NORTHROCK GROUP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NORTHROCK GROUP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
NORTHROCK GROUP LIMITED was incorporated less than a year ago on 02/02/2024 and has the registered number: SC797625. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/11/2025.

NORTHROCK GROUP LIMITED - EDINBURGH

This company is listed in the following categories:
81222 - Specialised cleaning services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 02/11/2025

Registered Office

41 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 15/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OISIN PATRICK QUINN Aug 1994 Northern Irish Director 2024-02-02 CURRENT
MR BRUCE LAWSON Apr 1996 British Director 2024-02-02 CURRENT
MR BEN CHALMERS Dec 1995 British Director 2024-02-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ben Charlie Bryden Chalmers 2024-02-02 12/1995 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Bruce Peter Airth Lawson 2024-02-02 4/1996 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Oisin Patrick Quinn 2024-02-02 8/1994 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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