NORTHFIELD CORPORATION LIMITED
Company details
- Registered name
- NORTHFIELD CORPORATION LIMITED
- Company number
- SC265388
- Registered office
- 9a Tinto Place, Edinburgh, EH6 5GD, Scotland
- Company type
- Private limited company
- Incorporated on
- 23 March 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 23650 — Manufacture of fibre cement · 46730 — Wholesale of wood, construction materials and sanitary equipment · 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 16 Nov 2026
- Confirmation statement — last
- 02 Nov 2025
Officers
2 active · 4 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 |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Andrei Misutov |
| 29/10/2015 | Director resigned | WALTERS, Maurice | — |
| 29/10/2015 | Corporate-secretary resigned | AXIANO COMPANY SECRETARIES LIMITED | — |
| 29/10/2015 | Director appointed | — | MISUTOV, Leonid |
| 29/10/2015 | Director appointed | — | MISUTOV, Andrei |
| 13/04/2006 | Director resigned | WALTERS, Sarah | — |
| 13/04/2006 | Director appointed | — | WALTERS, Maurice |
| 18/11/2004 | Corporate-director resigned | AXIANO COMPANY SECRETARIES LIMITED | — |
| 18/11/2004 | Director appointed | — | WALTERS, Sarah |
| 23/03/2004 | Corporate-director appointed | — | AXIANO COMPANY SECRETARIES LIMITED |
| 23/03/2004 | Corporate-secretary appointed | — | AXIANO COMPANY SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 30 Mar 2026. 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 NORTHFIELD CORPORATION LIMITED
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Filing history
Most recent filings
Data protection register
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About NORTHFIELD CORPORATION LIMITED (SC265388)
NORTHFIELD CORPORATION LIMITED is a private limited company incorporated on 23 March 2004 and registered in the United Kingdom under company number SC265388. Its registered office is at 9a Tinto Place, Edinburgh, EH6 5GD, Scotland. The recorded nature of business is manufacture of fibre cement (SIC 23650). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Andrei Misutov. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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