The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Russell, Jillian Mary
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2012-04-04 ~ now
    OF - Director → CIF 0
    Mrs Jillian Mary Russell
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Russell, Charles William
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    2012-04-04 ~ now
    OF - Director → CIF 0
    Mr Charles William Russell
    Born in May 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2012-04-04 ~ 2012-04-04
    OF - Director → CIF 0
  • 2
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2012-04-04 ~ 2012-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTHLOCH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,005,000 GBP2024-01-31
1,005,000 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-118,923 GBP2024-01-31
-105,778 GBP2023-01-31
Total Assets Less Current Liabilities
886,077 GBP2024-01-31
899,222 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-285,551 GBP2024-01-31
-298,696 GBP2023-01-31
Net Assets/Liabilities
600,526 GBP2024-01-31
600,526 GBP2023-01-31
Equity
600,526 GBP2024-01-31
600,526 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

Related profiles found in government register
  • NORTHLOCH LIMITED
    Info
    Registered number SC421200
    Glenapp Manse Glenapp Estate, Ballantrae, Girvan KA26 0PG
    Private Limited Company incorporated on 2012-04-04 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • NORTHLOCH LIMITED
    S
    Registered number Sc421200
    Glenapp Manse Glenapp Estate, Ballantrae, Girvan, Scotland, KA26 0PG
    Private Unlimited Company Without Share Capital in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRAHAM RUSSELL (TRANSPORT) LIMITED - 1999-01-04
    Glenapp Manse Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,074,507 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.