# Northern Products (Scotland) Limited

## Details

- **Company number:** [01140505](https://find-and-update.company-information.service.gov.uk/company/01140505)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 1973
- **Registered office:** LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities


## Previous names

- Shelving Systems Limited (until 31 Dec 1977)
- Illustracraft (Sales) Limited (until 18 Nov 1983)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, John Robert Walpole | secretary | - | 12 Jun 1992 |
| NOBLE, David | director | - | 20 Sep 1994 |
| PALMER, John Robert Walpole | director | - | 29 Jun 2000 |
| HIBBERT, Brian James | director | 5 Jan 2005 | 31 Aug 2007 |
| WARRE, George Dominic Macintosh | director | - | 21 Jan 2009 |
| DAVIDSON, Brian Ramsay | director | 5 Jan 2005 | 7 Sep 2015 |
| PATERSON, Stephen Liston Lindsay | director | 8 Aug 2016 | 1 Dec 2022 |
| GIBSON, Paul Alan | secretary | - | 3 Apr 2023 |
| GIBSON, Paul Alan | director | - | 9 Jan 2026 |
| MOWAT, William John | secretary | 3 Apr 2023 |  |
| LESLIE, Stuart | director | 1 Jan 2018 |  |
| MOWAT, William John | director | 1 Jan 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Alan Gibson | ownership-of-shares-75-to-100-percent | 15 Jun 2017 | 16 Nov 2022 |
| Scg Security Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Nov 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £992,753 | £304,462 | 0 |
| 31 Dec 2024 | £811,454 | £324,562 | 18 |
| 31 Dec 2023 | £649,740 | £376,838 | 18 |
| 31 Dec 2022 | £543,166 | £287,472 | 19 |
| 31 Dec 2021 | £415,550 | £803,220 | 25 |
| 31 Dec 2020 | £346,826 | £331,338 | 22 |
| 31 Dec 2019 | £282,211 | £207,740 | - |
| 31 Dec 2018 | £177,549 | £183,346 | - |
| 31 Dec 2017 | £95,085 | £147,637 | - |
| 31 Dec 2016 | £73,209 | £45,688 | - |



## Owned by

Northern Products (Scotland) Limited → [SCG Security Group Ltd](/company/SC741862)





## Companies at the same address

- [Aberforth Geared Value & Income Trust PLC](/company/15602886) (15602886)
- [Aberforth Partners LLP](/company/OC313353) (OC313353)
- [Adrestia Tcc 1 Limited](/company/11038197) (11038197)
- [Aspen Advisers Limited](/company/14115281) (14115281)
- [CC Blast Limited](/company/10489591) (10489591)
- [Commodity Vectors Limited](/company/07918137) (07918137)
- [Ediston Investment Services Limited](/company/09626337) (09626337)
- [Ediston Properties Limited](/company/04910369) (04910369)
- [EPS Mobile Games Limited](/company/10489524) (10489524)
- [Fields & Towers Limited](/company/03080311) (03080311)