Great Northern Estates Limited
- Company number
- 07436493
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 11 Nov 2010
- Dissolved
- 4 Aug 2026
- Nature of business
- Non-trading company
- Corporate group
- Royale Oceanic International Group Limited (6 companies)
Registered office
The Grainger Suite, Dobson House Co Armstrong Campbell LLP
The Grainger Suite, Dobson House
Regent Centre, Gosforth
NE3 3PF
The Grainger Suite, Dobson House
Regent Centre, Gosforth
NE3 3PF
Previous names
- Gilmour & Associates Limited (until 11 Oct 2012)
- Oceanic Design Limited (until 15 Mar 2012)
- Nh-Ensign Design Limited (until 25 Oct 2011)
- G-Group Limited (until 29 Apr 2015)
- Kerr Gilmour & Partners Limited (until 21 Jan 2013)
- Timec 1297 Limited (until 1 Dec 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISON, Andrew John | Director | 11 Nov 2010 | 30 Nov 2010 |
| MUCKLE SECRETARY LIMITED | Corporate-Secretary | 11 Nov 2010 | 30 Nov 2010 |
| CAMPBELL, Russell Kenneth | Secretary | 30 Nov 2010 | 22 Dec 2017 |
| CAMPBELL, Russell Kenneth | Director | 30 Nov 2010 | 22 Dec 2017 |
| PLANT, William Allan | Secretary | 22 Dec 2017 | |
| PLANT, William Allan | Director | 30 Nov 2010 | |
| GILMOUR, Barry Edward Kerr | Director | 30 Nov 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Gilmour Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | £1 |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |
| 31 Mar 2021 Dormant | £1 | £1 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
Connections
Owned by
Great Northern Estates Limited → Royale Oceanic International Group Limited
Directors’ other companies
- GILMOUR, Barry Edward Kerr - Director at Norham House 1062 Limited
- GILMOUR, Barry Edward Kerr - Director at Trinity & Co Limited
- GILMOUR, Barry Edward Kerr - Director at Royale Quays International Limited
- GILMOUR, Barry Edward Kerr - Director at Great Northern Investments Limited
- PLANT, William Allan - Director at Three Quays International Limited
- PLANT, William Allan - Director at Norham House 1062 Limited
- PLANT, William Allan - Director at Bctq Maritime Corporate Limited
- PLANT, William Allan - Director at Trinity & Co Limited
- PLANT, William Allan - Director at Royale Quays International Limited
- PLANT, William Allan - Director at Great Northern Investments Limited
Companies at the same address
- Burness Corlett Three Quays (London) Limited (02832627)
- Imperium International Limited (08288032)
- Kerr & Co Limited (06389526)
- Oceanic Yachts Limited (06670449)
- Royale Oceanic International Group Limited (07695937)
- Supermarine International Limited (08294368)
- Three Quays International Limited (00931996)