Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
North Group Limited
- Incorporated
- 2 August 2007 (19 years)
- Previously known as
- North Contracts (Scotland) Limited (until 7 November 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Saltire HouseBlackness AvenueAltensAB12 3PG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1953 (72)
Secretary · Appointed 2 August 2007
British
Director · Appointed 2 August 2007
British
Born July 1964 (62)
British
Born October 1965 (61)
Officer history (2 former)
4 June 2024
4 June 2024
12 March 2024
12 March 2024
9 May 2008
2 August 2007
2 August 2007
2 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14641551
Former controllers (2)
12 March 2024
12 March 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
North Group Holdings Limited Owns 75–100% of shares
North Group Limited This company Owns 75–100% of shares
North Offshore Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · small accounts
- Net Assets
- £792,715
- Cash
- £21,989
- Employees
- 3
- Debt Ratio
- 62%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,076,001 | £2,088,001 | £2,100,001 |
| Current Assets | £34,326 | £214,324 | £1,560,136 |
| Debtors | £12,337 | £201,617 | £1,537,877 |
| Cash | £21,989 | £12,707 | £22,259 |
| Creditors (< 1 year) | £1,305,600 | £1,571,575 | £2,076,805 |
| Net Current Assets | (£1,271,274) | (£1,357,251) | |
| Net Assets | £792,715 | £718,014 | £1,570,568 |
| Shareholder Funds | £792,715 | £718,014 | £1,570,568 |
Filings
Filing history not loaded yet. See it on Companies House
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