Cross Check

NORTHRIGG LIMITED

Company Number

SC273348

Private limited company
Active
OverviewPeopleRelated
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SWEENEY, Patricia

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
28 Cramond Road South Edinburgh Lothian EH4 6AB

SMART, David William

Date of Birth
Role
Active
Director
Occupation
Suveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
28 Cramond Road South Edinburgh Lothian EH4 6AB
Country of Residence
Scotland

SMART, John Richard

Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
28 Cramond Road South Edinburgh Lothian EH4 6AB
Country of Residence
Scotland

MCCLURE, Andrew David

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Cramond Road South Edinburgh Lothian EH4 6AB

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Hill Street Edinburgh Midlothian EH2 3LD

BRIAN REID LTD.

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH

FORD, Alexander Davidson

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Grange Court North Berwick East Lothian EH39 4LN
Country of Residence
Scotland

SANDERSON, William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Cramond Road South Edinburgh Lothian EH4 6AB
Country of Residence
Scotland

TAYLOR, Donna

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Cramond Road South Edinburgh Lothian EH4 6AB
Country of Residence
Scotland

BRIAN REID LTD.

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH

STEPHEN MABBOTT LTD.

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
14 Mitchell Lane Glasgow G1 3NU

Mr William Sanderson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
28 Cramond Road South Edinburgh Lothian EH4 6AB
Country of Residence
Scotland

J Smart & Co (Contractors) Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
28 Cramond Road South Edinburgh EH4 6AB Scotland