Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Northern Quarry Products Limited
- Incorporated
- 21 September 2020 (6 years)
- Industry
- Manufacture of concrete products for construction purposes (23610)
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- RigifaCoveAberdeenAB12 3LR
Officers 5 active
Officer details are public data from the Companies House register.
Coxon, Lorna Allan
Secretary · Appointed 31 October 2025
Director · Appointed 8 August 2023
British
Born April 1972 (54)
Director · Appointed 1 March 2022
British
Born September 1965 (61)
British
Born September 1972 (54)
Director · Appointed 14 December 2020
British
Born February 1971 (55)
Officer history (5 former)
31 October 2025
Appointed Coxon, Lorna Allan as Secretary
31 October 2025
Resigned Bolton, Susan as Secretary
29 February 2024
Resigned Leith, Philip Angus as Director
29 February 2024
8 August 2023
8 August 2023
1 March 2022
1 March 2022
14 December 2020
14 December 2020
14 December 2020
14 December 2020
Appointed Bolton, Susan as Secretary
14 December 2020
14 December 2020
21 September 2020
Appointed Leith, Philip Angus as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00156531
Corporate entity · Notified 21 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc062692
Former controllers (1)
27 April 2021
Ceased Breedon Northern Limited — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Alexander Ross & Sons (Sand and Gravel) Limited Owns 75–100% of shares
Fyfe Glenrock Limited Owns 75–100% of shares
Howie Minerals Limited Owns 75–100% of shares
James Reid (Minerals) Limited Owns 75–100% of shares
Joss (Aberdeen) Limited Owns 75–100% of shares
Kishorn Port Limited Owns 25–50% of shares
Lawrie (Demolition) Limited Owns 75–100% of shares
Leiths (Aberdeen) Limited Owns 75–100% of shares
Leiths (Central) Limited Owns 75–100% of shares
Leiths Roadstone Limited Owns 25–50% of shares
Leiths Surfacing Limited Owns 75–100% of shares
Macdonald Groundworks Ltd Owns 50–75% of shares
Markon Limited Owns 75–100% of shares
Northern Quarry Products Limited This company Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £2 |
| Net Current Assets | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Termination of appointment of a secretary | |||
| 17 November 2025 | Appointment of a secretary | |||
| 6 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 9 October 2024 | Total exemption full accounts | 31 December 2023 |
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