NORTHPARK HOUSE (INVESTMENTS) LIMITED

Overview

Company Name	NORTHPARK HOUSE (INVESTMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC378444
Jurisdiction	Scotland
Date of Creation	May 12, 2010

Summary

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

What is the purpose of NORTHPARK HOUSE (INVESTMENTS) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NORTHPARK HOUSE (INVESTMENTS) LIMITED located?

Registered Office Address	Hamilton House 70 Hamilton Drive G12 8DR Glasgow
Undeliverable Registered Office Address	No

What were the previous names of NORTHPARK HOUSE (INVESTMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
IONA PUB VENTURES LIMITED	May 12, 2010	May 12, 2010

What are the latest accounts for NORTHPARK HOUSE (INVESTMENTS) 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 NORTHPARK HOUSE (INVESTMENTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for NORTHPARK HOUSE (INVESTMENTS) LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Jan 11, 2026 with no updates	3 pages	CS01

Dec 11, 2025	Total exemption full accounts made up to Mar 31, 2025	15 pages	AA

Mar 25, 2025	Satisfaction of charge SC3784440007 in full	1 pages	MR04

Jan 13, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Nov 07, 2024	Termination of appointment of Stephen Anthony Mcquade as a director on Nov 07, 2024	1 pages	TM01

Aug 26, 2024	Appointment of Mr Ewan James Robertson as a director on Aug 26, 2024	2 pages	AP01

Apr 08, 2024	Registration of charge SC3784440007, created on Mar 25, 2024	6 pages	MR01

Apr 08, 2024	Registration of charge SC3784440008, created on Mar 25, 2024	5 pages	MR01

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Total exemption full accounts made up to Mar 31, 2023	15 pages	AA

May 12, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	15 pages	AA

May 12, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Termination of appointment of Brian William Craighead Mcghee as a director on Mar 21, 2022	1 pages	TM01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	14 pages	AA

May 12, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

May 16, 2020	Confirmation statement made on May 12, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

May 13, 2019	Confirmation statement made on May 12, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Accounts for a small company made up to Mar 31, 2018	16 pages	AA

May 14, 2018	Confirmation statement made on May 12, 2018 with updates	4 pages	CS01

May 14, 2018	Notification of Stefan Paul King as a person with significant control on Mar 31, 2018	2 pages	PSC01

May 14, 2018	Cessation of G1 Group (Holdings) Plc as a person with significant control on Mar 31, 2018	1 pages	PSC07

View All Filings

Who are the officers of NORTHPARK HOUSE (INVESTMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Stefan Paul 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	May 12, 2010		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1962-10	1350230027
ROBERTSON, Ewan James 70 Hamilton Drive G12 8DR Glasgow Hamilton House	Aug 26, 2024		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House	Scotland	British	1982-4	208215190001
WELSH, Lesley 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	May 12, 2010		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1975-5	123527960001
DROMGOOLE, Fiona Mhairi 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Jul 31, 2012	Jun 13, 2014	Secretary	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland				171662250001
MCGHEE, Brian William Craighead 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	May 12, 2010	Mar 21, 2022	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1948-12	48287540001
MCQUADE, Stephen Anthony 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Jul 31, 2012	Nov 07, 2024	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1977-6	171048440001
YOUNG, John Christopher 62 Virginia Street G1 1TX Glasgow Virginia House	May 12, 2010	Jul 31, 2012	Director	62 Virginia Street G1 1TX Glasgow Virginia House	Scotland	British	1971-3	148124020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHPARK HOUSE (INVESTMENTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stefan Paul King

Mar 31, 2018

70 Hamilton Drive

G12 8DR Glasgow

Hamilton House

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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

G1 Group (Holdings) Plc

Apr 06, 2016

Hamilton Drive

G12 8DR Glasgow

Scotland

Yes

Legal Form	Plc
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc358051

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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