NORTH GROUP LIMITED

Company number SC328699 ·

Active

1 active / 2 ceased · persons with significant control

North Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-03-12
Correspondence address
Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14641551
Country registered
England

John Alexander Campbell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-03-12
Date of birth
July 1964
Nationality
British
Country of residence
Scotland
Correspondence address
22 Albert Den, Albert Lane, Aberdeen, AB25 1SY, Scotland

Mr Lee Anthony Garden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-03-12
Date of birth
October 1965
Nationality
British
Country of residence
Scotland
Correspondence address
114, Airyhall Drive, Aberdeen, AB15 7QR, Scotland