TRUE NORTH (SCOTLAND) LIMITED

TRUE NORTH (SCOTLAND) LIMITED is an active private limited company, incorporated on 30 November 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bon Accord Square, Aberdeen. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. TRUE NORTH (SCOTLAND) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 BON ACCORD SQUARE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB11 6DJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	28/12/2021
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

TRUE NORTH (SCOTLAND) LIMITED

Directors

(The company's officers)

MR GEOFFREY ROGER ABERDEIN

(~41 year old British national)

9 MILLTIMBER GARDENS SOUTH, MILLTIMBER, AB13 0AT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/11/2020

MR FERGUS MACRAE MUTCH

(~35 year old Scottish national)

4 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ, SCOTLAND

Current Director
Gives occupation as MANAGING PARTNER
Usually resident in SCOTLAND

Appointed on 15/08/2022

Shareholders

(Persons of Significant Control)

Mr Geoffrey Roger Aberdein

(~41 year old British national)

9, Milltimber Gardens South, Milltimber, AB13 0AT, Scotland

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 30/11/2020

Mr Fergus Mcrae Mutch

(~35 year old Scottish national)

4, Bon Accord Square, Aberdeen, AB11 6DJ, Scotland

Owns between 75% and 100% of the shares.

Notified on 01/11/2022

Connections

(Shared officers)

SIX SQUARE HOLDINGS LIMITED

MR FERGUS MACRAE MUTCH

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)