NORTHFORT ASSETS LIMITED

Overview

Company Name	NORTHFORT ASSETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC418465
Jurisdiction	Scotland
Date of Creation	Mar 02, 2012

Summary

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

What is the purpose of NORTHFORT ASSETS LIMITED?

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

Where is NORTHFORT ASSETS LIMITED located?

Registered Office Address	1 Hill Street EH2 3JP Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of NORTHFORT ASSETS LIMITED?

Previous Company Names
Company Name	From	Until
HEADWIND SCOTLAND LIMITED	Mar 02, 2012	Mar 02, 2012

What are the latest accounts for NORTHFORT ASSETS 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 NORTHFORT ASSETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for NORTHFORT ASSETS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jun 13, 2023	Director's details changed for Mr Robert William Wotherspoon on Jun 01, 2023	2 pages	CH01

Jun 13, 2023	Change of details for Mr Robert William Wotherspoon as a person with significant control on Jun 01, 2023	2 pages	PSC04

Mar 14, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 06, 2022	Satisfaction of charge SC4184650002 in full	1 pages	MR04

Apr 06, 2022	Satisfaction of charge SC4184650001 in full	1 pages	MR04

Mar 15, 2022	Confirmation statement made on Mar 02, 2022 with updates	3 pages	CS01

Dec 28, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 22, 2021	Appointment of Mrs Lisa Jane Lawson as a secretary on Apr 20, 2021	2 pages	AP03

Apr 22, 2021	Confirmation statement made on Mar 02, 2021 with updates	3 pages	CS01

Apr 22, 2021	Director's details changed for Mr Angus William Stewart Widdowson on Apr 22, 2021	2 pages	CH01

Mar 25, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 02, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Apr 02, 2018	Confirmation statement made on Mar 02, 2018 with updates	4 pages	CS01

Jan 30, 2018	Notification of Angus William Stewart Widdowson as a person with significant control on Jan 23, 2018	2 pages	PSC01

Jan 30, 2018	Cessation of Angus Moncrieff Burt as a person with significant control on Jan 23, 2018	1 pages	PSC07

Jan 23, 2018	Appointment of Mr Angus William Stewart Widdowson as a director on Jan 23, 2018	2 pages	AP01

View All Filings

Who are the officers of NORTHFORT ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWSON, Lisa Jane Hill Street EH2 3JP Edinburgh 1	Apr 20, 2021		Secretary	Hill Street EH2 3JP Edinburgh 1				282380580001
WIDDOWSON, Angus William Stewart Hill Street EH2 3JP Edinburgh 1	Jan 23, 2018		Director	Hill Street EH2 3JP Edinburgh 1	England	British	1990-6	242384400002
WOTHERSPOON, Robert William Hill Street EH2 3JP Edinburgh 1	Aug 12, 2014		Director	Hill Street EH2 3JP Edinburgh 1	England	British	1987-2	88476680005
BURT, Angus Moncrieff Hill Street EH2 3JP Edinburgh 1	Aug 12, 2014	Jan 23, 2018	Director	Hill Street EH2 3JP Edinburgh 1	Scotland	British	1984-4	190098750001
MCGLEISH, Mark Thomas Hill Street EH2 3JP Edinburgh 1 United Kingdom	Mar 02, 2012	Dec 31, 2013	Director	Hill Street EH2 3JP Edinburgh 1 United Kingdom	United Kingdom	British	1968-11	147721230001
WOTHERSPOON, Robert John Hill Street EH2 3JP Edinburgh 1 United Kingdom	Mar 02, 2012	Aug 12, 2014	Director	Hill Street EH2 3JP Edinburgh 1 United Kingdom	Scotland	British	1958-5	161858620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHFORT ASSETS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Angus William Stewart Widdowson Hill Street EH2 3JP Edinburgh 1	Jan 23, 2018	Hill Street EH2 3JP Edinburgh 1	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Angus Moncrieff Burt Hill Street EH2 3JP Edinburgh 1	Apr 06, 2016	Hill Street EH2 3JP Edinburgh 1	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert William Wotherspoon Hill Street EH2 3JP Edinburgh 1	Apr 06, 2016	Hill Street EH2 3JP Edinburgh 1	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0