THE NORTH MEN (SCOTLAND) LTD

Overview

Company Name	THE NORTH MEN (SCOTLAND) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC835883
Jurisdiction	Scotland
Date of Creation	Jan 30, 2025

Summary

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

What is the purpose of THE NORTH MEN (SCOTLAND) LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is THE NORTH MEN (SCOTLAND) LTD located?

Registered Office Address	Rivendell IV6 7RG Muir Of Ord Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE NORTH MEN (SCOTLAND) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 30, 2026

What is the status of the latest confirmation statement for THE NORTH MEN (SCOTLAND) LTD?

Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Overdue	No

What are the latest filings for THE NORTH MEN (SCOTLAND) LTD?

Filings

Date

Description

Document

Type

Mar 18, 2025

Director's details changed for Ms Susan Margaret Morrison on Jan 30, 2025

2 pages

CH01

Mar 18, 2025

Change of details for Ms Susan Margaret Morrison as a person with significant control on Jan 30, 2025

2 pages

PSC04

Jan 30, 2025

Incorporation

36 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 30, 2025	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jan 30, 2025	Statement of capital on Jan 30, 2025 Capital: GBP 100	SH01

View All Filings

Who are the officers of THE NORTH MEN (SCOTLAND) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

L&S COMPANY SECRETARIAL SERVICES LTD

Jan 30, 2025

Secretary

AB43 9JE Fraserburgh

4 Charlotte Street

Aberdeenshire

Scotland

Identification Type	UK Limited Company
Registration Number	SC577800

285706050001

BAIN, William Allan

Jan 30, 2025

Director

IV6 7RG Muir Of Ord

Rivendell

Scotland

British

1970-10

125497290003

MACWILLIAM, Susan Margaret

Jan 30, 2025

Director

IV6 7RG Muir Of Ord

Rivendell

Scotland

British

1972-12

331793020002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE NORTH MEN (SCOTLAND) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Allan Bain IV6 7RG Muir Of Ord Rivendell Scotland	Jan 30, 2025	IV6 7RG Muir Of Ord Rivendell Scotland	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Susan Margaret Macwilliam IV6 7RG Muir Of Ord Rivendell Scotland	Jan 30, 2025	IV6 7RG Muir Of Ord Rivendell Scotland	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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