Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Northumberland Merchants Limited
- Incorporated
- 28 March 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Allan Gordon Hogg
- Accounts type
- Group
- Region
- Scotland
- Address
- 65 Northumberland StreetEdinburghEH3 6JQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
British
Born April 1989 (37)
British
Born February 1958 (68)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1958 (68)
Holdings 1
Companies where Northumberland Merchants Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · group accounts
- Employees
- 27
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £599,126 | £599,126 | £599,126 | £599,126 | £599,126 | |
| Debtors | £0 | |||||
| Creditors (< 1 year) | £7,843 | £5,464 | £5,451 | £2,114 | £200,649 | £350,000 |
| Net Current Assets | (£7,843) | (£5,464) | (£5,451) | (£2,114) | (£200,649) | (£350,000) |
| Shareholder Funds | £591,283 | £593,662 | £593,675 | £597,012 | £398,477 | £249,126 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 30 June 2025 | Group of companies' accounts | 30 September 2024 | ||
| 27 March 2025 | Confirmation statement with no updates | 27 March 2025 | ||
| 27 June 2024 | Group of companies' accounts | 30 September 2023 |
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