NORWARD PROPERTIES LIMITED

Overview

Company Name	NORWARD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC140800
Jurisdiction	Scotland
Date of Creation	Oct 20, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORWARD PROPERTIES LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities
Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is NORWARD PROPERTIES LIMITED located?

Registered Office Address	1 St. Swithin Row AB10 6DL Aberdeen Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of NORWARD PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
SCOPEHELP LIMITED	Oct 20, 1992	Oct 20, 1992

What are the latest accounts for NORWARD PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NORWARD PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for NORWARD PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2026

Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ Scotland to 1 st. Swithin Row Aberdeen Aberdeenshire AB10 6DL on Mar 24, 2026

1 pages

AD01

Mar 24, 2026

Change of details for Barry Gordon Fraser as a person with significant control on Mar 24, 2026

2 pages

PSC04

Dec 12, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

Oct 20, 2025

Confirmation statement made on Oct 20, 2025 with no updates

3 pages

CS01

Dec 13, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Oct 21, 2024

Confirmation statement made on Oct 20, 2024 with no updates

3 pages

CS01

Nov 29, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Oct 27, 2023

Confirmation statement made on Oct 20, 2023 with no updates

3 pages

CS01

Nov 22, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Oct 28, 2022

Confirmation statement made on Oct 20, 2022 with no updates

3 pages

CS01

Dec 23, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Nov 01, 2021

Confirmation statement made on Oct 20, 2021 with updates

6 pages

CS01

Feb 22, 2021

Change of share class name or designation

2 pages

SH08

Feb 17, 2021

Memorandum and Articles of Association

6 pages

Feb 17, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 18, 2021

Total exemption full accounts made up to Mar 31, 2020

9 pages

Nov 20, 2020

Confirmation statement made on Oct 20, 2020 with updates

5 pages

CS01

Dec 13, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Oct 21, 2019

Confirmation statement made on Oct 20, 2019 with no updates

3 pages

CS01

Jun 11, 2019

Registered office address changed from 18 Bon Accord Crescent Aberdeen AB11 6XY to 1 East Craibstone Street Aberdeen AB11 6YQ on Jun 11, 2019

1 pages

AD01

Jun 11, 2019

Termination of appointment of A.C. Morrison & Richards Llp as a secretary on Jun 11, 2019

1 pages

TM02

Dec 19, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

Oct 31, 2018

Confirmation statement made on Oct 20, 2018 with updates

5 pages

CS01

Dec 15, 2017

Total exemption full accounts made up to Mar 31, 2017

10 pages

Nov 22, 2017

Confirmation statement made on Oct 20, 2017 with updates

4 pages

CS01

View All Filings

Who are the officers of NORWARD PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FRASER, Barry Gordon

Dec 01, 2016

Director

Sanday Road

AB15 6DS Aberdeen

Scotland

British

1971-10

58129360005

FRASER, Gordon

Nov 11, 1992

Director

La Primaura 29

El Sauzal 38360

Tenerife

Canary Isles

British

1946-9

101808130002

FRASER, James

Nov 11, 1992

Director

The Hollies 189 Springfield Road

AB15 8AY Aberdeen

Aberdeenshire

Scotland

British

1950-6

30866580001

FRASER, Lynda Doris Dumas

Mar 20, 2001

Director

189 Springfield Road

AB15 8AY Aberdeen

Scotland

British

1949-5

93069490001

A C MORRISON & RICHARDS

Nov 11, 1992

Jun 01, 2015

Secretary

18 Bon-Accord Crescent

AB11 6XY Aberdeen

Grampian

37220001

A.C. MORRISON & RICHARDS LLP

Jun 01, 2015

Jun 11, 2019

Secretary

Bon Accord Crescent

AB11 6XY Aberdeen

Aberdeenshire

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND
Registration Number	SO305309

198579040001

OSWALDS OF EDINBURGH LIMITED

Oct 20, 1992

Nov 11, 1992

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

JORDANS (SCOTLAND) LIMITED

Oct 20, 1992

Nov 11, 1992

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORWARD PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Fraser Watson Lane AB25 2TF Aberdeen 38 Aberdeenshire Scotland	Apr 06, 2016	Watson Lane AB25 2TF Aberdeen 38 Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Barry Gordon Fraser Sanday Road AB15 6BS Aberdeen 35 Aberdeenshire Scotland	Apr 06, 2016	Sanday Road AB15 6BS Aberdeen 35 Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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