Ltd Facts The UK company register, as filed

Register entry · No. SC669883

POINT NORTH PROPERTIES LTD

Active Private Limited Company Incorporated 5 Aug 2020

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    Last filed accounts

    Net liabilities of £5,598: it owed more than it owned.

    Accounts to 31 Aug 2025 · See it · What this means
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    Charges

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

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    Directors

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    Company status

    Active.

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    Accounts on time

    Next due 31 May 2027.

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    Confirmation statement on time

    Next due 18 Aug 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 5 Aug 2020 (6 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    32 HARVIESTOUN ROAD, DOLLAR, SCOTLAND, FK14 7HG

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    18 Aug 2027
    Last made up to
    4 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. POINT NORTH PROPERTIES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £-5,598 0
31 Aug 2024 not published not published — £-2,111 0
31 Aug 2023 not published not published — £-2,632 0
31 Aug 2022 not published not published — £-3,114 0
31 Aug 2021 (13 months) not published not published — £-4,948 0

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr Peter Simon · Director, named in the accounts to 31 Aug 2025
  • Miss Anna Berggren · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter James Christopher Simon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 5 Aug 2020 — February 1989 British · Scotland
Miss Anna Ylva Julia Berggren Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 5 Aug 2020 — July 1990 Swedish · 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 POINT NORTH PROPERTIES LTD still trading?

The register shows POINT NORTH PROPERTIES LTD as active.

What does POINT NORTH PROPERTIES LTD do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was POINT NORTH PROPERTIES LTD set up?

It was incorporated on 5 August 2020.

When are POINT NORTH PROPERTIES LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is POINT NORTH PROPERTIES LTD's next confirmation statement due?

By 18 August 2027.

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Same industry code (68209), active, set up around the same time. More in this industry →

  1. 13550890 32 SEVEN SISTERS LTD Active Private Limited Company Inc. 5 Aug 2021 68209 · Other letting and operating of own or leased real estate
  2. 13549536 A M & L J STEWART PROPERTY SERVICES LTD Active Private Limited Company Inc. 5 Aug 2021 68209 · Other letting and operating of own or leased real estate
  3. 13549681 A. T. PROPERTY LETTINGS LIMITED Active Private Limited Company Inc. 5 Aug 2021 68209 · Other letting and operating of own or leased real estate
  4. 13549815 A2GS LONDON LIMITED Active Private Limited Company Inc. 5 Aug 2021 68100 · Buying and selling of own real estate
  5. 13549492 AA FREIGHT LAYER LTD Active Private Limited Company Inc. 5 Aug 2021 49410 · Freight transport by road

The file

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