Slate North Limited

ActiveSC284359 Private limited company
Incorporated
5 May 2005 (21 years)
Industry
Motion picture production activities (59111)
Owned by
Andrea Margaret Calderwood
Accounts type
Micro entity
Region
Scotland
Address
24 Heriot Row
1st Floor
Edinburgh
EH3 6EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Calderwood, Andrea Margaret
Secretary · Appointed 29 July 2015
Director · Appointed 5 May 2005
British
Born March 1965 (61)
Officer history (6 former)
29 July 2015
Appointed Calderwood, Andrea Margaret as Secretary
29 July 2015
Resigned Godfrey, William Penton as Secretary
1 February 2008
Resigned Patterson, Victoria Anne as Director
1 February 2008
Resigned Borland, Roselene Purvis as Director
8 May 2006
Resigned Patterson, Victoria Anne as Secretary
8 May 2006
Appointed Godfrey, William Penton as Secretary
5 May 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
5 May 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
5 May 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
5 May 2005
Appointed Patterson, Victoria Anne as Secretary
5 May 2005
Appointed L & A Registrars Limited as Corporate Nominee Director
5 May 2005
Appointed Borland, Roselene Purvis as Director
5 May 2005
Appointed Calderwood, Andrea Margaret as Director

Ownership 1 active

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

Individual · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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