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Companies House/Edinburgh/Company profile

NORTH GISBORNE LTD

Active
SC512362·incorporated 2015-08-05

NORTH GISBORNE LTD is an active UK private limited company, incorporated on 5 August 2015 at Companies House (number SC512362; OpenRegistry canonical ID GB-SC512362-north-gisborne-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-05
Registered Address
6 CASTLE STREET, EDINBURGH, EH2 3AT, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NORTH GISBORNE LTD

Filings

Check filing history of NORTH GISBORNE LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

NORTH GISBORNE LTD has 2 persons with significant control on file:

  • Picardy Enterprises Limited (United Kingdom reg. Sc433174). Notified 2022-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Grant Stephen Mackie born 1967 resident in United Kingdom, British national. Notified 2017-03-07.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Picardy Enterprises Limited (United Kingdom (Scotland) reg. Sc433174). Notified 2016-05-03. Ceased 2017-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC512362.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.