North Group Eot Trustee Company Limited

ActiveSC867950 Private company limited by guarantee
Incorporated
28 October 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Karen Bannister
John Alexander Campbell
Kevin Paul Walker
Controlled by
John Alexander Campbell
Karen Bannister
Kevin Paul Walker
Region
Scotland
Address
Saltire House Blackness Avenue
Altens
Aberdeen
AB12 3PG

Filing status

Accounts due
28 July 2027
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers

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

Officer details are public data from the Companies House register.

Bannister, Karen
Director · Appointed 28 October 2025
British
Born October 1992 (34)
Campbell, John Alexander
Director · Appointed 28 October 2025
British
Born July 1964 (62)
Walker, Kevin Paul
Director · Appointed 28 October 2025
British
Born June 1985 (41)

Ownership 3 active

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

John Alexander Campbell
Individual · Notified 28 October 2025
Holds 25–50% of voting rights
British
Born July 1964 (62)
Karen Bannister
Individual · Notified 28 October 2025
Holds 25–50% of voting rights
British
Born October 1992 (34)
Kevin Paul Walker
Individual · Notified 28 October 2025
Holds 25–50% of voting rights
British
Born June 1985 (41)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

North Group Eot Trustee Company Limited This company
North Group Holdings Limited Owns 75–100% of shares
North Group Limited Owns 75–100% of shares
North Offshore Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates27 October 2026

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