# North Group Limited

## Details

- **Company number:** [SC328699](https://find-and-update.company-information.service.gov.uk/company/SC328699)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Aug 2007
- **Registered office:** SALTIRE HOUSE, BLACKNESS AVENUE, ALTENS, AB12 3PG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [North Group Holdings Limited](/group/65250) (2 companies)


## 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 |



## Owned by

North Group Limited → [North Group Holdings Limited](/company/14641551) → [North Group Eot Trustee Company Limited](/company/SC867950)



## Controls

- [North Offshore Limited](/company/SC328499) (SC328499)



## Directors' other companies

- [CAMPBELL, John Alexander](/person/5676246) - director at [Fu3ion Investments Limited](/company/SC510348)
- [CAMPBELL, John Alexander](/person/5676246) - director at [North Offshore Limited](/company/SC328499)
- [GARDEN, Lee Anthony](/person/5676249) - director at [Fu3ion Investments Limited](/company/SC510348)
- [GARDEN, Lee Anthony](/person/5676249) - director at [North Offshore Limited](/company/SC328499)
- [HAYES, Andrew Stuart](/person/6870013) - director at [North Offshore Limited](/company/SC328499)



## Companies at the same address

- [North Offshore Limited](/company/SC328499) (SC328499)