Norson Holdings Limited (registration number SC317066) is a private limited company founded on 2007-02-22 originating in Scotland. This company has its registered office at 12-16 Albyn Place, Aberdeen AB10 1PS. Having undergone a change in 2007-03-16, the previous name the company used was Braelaw Limited. Norson Holdings Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Norson Holdings Limited
Number SC317066
Date of Incorporation: 2007-02-22
End of financial year: 31 December
Address: 12-16 Albyn Place, Aberdeen, AB10 1PS
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Christian B. (appointed on 01 January 2020), Alan M. (appointment date: 17 April 2007), Gerry M. (appointed on 17 April 2007). The official register indexes 1 person of significant control - Enermech Limited, a company that can be found at Albyn Place, AB10 1PS Aberdeen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Enermech Limited
8 January 2019
Address 12-16 Albyn Place, Aberdeen, AB10 1PS, Scotland
Legal authority Scots Law, Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Uk Companies House
Registration number Sc338731
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to December 31, 2022
filed on: 9th, January 2024 | accounts
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