Design North Limited
- Company number
- 08654570
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Aug 2013
- Nature of business
- Development of building projects
- Corporate group
- Sb-Ag Holdings Ltd (3 companies)
Registered office
Previous names
- MBM Architecture Limited (until 4 Apr 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARMIESON, Anthony | Director | 1 Nov 2022 | |
| STEWART, Scott Jon | Director | 31 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Iain Gregory Bramble | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Mar 2017 |
| Mr Simon Mark Moxon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Feb 2018 |
| Mrs Jacqueline Lesley Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Apr 2022 |
| Mr Anthony Harmieson | Ownership Of Shares 25 To 50 Percent | 1 Nov 2022 | 15 Mar 2024 |
| Mr Scott Stewart | Ownership Of Shares 25 To 50 Percent | 1 Jul 2022 | 15 Mar 2024 |
| Sb-Ag Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£8,891 | £4,012 | 3 |
| 31 Aug 2024 | £90 | - | 3 |
| 31 Aug 2023 | £19,749 | - | 7 |
| 31 Aug 2022 | £39,820 | - | 7 |
| 31 Aug 2021 | £25,881 | - | 3 |
| 31 Aug 2020 | £19,081 | - | 2 |
| 31 Aug 2019 | -£14,770 | - | 2 |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | £16,234 | - |
| 31 Aug 2015 | - | £7,967 | - |
| 31 Aug 2014 | - | £14,391 | - |
Connections
Owned by
Design North Limited → Sb-Ag Holdings Ltd
Directors’ other companies
- HARMIESON, Anthony - Director at TNW Limited