Register entry · No. SC830267
NORTHERN LIGHTS (EDINBURGH) 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 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £469,697.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Nov 2024 (1 year 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, UNITED KINGDOM, AB10 1HA
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Dec 2026
- Last made up to
- 26 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NORTHERN LIGHTS (EDINBURGH) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £90,767 | £469,697 | 0 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andi Suryani McLeod | Director | 27 Nov 2024 | — | March 1977 | Indonesian · Indonesia |
| Alastair Gordon Christopher McLeod | Director | 27 Nov 2024 | — | November 1966 | British · Indonesia |
| LC SECRETARIES LIMITED | Corporate secretary | 27 Nov 2024 | — | — | |
| Iain Charles McLeod | Director | 5 Dec 2024 | — | November 1959 | British · Scotland |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Andi Suryani Mcleod | Voting rights 25 to 50 percent | 27 Nov 2024 | — | March 1977 | Indonesian · Indonesia |
| Mr Alastair Gordon Christopher Mcleod | Voting rights 25 to 50 percent | 27 Nov 2024 | — | November 1966 | British · Indonesia |
| Ms Sara Ellen Suryani Mcleod | Ownership of shares 25 to 50 percent | 30 Jan 2025 | — | November 2008 | British · Indonesia |
| Ms Kate Ann Suryani Mcleod | Ownership of shares 25 to 50 percent | 30 Jan 2025 | — | November 2005 | British · Indonesia |
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 LIGHTS (EDINBURGH) LIMITED still trading?
The register shows NORTHERN LIGHTS (EDINBURGH) LIMITED as active.
What does NORTHERN LIGHTS (EDINBURGH) LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was NORTHERN LIGHTS (EDINBURGH) LIMITED set up?
It was incorporated on 27 November 2024.
When are NORTHERN LIGHTS (EDINBURGH) LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is NORTHERN LIGHTS (EDINBURGH) LIMITED's next confirmation statement due?
By 10 December 2026.
Who runs NORTHERN LIGHTS (EDINBURGH) LIMITED?
NORTHERN LIGHTS (EDINBURGH) LIMITED has 3 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 2026-10-01 and its live updates. View on Companies House