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NORTHERN INVESTMENTS MANAGEMENT LTD.

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
Same address
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2002-10-02
Legal form
ltd
Activity
68320
Registered office
Shore Road, Tain, Ross-Shire, IV19 1HY, Scotland

NORTHERN INVESTMENTS MANAGEMENT LTD. is a ltd registered in GB, incorporated 2002-10-02 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC237566
Status
active
Type
ltd
Incorporated
2002-10-02
Registered office
Shore Road, Tain, Ross-Shire, IV19 1HY, Scotland
SIC
68320
Officers · 2 active
  • ROBERTSON, Malcolm John
    secretary · appt 2022-03-02
  • ROBERTSON, Callum Uisdean Donald
    director · British · appt 2003-09-25
  • MORTIMER, Iain James(resigned)
    secretary · British · appt 2008-06-19
  • ROBERTSON, Maureen Isabel Jane(resigned)
    secretary · British · appt 2003-09-25
  • BRIAN REID LTD.(resigned)
    corporate nominee secretary · appt 2002-10-02
  • STEPHEN MABBOTT LTD.(resigned)
    corporate nominee director · appt 2002-10-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-16
Outstanding charges
3

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORTHERN INVESTMENTS MANAGEMENT LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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