Register entry · No. SC674828
NORTHERN QUARRY PRODUCTS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 31 Dec 2020 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Sep 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
RIGIFA, COVE, ABERDEEN, UNITED KINGDOM, AB12 3LR
As filed with Companies House. -
Nature of business
- 23610 Manufacture of concrete products for construction purposes
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 4 Oct 2027
- Last made up to
- 20 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NORTHERN QUARRY PRODUCTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2020 (3 months) | not published | not published | — | £2 | 0 |
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Scott Steel | Director | 14 Dec 2020 | — | February 1971 | British · Scotland |
| Grant Carnegie Milne | Director | 14 Dec 2020 | — | September 1972 | British · Scotland |
| Kevin George Carmichael | Director | 1 Mar 2022 | — | September 1965 | British · Scotland |
| Colin Ronald Parke | Director | 8 Aug 2023 | — | April 1972 | British · England |
| Lorna Allan Coxon | Secretary | 31 Oct 2025 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Leiths (Scotland) Limited company · Sc062692 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 21 Sep 2020 | — | — | |
| Breedon Trading Limited company · 00156531 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 27 Apr 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NORTHERN QUARRY PRODUCTS LIMITED still trading?
The register shows NORTHERN QUARRY PRODUCTS LIMITED as active.
What does NORTHERN QUARRY PRODUCTS LIMITED do?
It files the industry code 23610 (Manufacture of concrete products for construction purposes).
When was NORTHERN QUARRY PRODUCTS LIMITED set up?
It was incorporated on 21 September 2020.
When are NORTHERN QUARRY PRODUCTS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is NORTHERN QUARRY PRODUCTS LIMITED's next confirmation statement due?
By 4 October 2027.
Who runs NORTHERN QUARRY PRODUCTS LIMITED?
NORTHERN QUARRY PRODUCTS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House