NORTHFORT ASSETS LIMITED

NORTHFORT ASSETS LIMITED is an active private limited company, incorporated on 2 March 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hill Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. NORTHFORT ASSETS LIMITED previously had the company name HEADWIND SCOTLAND LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	1 HILL STREET
Post Town	EDINBURGH
Postcode	EH2 3JP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	30/03/2017
Last Made Up Date	02/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 12/08/2014 onwards:

NORTHFORT ASSETS LIMITED

Prior to 12/08/2014:

HEADWIND SCOTLAND LIMITED

Directors

(The company's officers)

MR ANGUS WILLIAM STEWART WIDDOWSON

(~33 year old British national)

1 HILL STREET, EDINBURGH, EH2 3JP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2018

MR ROBERT WILLIAM WOTHERSPOON

(~37 year old British national)

1 HILL STREET, EDINBURGH, EH2 3JP

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/08/2014

MR ROBERT WILLIAM WOTHERSPOON

(~37 year old British national)

1 HILL STREET, EDINBURGH, EH2 3JP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/08/2014

MRS LISA JANE LAWSON

1 HILL STREET, EDINBURGH, EH2 3JP

Current Secretary

Appointed on 20/04/2021

Shareholders

(Persons of Significant Control)

Mr Robert William Wotherspoon

(~37 year old British national)

1, Hill Street, Edinburgh, EH2 3JP

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Angus William Stewart Widdowson

(~33 year old British national)

1, Hill Street, Edinburgh, EH2 3JP

Owns between 25% and 50% of the shares.

Notified on 23/01/2018

Connections

(Shared officers)

CALEDON ADMIRAL LIMITED

MR ROBERT WILLIAM WOTHERSPOON

CALEDON PROPERTIES LIMITED

MR ROBERT WILLIAM WOTHERSPOON

CALEDON TRONGATE LIMITED

MR ROBERT WILLIAM WOTHERSPOON

NORTHFORT DEVELOPMENTS LIMITED

MR ROBERT WILLIAM WOTHERSPOON

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)