NORCO GROUP LIMITED

NORCO GROUP LIMITED is an active private limited company, incorporated on 12 August 2002. The nature of the business includes Renting and leasing of other machinery, equipment and tangible goods n.e.c. and one other classification. The company's registered office is on Pitmedden Road, Aberdeen. The company's accounts were last made up to 29 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. NORCO GROUP LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	NORCO HOUSE UNITS 3-6 PITMEDDEN ROAD
Address Line 2	DYCE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB21 0DT

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	29/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	20/08/2023

Return

Next Due Date	09/09/2016
Last Made Up Date	12/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

Company Name History

From incorporation onwards:

NORCO GROUP LIMITED

Directors

(The company's officers)

MS LINDSEY JANE GROVE

(~42 year old British national)

NORCO HOUSE PITMEDDEN ROAD, DYCE, ABERDEEN, AB21 0DT, SCOTLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 17/08/2023

MR ANDREW MARTIN MCCARLE

(~70 year old British national)

6 ARBUTHNOTT LOAN, BROUGHTY FERRY, DUNDEE, DD5 3TN

Current Director
Gives occupation as CONSULTANT
Usually resident in SCOTLAND

Appointed on 29/07/2009

MR LEONARD GEORGE ROBERTSON

(~38 year old British national)

UNIT 3 - 6 AIRWAYS INDUSTRIAL ESTATE, PITMEDDEN ROAD, DYCE, ABERDEEN, AB21 0DT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/09/2014

MR JOHN PHILIP ROY

(~44 year old British national)

UNITS 3 - 6, AIRWAYS INDUSTRIAL ESTATE, PITMEDDEN ROAD DYCE, ABERDEEN, AB21 0DT, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/2013

MR RYAN SHARP

(~45 year old British national)

NORCO HOUSE UNITS 3-6 PITMEDDEN ROAD, DYCE, ABERDEEN, AB21 0DT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/07/2018

BLACKADDERS LLP

30 & 34, REFORM STREET, DUNDEE, DD1 1RJ, SCOTLAND

Current Secretary

Appointed on 01/02/2013

Connections

(Shared officers)

ASCK CONSULTANTS LIMITED

MR ANDREW MARTIN MCCARLE

GEORGE MALCOLM & SON LIMITED

MR ANDREW MARTIN MCCARLE

HITECH RACING LIMITED

MR RYAN SHARP

NORCO BATTERIES (UK) LIMITED

MR ANDREW MARTIN MCCARLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)