Northrigg Limited

ActiveSC273348 Private limited company
Incorporated
14 September 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Scotland
Address
28 Cramond Road South
Edinburgh
Lothian
EH4 6AB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2015
British
Born May 1970 (56)
Sweeney, Patricia
Secretary · Appointed 18 November 2011
Director · Appointed 30 September 2004
British
Born January 1973 (53)
Officer history (8 former)
21 February 2022
Resigned Taylor, Donna as Director
21 February 2022
Resigned Sanderson, William as Director
23 January 2015
Appointed Smart, John Richard as Director
23 January 2015
Appointed Taylor, Donna as Director
18 November 2011
Resigned Mcclure, Andrew David as Secretary
18 November 2011
Appointed Sweeney, Patricia as Secretary
5 July 2007
Resigned Ford, Alexander Davidson as Director
5 July 2007
Appointed Sanderson, William as Director
29 October 2004
Resigned Bell & Scott (Secretarial Services) Limited as Corporate Secretary
29 October 2004
Appointed Mcclure, Andrew David as Secretary
30 September 2004
Appointed Ford, Alexander Davidson as Director
30 September 2004
Appointed Bell & Scott (Secretarial Services) Limited as Corporate Secretary
30 September 2004
Appointed Smart, David William as Director
30 September 2004
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
30 September 2004
Resigned Brian Reid Ltd. as Corporate Nominee Director
30 September 2004
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
14 September 2004
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
14 September 2004
Appointed Brian Reid Ltd. as Corporate Nominee Director
14 September 2004
Appointed Stephen Mabbott Ltd. as Corporate 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
Public Limited Company
Reg. no. Sc025130
Former controllers (1)
21 February 2022
Ceased William Sanderson — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

C. & W. Assets Limited Owns 75–100% of shares
Cramond Real Estate Company Limited Owns 75–100% of shares
Gartcosh Estates LLP Holds 25–50% of voting rights
Northrigg Limited This company Owns 75–100% of shares
Smart (Manse 1) Limited Owns 75–100% of shares
Smart Serviced Offices Limited Owns 75–100% of shares
St Andrews 1413 Limited Owns 25–50% of shares
Thomas Menzies (Builders) Limited Owns 75–100% of shares

Filings 80

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates14 September 2026
27 January 2026Full accounts31 July 2025
15 September 2025Confirmation statement with no updates14 September 2025
3 March 2025Full accounts31 July 2024
16 September 2024Confirmation statement with no updates14 September 2024
Show all 80 filings

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