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Governance Register
Private limited company · No. SC852865 · Aberdeen

Norrie Reid Properties Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Norrie Reid Properties Limited's network

3 people0 organisationsExplore in 3Di3 listed on the board. No other organisation shares a board member.The large node is Norrie Reid Properties Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Jessica Ann CrichtonDirector2025
1y 4m
Kevin Grant NorrieDirector2025
1y 4m
Thomas Daniel NorrieDirector2025
1y 4m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 18 June 2026Confirmation statement made up to this dateCompanies House company file
  • 19 June 2025Jessica Ann Crichton appointed directorCompanies House officer data
  • 19 June 2025Kevin Grant Norrie appointed directorCompanies House officer data
  • 19 June 2025Thomas Daniel Norrie appointed directorCompanies House officer data
  • 19 June 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Jessica Ann CrichtonDirector19 June 2025No other current boards on our record
Kevin Grant NorrieDirector19 June 2025No other current boards on our record
Thomas Daniel NorrieDirector19 June 2025No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
1.3y
median 1.3y
Longest tenure
1.3y
since 2025
Over 6 years
0
of 3 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
3
of 3 on the board

3 directors on the board

First-time vs portfolio directors

First-time (3)

Network

Network

iThe large node is Norrie Reid Properties Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 19 March 2027.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
19 March 2027 Not yet due
Confirmation statement last made up to
18 June 2026
Next confirmation statement due
2 July 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC852865
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
19 June 2025
Registered office
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Nature of business (SIC)
  • 64209 Activities of other holding companies n.e.c.

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
19 March 2027 Not yet due
Confirmation statement last made up to
18 June 2026
Next confirmation statement due
2 July 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

213iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 213 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 212 other companies. 213 of the 213 are active.Show all 212 →

Same sector and place

110iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

110 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the AB10 postcode district.

Showing 6 of 110Show all 110 →

Recent news and events

From the public record

  • 18 June 2026Confirmation statement made up to this dateCompanies House company file
  • 19 June 2025Jessica Ann Crichton appointed directorCompanies House officer data
  • 19 June 2025Kevin Grant Norrie appointed directorCompanies House officer data
  • 19 June 2025Thomas Daniel Norrie appointed directorCompanies House officer data
  • 19 June 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mr Thomas Daniel NorriePerson · Scottish
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
19 June 2025Current
Mrs Jessica Ann CrichtonPerson · Scottish
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
19 June 2025Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.