Norm Solutions Limited

Company details

Type

Private Limited Company

Incorporated

1998-12-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-10-17 · next due 2026-10-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Scott, Allan Douglas · Director appointed 2025-07-23
• Pettigrew, Timothy Michael Robert · Director appointed 2023-08-29
• Mcintyre, Fraser Nicol · Secretary appointed 2013-01-29
• Wright, Antony Robert William · Director appointed 2023-08-09 resigned 2026-05-31
• Lloyd, Christopher Paul · Director appointed 2023-02-08 resigned 2023-12-21
• France, Peter Ian · Director appointed 2019-10-03 resigned 2023-08-29
• Hurren, Glenn James · Director appointed 2019-10-03 resigned 2023-02-08
• Grant, Raymond · Director appointed 2010-06-15 resigned 2020-03-10
• Parker, Charles David · Director appointed 2010-06-15 resigned 2020-03-10
• Foley, Julian John · Director appointed 2013-09-12 resigned 2019-10-03
• Lennox, Craig John · Director appointed 2016-03-17 resigned 2018-08-31
• Taylor, Jonathan David Richard · Director appointed 2015-03-24 resigned 2016-03-17
• Maciver, Kevin Duncan · Director appointed 2010-06-15 resigned 2015-03-24
• Taylor, Daniel Hamilton · Director appointed 2010-06-15 resigned 2013-09-12
• Paull & Williamsons Llp · Corporate Secretary appointed 2010-06-15 resigned 2013-01-29
• Meldrum, Brian James · Director appointed 1999-04-27 resigned 2010-06-15
• Moroney, Jill Lea · Nominee Secretary appointed 1998-12-07 resigned 1999-04-27
• Mcniven, Alan Ross · Director appointed 1998-12-07 resigned 1999-04-27

People with significant control (2)

• John Lawrie (Aberdeen) Ltd. Ceased 2020-03-10
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Asco Decommissioning Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

3 outstanding · 1 satisfied

• A registered charge Outstanding SC1917480004
  Held by Bz Commercial Finance Designated Activity Company as Security Trustee for the Secured Parties
  Created 2024-06-27
  Not applicable.
• A registered charge Outstanding SC1917480003
  Held by Bz Commercial Finance Designated Activity Company as Security Trustee for the Secured Parties
  Created 2024-06-27
  Not applicable.
• A registered charge Outstanding SC1917480002
  Held by Endless LLP (As Security Trustee)
  Created 2023-08-11
• A registered charge Satisfied SC1917480001
  Held by Hsbc UK Bank PLC
  Created 2023-08-11 · satisfied 2024-07-02

Recent filings (15)

• 2026-06-01 Termination director company with name termination date TM01 Officers
• 2025-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-23 Appointment of director AP01 Officers
• 2025-07-04 Full accounts (paper) AA Accounts
• 2024-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-18 Full accounts (paper) AA Accounts
• 2024-07-18 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2024-07-12 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2024-07-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-02 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-21 Termination director company with name termination date TM01 Officers
• 2023-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-11 Full accounts (paper) AA Accounts
• 2023-08-29 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.