59 NORTH LIMITED
Company details
- Registered name
- 59 NORTH LIMITED
- Company number
- 09596069
- Registered office
- Lloyds Bank Chambers, Hustlergate, Bradford, BD1 1UQ, England
- Company type
- Private limited company
- Incorporated on
- 18 May 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 01 Jun 2027
- Confirmation statement — last
- 18 May 2026
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Director resigned | MOFFAT, Allan Stuart | — |
| 16/12/2022 | Director appointed | — | MOFFAT, Allan Stuart |
| 28/11/2022 | Director resigned | WALLACE, Mark Clouston | — |
| 28/10/2022 | Secretary resigned | WALLACE, Mark | — |
| 07/10/2019 | Person with significant control ceased | Mr Mark Clouston Wallace | — |
| 02/03/2019 | Person with significant control added | — | Mr James Robert Ian Mcintosh |
| 04/01/2019 | Director appointed | — | MCINTOSH, James Robert Ian |
| 06/04/2016 | Person with significant control added | — | Mr Mark Clouston Wallace |
| 18/05/2015 | Director appointed | — | WALLACE, Mark Clouston |
| 18/05/2015 | Secretary appointed | — | WALLACE, Mark |
Financial highlights
No figures could be read from the accounts filed on 16 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 59 NORTH LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About 59 NORTH LIMITED (09596069)
59 NORTH LIMITED is a private limited company incorporated on 18 May 2015 and registered in the United Kingdom under company number 09596069. Its registered office is at Lloyds Bank Chambers, Hustlergate, Bradford, BD1 1UQ, England. The recorded nature of business is manufacture of soft drinks; production of mineral waters and other bottled waters (SIC 11070). The company is currently active , with statutory accounts last made up to 31 May 2025. 4 active officers are on record , and the person with significant control is Mr James Robert Ian Mcintosh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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