Northern Light Stage And Technical Services say about themselves

“Northern Light are a specialist stage lighting production and performance equipment supplier and integrator.”

— from northernlight.co.uk
Incorporated
19 December 1997 (28 years)
Industry
Electrical installation (43210)
Support activities to performing arts (90020)
Accounts type
Small
Region
Scotland
Address
Unit 105
25 Clydesmill Road
Clydesmill Industrial Estate
Glasgow
G32 8RE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
British
Born May 1984 (42)
Director · Appointed 4 September 2026
British
Born August 1967 (59)
Director · Appointed 1 August 2025
British
Born June 1989 (37)
Director · Appointed 4 February 2021
British
Born August 1973 (53)
Director · Appointed 4 February 2021
British
Born March 1969 (57)
Director · Appointed 4 February 2021
British
Born August 1982 (44)
Director · Appointed 4 February 2021
British
Born February 1960 (66)
Director · Appointed 30 June 2016
British
Born November 1948
Corporate Secretary · Appointed 30 January 2015
Director · Appointed 6 June 2014
British
Born November 1947
Officer history (21 former)
4 September 2026
Appointed Phare, Richard John as Director
4 September 2026
Appointed White, Peter James as Director
1 August 2025
Appointed Athay, Nathan Andrew as Director
31 July 2025
Resigned Preece, Andrew Richard as Director
27 February 2025
Resigned Western, Anna Maria as Director
4 February 2021
Appointed Rogers, William James Gerald as Director
4 February 2021
Appointed Coull, David Athol as Director
4 February 2021
Appointed Blaxill, Adam Patrick Gavin as Director
4 February 2021
Appointed Western, Anna Maria as Director
4 February 2021
Appointed Aldridge, Daniel Vincent as Director
4 February 2021
Appointed Preece, Andrew Richard as Director
30 November 2020
Resigned Townsend, Maria Ann as Director
31 July 2016
Resigned Wood, Gregory Keith as Director
30 June 2016
30 June 2016
Resigned Irvine, Gerard James as Director
30 June 2016
Appointed Townsend, Maria Ann as Director
30 June 2016
Appointed Laycock, John Steven as Director
30 June 2016
Resigned Aldridge, Daniel Vincent as Director
27 August 2015
Resigned Smith, Robert John as Secretary
27 August 2015
Resigned Smith, Robert John as Director
13 March 2015
13 March 2015
Resigned Cuthbert, Colin as Director
30 January 2015
Appointed Quayseco Limited as Corporate Secretary
23 December 2014
Appointed Wood, Gregory Keith as Director
6 June 2014
Appointed Aldridge, Daniel Vincent as Director
6 June 2014
Appointed Irvine, Gerard James as Director
6 June 2014
Appointed Smith, Robert John as Director
6 June 2014
6 June 2014
Appointed Smith, Robert John as Secretary
6 June 2014
Appointed Smallwood, Trevor as Director
1 October 2013
Resigned Webster, David Rodney as Director
1 October 2013
Resigned Allen, John Richard as Director
11 June 2012
27 January 2011
Resigned Rosebery, Neil Archibald, Rt Hon as Director
31 October 2008
Resigned Kinghorn, James Stafford as Secretary
31 October 2008
23 March 2007
Appointed Cuthbert, Colin as Director
23 March 2007
16 April 2002
Appointed Kinghorn, James Stafford as Secretary
31 March 2002
Resigned Barber, Paul William as Secretary
31 December 2001
Resigned Smyth, John Michael as Director
10 February 1998
Appointed Allen, John Richard as Director
10 February 1998
Appointed Rosebery, Neil Archibald, Rt Hon as Director
10 February 1998
Appointed Barber, Paul William as Secretary
10 February 1998
Appointed Webster, David Rodney as Director
10 February 1998
Appointed Smyth, John Michael as Director
10 February 1998
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
10 February 1998
Resigned Crawford, Douglas James as Nominee Director
10 February 1998
Resigned Polson, Michael Buchanan as Nominee Director
19 December 1997
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
19 December 1997
Appointed Crawford, Douglas James as Nominee Director
19 December 1997
Appointed Polson, Michael Buchanan as Nominee 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
Limited By Shares
Reg. no. Sc336871

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Performing Arts Technology Limited Owns 75–100% of shares
Northern Light Stage and Technical Services Limited This company Owns 75–100% of shares
Stage Electrics Partnership Limited Owns 75–100% of shares
SE1 Events Limited Owns 75–100% of shares
Stage Electrics Limited Owns 75–100% of shares
Studio Electrics Limited Owns 75–100% of shares
Theatre Direct Limited Owns 75–100% of shares
Theatre Vision Limited Owns 75–100% of shares
WSV Holdings Limited Owns 75–100% of shares
Willow Communications Limited Owns 75–100% of shares

Financials

Net Assets
£889,924
Cash
£203,868
Current Ratio
11.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 £1,317,744 £1,527,078 £889,924
Balance sheet detail
202320212020
Current Assets£1,412,941£1,990,816£1,950,055
Debtors£1,209,073£1,500,112£1,492,940
Cash£203,868£490,704£457,115
Creditors (< 1 year)£128,017£68,738£237,311
Creditors (> 1 year)£395,000£395,000£395,000
Net Current Assets£1,284,924£1,922,078£1,712,744
Net Assets£889,924£1,527,078£1,317,744
Shareholder Funds£889,924£1,527,078£1,317,744

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
7 September 2026Appointment of a director

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