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Company Information for

NORTHSAIL (SCOTLAND) LIMITED

MONAR, LENTRAN, INVERNESS, IV3 8RN,
Company Registration Number
SC121005
Private Limited Company
Active

Company Overview

About Northsail (scotland) Ltd
NORTHSAIL (SCOTLAND) LIMITED was founded on 1989-10-27 and has its registered office in Inverness. The organisation's status is listed as "Active". Northsail (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTHSAIL (SCOTLAND) LIMITED
 
Legal Registered Office
MONAR
LENTRAN
INVERNESS
IV3 8RN
Other companies in IV3
 
Filing Information
Company Number SC121005
Company ID Number SC121005
Date formed 1989-10-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB267999769  
Last Datalog update: 2025-12-05 09:57:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHSAIL (SCOTLAND) LIMITED
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Company Officers of NORTHSAIL (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK GEDDES
 Company Secretary 1991-10-27
FREDERICK GEDDES
 Director 1991-10-27
VALERIE GEDDES
 Director 2003-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
VISDEAN SUTHERLAND MORRISON
 Director 1991-10-27 2003-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK GEDDES ALBA ARCHAEOLOGY (HIGHLAND) LTD. Company Secretary 2006-12-29 CURRENT 2006-12-11 Dissolved 2016-02-09
FREDERICK GEDDES ALBA ARCHAEOLOGY (HIGHLAND) LTD. Director 2006-12-29 CURRENT 2006-12-11 Dissolved 2016-02-09
FREDERICK GEDDES ALBA ARCHAEOLOGY LTD. Director 2004-12-29 CURRENT 2004-11-03 Dissolved 2016-02-09
FREDERICK GEDDES WARDLAW MAUSOLEUM TRUST Director 1997-11-03 CURRENT 1997-01-20 Active
VALERIE GEDDES ALBA ARCHAEOLOGY (HIGHLAND) LTD. Director 2006-12-29 CURRENT 2006-12-11 Dissolved 2016-02-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2025-02-14CONFIRMATION STATEMENT MADE ON 14/02/25, WITH UPDATES
2024-06-25REGISTERED OFFICE CHANGED ON 25/06/24 FROM Mam Mor Lentran Inverness IV3 8RN Scotland
2024-06-25Appointment of Mr George Frederick Geddes as company secretary on 2024-06-25
2024-06-25Termination of appointment of Frederick Geddes on 2024-06-25
2024-06-25APPOINTMENT TERMINATED, DIRECTOR FREDERICK GEDDES
2023-11-29REGISTERED OFFICE CHANGED ON 29/11/23 FROM Scott-Moncrieff 10 Ardross Street Inverness IV3 5NS
2023-09-01DIRECTOR APPOINTED MR GEORGE FREDERICK GEDDES
2023-09-01DIRECTOR APPOINTED MR NICK BARD
2023-08-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE GEDDES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0127/10/15 ANNUAL RETURN FULL LIST
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM C/O Callander Colgan Limited 10 Ardross Street Inverness IV3 5NS
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0127/10/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21AR0127/10/13 ANNUAL RETURN FULL LIST
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/13 FROM C/O Callander Colgan Ltd Ballantyne House 84 Academy Street Inverness IV1 1LU
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0127/10/12 ANNUAL RETURN FULL LIST
2012-03-16AR0127/10/11 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0127/10/10 ANNUAL RETURN FULL LIST
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-14AR0127/10/09 ANNUAL RETURN FULL LIST
2009-11-14CH01Director's details changed for Valerie Geddes on 2009-11-14
2009-01-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-18363aReturn made up to 27/10/08; full list of members
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 10 ARDROSS STREET INVERNESS IV3 5NS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-26363sRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-24363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-01-19363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-03363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2003-11-03363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-07410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-15288bDIRECTOR RESIGNED
2003-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-05363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2001-11-15287REGISTERED OFFICE CHANGED ON 15/11/01 FROM: THE OLD CHANDLERY GEDDESTON AVOCH
2001-11-15363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-02363(287)REGISTERED OFFICE CHANGED ON 02/11/00
2000-11-02363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-22363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1998-11-05363sRETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
1998-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-10-29363sRETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
1997-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-04-15SRES03EXEMPTION FROM APPOINTING AUDITORS 06/06/96
1996-11-07363sRETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-02363sRETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
1994-11-22363sRETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
1994-07-12AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-10-21363sRETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS
1993-07-19363sRETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS
1993-05-20287REGISTERED OFFICE CHANGED ON 20/05/93 FROM: THE OLD CHANDLERY GEDD ESTON AVOCH ROSS AND COMARTY
1993-05-05AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-05-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-03363bRETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS
1991-10-03AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-01-14AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-01-26288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-10-30288SECRETARY RESIGNED;DIRECTOR RESIGNED
1989-10-30288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-10-27MISCCERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities

Licences & Regulatory approval
We could not find any licences issued to NORTHSAIL (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHSAIL (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-05-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 12,803
Creditors Due Within One Year 2012-03-31 £ 67,944

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHSAIL (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 26,328
Cash Bank In Hand 2012-03-31 £ 62,196
Current Assets 2013-03-31 £ 71,201
Current Assets 2012-03-31 £ 136,846
Debtors 2013-03-31 £ 22,573
Debtors 2012-03-31 £ 71,576
Shareholder Funds 2013-03-31 £ 94,293
Shareholder Funds 2012-03-31 £ 104,930
Stocks Inventory 2013-03-31 £ 22,300
Stocks Inventory 2012-03-31 £ 3,074
Tangible Fixed Assets 2013-03-31 £ 35,920
Tangible Fixed Assets 2012-03-31 £ 36,028

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHSAIL (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHSAIL (SCOTLAND) LIMITED
Trademarks
We have not found any records of NORTHSAIL (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHSAIL (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as NORTHSAIL (SCOTLAND) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where NORTHSAIL (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHSAIL (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHSAIL (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IV3 8RN