NORTHROCK GROUP LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

NORTHROCK GROUP LIMITED has 3 persons with significant control on file:

• Mr Ben Charlie Bryden Chalmers born 1995 resident in Scotland, British national. Notified 2024-02-02.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Oisin Patrick Quinn born 1994 resident in Scotland, British national. Notified 2024-02-02.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Bruce Peter Airth Lawson born 1996 resident in Scotland, British national. Notified 2024-02-02.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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