North Group Limited
- Company number
- SC328699
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Aug 2007
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- North Group Holdings Limited (2 companies)
Registered office
Previous names
- North Contracts (Scotland) Limited (until 7 Nov 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATRICK, Recardo Terence | Director | 12 Mar 2024 | 4 Jun 2024 |
| HAYES, Andrew Stuart | Director | 9 May 2008 | |
| GARDEN, Lee Anthony | Director | 2 Aug 2007 | |
| CAMPBELL, John Alexander | Director | 2 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Alexander Campbell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Mar 2024 |
| Mr Lee Anthony Garden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Mar 2024 |
| North Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
12 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £792,715 | £21,989 | 3 |
| 31 Oct 2024 | £718,014 | £12,707 | 3 |
| 31 Oct 2023 | £1,570,568 | £22,259 | 3 |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | - | - | - |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
Connections
Owned by
North Group Limited → North Group Holdings Limited → North Group Eot Trustee Company Limited
Controls
- North Offshore Limited (SC328499)
Directors’ other companies
- CAMPBELL, John Alexander - Director at Fu3ion Investments Limited
- CAMPBELL, John Alexander - Director at North Offshore Limited
- GARDEN, Lee Anthony - Director at Fu3ion Investments Limited
- GARDEN, Lee Anthony - Director at North Offshore Limited
- HAYES, Andrew Stuart - Director at North Offshore Limited
Companies at the same address
- North Offshore Limited (SC328499)