NORSON HOLDINGS LIMITED

NORSON HOLDINGS LIMITED is an active private limited company, incorporated on 22 February 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. NORSON HOLDINGS LIMITED previously had the company name BRAELAW LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	12-16 ALBYN PLACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1PS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	22/03/2017
Last Made Up Date	22/02/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 16/03/2007 onwards:

NORSON HOLDINGS LIMITED

Prior to 16/03/2007:

BRAELAW LIMITED

Directors

(The company's officers)

MR CHRISTIAN IAN BROWN

(~54 year old British national)

ENERMECH HOUSE HOWES ROAD, ABERDEEN, AB16 7AG, SCOTLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED STATES

Appointed on 01/01/2020

ALAN GORDON MCLEAN

(~52 year old British national)

6 WILLOWTREE WAY, BANCHORY, AB31 5JQ

Current Director
Gives occupation as TECHNICAL SUPPORT MANAGER
Usually resident in SCOTLAND

Appointed on 17/04/2007

GERRY MULLINS

(~63 year old British national)

5 GRANT ROAD, BANCHORY, KINCARDINESHIRE, AB31 5UW

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in UNITED KINGDOM

Appointed on 17/04/2007

Connections

(Shared officers)

A1 SAFETY TRAINING CONSULTANTS (1995) LTD.

MR CHRISTIAN IAN BROWN

CIEP EPOCH BIDCO LIMITED

MR CHRISTIAN IAN BROWN

CIEP EPOCH GUARANTEE LIMITED

MR CHRISTIAN IAN BROWN

CIEP EPOCH HOLDCO 1 LIMITED

MR CHRISTIAN IAN BROWN

CIEP EPOCH HOLDCO 2 LIMITED

MR CHRISTIAN IAN BROWN

CIEP EPOCH MIDCO LIMITED

MR CHRISTIAN IAN BROWN

CIEP EPOCH NEWCO 1 LIMITED

MR CHRISTIAN IAN BROWN

CIEP EPOCH NEWCO 2 LIMITED

MR CHRISTIAN IAN BROWN

CIEP EPOCH NOMINEE 2 LIMITED

MR CHRISTIAN IAN BROWN

CIEP EPOCH NOMINEE LIMITED

MR ALAN GORDON MCLEAN

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)