NORTH OFFSHORE LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Saltire House, Blackness Avenue, Altens, AB12 3PG

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2027-07-31

Confirmation statement next due

2026-08-13

2. Directors (4 active)

CAMPBELL, John Alexander

director · appointed 2007-07-30 · born 7/1964 (age 62)

GARDEN, Lee Anthony

director · appointed 2007-07-30 · born 10/1965 (age 61)

HAYES, Andrew Stuart

director · appointed 2008-05-09 · born 12/1953 (age 73)

LEWIS, Karl

director · appointed 2009-01-07 · born 5/1968 (age 58)

3. Shareholders (1 active)

North Group Limited

75-100% shares · 75-100% voting

4. Group structure

North Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

North Group Limited

Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low