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Company Information for

NORTHFORT INVESTMENTS LIMITED

1 HILL STREET, EDINBURGH, EH2 3JP,
Company Registration Number
SC246699
Private Limited Company
Active

Company Overview

About Northfort Investments Ltd
NORTHFORT INVESTMENTS LIMITED was founded on 2003-03-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Northfort Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTHFORT INVESTMENTS LIMITED
 
Legal Registered Office
1 HILL STREET
EDINBURGH
EH2 3JP
Other companies in EH2
 
Previous Names
R. W. W. ESTATES LIMITED04/02/2014
Filing Information
Company Number SC246699
Company ID Number SC246699
Date formed 2003-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB316106245  
Last Datalog update: 2024-11-05 14:49:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHFORT INVESTMENTS LIMITED
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Company Officers of NORTHFORT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LISA JANE LAWSON
 Company Secretary 2013-01-01
ROBERT JOHN WOTHERSPOON
 Director 2003-03-28
ROBERT WILLIAM WOTHERSPOON
 Director 2003-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK MACDUFF URQUHART
 Company Secretary 2003-03-28 2008-05-02
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-03-28 2003-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN WOTHERSPOON FARM FRONTIERS LTD Director 2018-04-13 CURRENT 2017-07-19 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON SCIENCE PARK INNOVATIONS LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON CITICOURT INVESTMENTS LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active
ROBERT JOHN WOTHERSPOON ANTILLES RESOURCES LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON ANTILLES ELECTRIC LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON RK CALEDON LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
ROBERT JOHN WOTHERSPOON CALEDON GREENSIDE LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON CALEDON CHARTERS LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
ROBERT JOHN WOTHERSPOON CALEDON CADENA (LARKFIELD) LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
ROBERT JOHN WOTHERSPOON CALEDON CADENA LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
ROBERT JOHN WOTHERSPOON CALEDON POLWARTH LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
ROBERT JOHN WOTHERSPOON EDINBURGH INTERNATIONAL BUSINESS VILLAGE LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON CALEDON NEWTON LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON CALEDON ADMIRAL LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
ROBERT JOHN WOTHERSPOON BMO PROPERTY LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2015-12-29
ROBERT JOHN WOTHERSPOON CALEDON DEVELOPMENTS LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
ROBERT JOHN WOTHERSPOON CALEDON TELFER HOUSE LTD Director 2013-07-08 CURRENT 2013-07-08 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON KILMARTIN PROPERTIES LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
ROBERT JOHN WOTHERSPOON GLENLYON GOURMET LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON CALEDON INVESTMENT MANAGEMENT LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
ROBERT JOHN WOTHERSPOON BRANDER INVESTMENTS LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
ROBERT JOHN WOTHERSPOON CALTOR DEVELOPMENTS LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
ROBERT JOHN WOTHERSPOON CALEDON TRONGATE LIMITED Director 2011-03-23 CURRENT 2011-03-23 Active
ROBERT JOHN WOTHERSPOON CALEDON PROPERTIES LIMITED Director 2009-10-29 CURRENT 2009-10-29 Active
ROBERT JOHN WOTHERSPOON BUCCLEUCH PROPERTY (MOSCOW) LIMITED Director 2007-12-19 CURRENT 2007-12-04 Dissolved 2015-06-05
ROBERT JOHN WOTHERSPOON GLENLYON INVESTMENTS LIMITED Director 2005-01-24 CURRENT 2005-01-24 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON GLENTRUIM ESTATE LIMITED Director 2005-01-24 CURRENT 2005-01-24 Active
ROBERT JOHN WOTHERSPOON AW ESTATES LIMITED Director 2003-11-25 CURRENT 2003-11-25 Active
ROBERT JOHN WOTHERSPOON GREEN HIGHLAND INVESTMENTS LTD Director 1996-02-08 CURRENT 1995-12-12 Active
ROBERT JOHN WOTHERSPOON INVERNESS INVESTMENT TRUST LIMITED Director 1996-02-01 CURRENT 1935-01-26 Dissolved 2015-06-13
ROBERT WILLIAM WOTHERSPOON CALEDON TELFER HOUSE LTD Director 2013-08-14 CURRENT 2013-07-08 Active - Proposal to Strike off
ROBERT WILLIAM WOTHERSPOON NORTHFORT PROPERTIES LIMITED Director 2013-01-01 CURRENT 2011-01-26 Active

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
2024-10-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-11CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-13Change of details for Mr Robert William Wotherspoon as a person with significant control on 2023-06-01
2023-06-13Director's details changed for Mr Robert William Wotherspoon on 2023-06-01
2023-04-12CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2466990004
2022-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2466990005
2022-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2466990005
2022-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2466990003
2022-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2466990003
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2466990005
2020-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2466990004
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2466990003
2019-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN WOTHERSPOON
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-28AR0128/03/16 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0128/03/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0128/03/14 ANNUAL RETURN FULL LIST
2014-02-04RES15CHANGE OF NAME 31/01/2014
2014-02-04CERTNMCompany name changed R. W. W. estates LIMITED\certificate issued on 04/02/14
2013-08-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-03AR0128/03/13 ANNUAL RETURN FULL LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOTHERSPOON / 03/04/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM WOTHERSPOON / 03/04/2013
2013-03-28MG01sParticulars of a mortgage or charge / charge no: 2
2013-03-01AP03Appointment of Mrs Lisa Jane Lawson as company secretary
2013-02-15AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2012-05-31AA30/09/11 TOTAL EXEMPTION FULL
2012-04-03AR0128/03/12 FULL LIST
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2011 FROM LISMORE HOUSE 127 GEORGE STREET EDINBURGH EH2 4JN SCOTLAND
2011-04-26AR0128/03/11 FULL LIST
2011-03-16AA30/09/10 TOTAL EXEMPTION FULL
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 20 ALVA STREET EDINBURGH EH2 4PY UNITED KINGDOM
2010-06-01AA30/09/09 TOTAL EXEMPTION FULL
2010-04-22AR0128/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM WOTHERSPOON / 28/03/2010
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 7 CASTLE STREET EDINBURGH EH2 3AH
2009-07-17AA30/09/08 TOTAL EXEMPTION FULL
2009-04-23363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-05-23288bAPPOINTMENT TERMINATED SECRETARY RODERICK URQUHART
2008-05-06363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-10363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-20363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-23287REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 11 GLENFINLAS STREET EDINBURGH EH3 6AQ
2005-04-25363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-04-13363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-26410(Scot)PARTIC OF MORT/CHARGE *****
2003-05-05225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
2003-04-2588(2)RAD 28/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-01ELRESS386 DISP APP AUDS 28/03/03
2003-04-01ELRESS366A DISP HOLDING AGM 28/03/03
2003-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to NORTHFORT INVESTMENTS 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 NORTHFORT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2013-03-28 Outstanding ADAM & CO PLC
STANDARD SECURITY 2003-11-20 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of NORTHFORT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHFORT INVESTMENTS LIMITED
Trademarks
We have not found any records of NORTHFORT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHFORT INVESTMENTS 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 (68100 - Buying and selling of own real estate) as NORTHFORT INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where NORTHFORT INVESTMENTS 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 NORTHFORT INVESTMENTS 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 NORTHFORT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH2 3JP