Northfort Investments Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-03-28 · next due 2027-04-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Lawson, Lisa Jane · Secretary appointed 2013-01-01
• Wotherspoon, Robert William · Director appointed 2003-03-28
• Wotherspoon, Robert John · Director appointed 2003-03-28 resigned 2019-09-10
• Urquhart, Roderick Macduff · Secretary appointed 2003-03-28 resigned 2008-05-02
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2003-03-28 resigned 2003-03-28

People with significant control (1)

• Mr Robert William Wotherspoon Active
  Individual Psc · British · resident in England · born 2/1987 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied SC2466990005
  Held by Bank of Scotland PLC
  Created 2020-02-27 · satisfied 2022-02-09
  All and whole the car park lying on the south side of dublin street lane south, edinburgh being. The subjects shown outlined in blue on the plan annexed to and more particularly described in. Disposition by knight property group PLC dated 27TH february 2019 and currently undergoing. Registration in the land register of scotland under title number MID206591.
• A registered charge Satisfied SC2466990004
  Held by Bank of Scotland PLC
  Created 2020-02-24 · satisfied 2022-02-09
  All and whole the car park lying on the south side of dublin street lane south, edinburgh being. The subjects shown outlined in blue on the plan annexed to and more particularly described in. Disposition by knight property group PLC dated 27TH february 2019 and currently undergoing. Registration in the land register of scotland under title number MID206591.
• A registered charge Satisfied SC2466990003
  Held by Bank of Scotland PLC
  Created 2020-01-22 · satisfied 2022-02-07
• Standard security Satisfied
  Held by Adam & Co PLC
  Created 2013-03-27 · satisfied 2019-12-13
  20 (otherwise 6) young street lane north edinburgh MID52256.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2003-11-20 · satisfied 2013-05-25
  20 young street lane north, edinburgh.

Recent filings (15)

• 2026-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-09 Micro-entity accounts (paper) AA Accounts
• 2025-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-08 Micro-entity accounts (paper) AA Accounts
• 2024-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-12 Micro-entity accounts (paper) AA Accounts
• 2023-06-13 Director details changed CH01 Officers
• 2023-06-13 Change to a person with significant control PSC04 PSC
• 2023-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-03 Micro-entity accounts (paper) AA Accounts
• 2022-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-09 Mortgage satisfy charge full MR04 Mortgage
• 2022-02-09 Mortgage satisfy charge full MR04 Mortgage
• 2022-02-07 Mortgage satisfy charge full MR04 Mortgage
• 2021-10-01 Micro-entity accounts (paper) AA Accounts

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