Ltd Facts The UK company register, as filed

Register entry · No. SC203192

NORTHSOURCE LTD.

Active Private Limited Company Incorporated 21 Jan 2000

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 25 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £112,815.

    Accounts to 31 Mar 2026 · See it
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    Trading history

    Incorporated 21 Jan 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TAIGH NA CORRACH, KNOCKMUIR BRAE, AVOCH, ROSS SHIRE, IV9 8RD

    As filed with Companies House.

  2. Nature of business

    • 01629 Support activities for animal production (other than farm animal boarding and care) n.e.c.
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    25 Feb 2027
    Last made up to
    11 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. NORTHSOURCE LTD. current
    2. THE HIGHLAND HORN COMPANY LTD. earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £112,815 2
31 Mar 2025 not published not published — £156,253 2
31 Mar 2024 not published not published — £182,679 2
31 Mar 2023 not published not published — £209,491 2
31 Mar 2022 not published not published — £192,924 2
31 Mar 2021 not published not published — £206,150 2

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
William Martin Hyslop Director 21 Jan 2000 — April 1963 British · United Kingdom
Nicola Lynsey Hyslop Director 28 Sep 2020 — September 1996 British · Scotland
Iain James Hyslop Director 28 Sep 2020 — October 1999 British · Scotland
Carolyn Hyslop Secretary 21 Jan 2000 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr William Martin Hyslop Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jan 2017 — April 1963 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NORTHSOURCE LTD. still trading?

The register shows NORTHSOURCE LTD. as active.

What does NORTHSOURCE LTD. do?

It files these industry codes 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.); 68209 (Other letting and operating of own or leased real estate).

When was NORTHSOURCE LTD. set up?

It was incorporated on 21 January 2000.

When are NORTHSOURCE LTD.'s accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is NORTHSOURCE LTD.'s next confirmation statement due?

By 25 February 2027.

Who runs NORTHSOURCE LTD.?

NORTHSOURCE LTD. has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (01629), active, set up around the same time. More in this industry →

  1. 04126075 STEPHENSONS ANIMAL FEEDS LIMITED Active Private Limited Company Inc. 15 Dec 2000 01629 · Support activities for animal production (other than farm animal boarding and care) n.e.c.
  2. NI039720 NORTH EAST SPERRINS AGRICULTURE ASSOCIATION Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 28 Nov 2000 01629 · Support activities for animal production (other than farm animal boarding and care) n.e.c.
  3. 04104141 QUALITY WELSH FOOD CERTIFICATION LIMITED Active Private Limited Company Inc. 8 Nov 2000 01629 · Support activities for animal production (other than farm animal boarding and care) n.e.c.
  4. SC212297 B.D. SUPPLIES LIMITED Active Private Limited Company Inc. 25 Oct 2000 01629 · Support activities for animal production (other than farm animal boarding and care) n.e.c.
  5. 04085135 PETER ONSLOW LIMITED Active Private Limited Company Inc. 6 Oct 2000 01629 · Support activities for animal production (other than farm animal boarding and care) n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House