NORTH LODGE CAPITAL LIMITED

Dissolved Glasgow

Renting and leasing of cars and light motor vehicles

4 employees website.com
Renting and leasing of cars and light motor vehicles
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NORTH LODGE CAPITAL LIMITED

Renting and leasing of cars and light motor vehicles

Founded 4 Apr 2019 Dissolved Glasgow, United Kingdom 4 employees website.com
Renting and leasing of cars and light motor vehicles

Previous Company Names

TURNER VEHICLE RENTAL HOLDINGS LIMITED 4 Apr 2019 — 5 Aug 2021
Accounts Submitted 27 Dec 2023
Confirmation Submitted 3 Apr 2024 Next due 17 Apr 2025 13 months overdue
Net assets £29M £1M 2022 year on year
Total assets £29M £1M 2022 year on year
Total Liabilities £231K £73K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

130 St. Vincent Street Glasgow G2 5HF

Full company profile for NORTH LODGE CAPITAL LIMITED (SC626773), a dissolved company based in Glasgow, United Kingdom. Incorporated 4 Apr 2019. Renting and leasing of cars and light motor vehicles. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2019–2022)

Cash in Bank

£7.74M

Decreased by £5.26M (-40%)

Net Assets

£28.67M

Decreased by £1.16M (-4%)

Total Liabilities

£230.90k

Decreased by £73.10k (-24%)

Turnover

N/A

Employees

4

Decreased by 28 (-88%)

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Alan Gerard TurnerDirectorBritishScotland604 Apr 2019Active
Ian ParrackSecretaryUnknownUnknown4 Apr 2019Active
Ian ParrackDirectorBritishUnited Kingdom654 Apr 2019Active

Shareholders

Shareholders (10)

Alan Gerard Turner Alexander Gordon Turner & Judith Anne Sharp As Trustees Of The Alan Gerard Turner Ordinary
20.7%
Alan Gerard Turner Alexander Gordon Turner & Judith Anne Sharp As Trustees Of The Alexander Gordon T Ordinary
20.7%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Judith Anne Sharp

British

Active
Notified 4 Apr 2019
Residence Scotland
DOB August 1957
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust

Alan Gerard Turner

British

Active
Notified 4 Apr 2019
Residence Scotland
DOB October 1965
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust

Alexander Gordon Turner

British

Active
Notified 4 Apr 2019
Residence Scotland
DOB March 1961
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust

Group Structure

Group Structure

NORTH LODGE CAPITAL LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025GazetteGazette Dissolved Liquidation
6 May 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting Scotland
2 Oct 2024ResolutionResolutions
2 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
3 Apr 2024Confirmation StatementConfirmation statement made on 3 Apr 2024 with no updates
6 Aug 2025 Gazette

Gazette Dissolved Liquidation

6 May 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

2 Oct 2024 Resolution

Resolutions

2 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

3 Apr 2024 Confirmation Statement

Confirmation statement made on 3 Apr 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

9 months ago on 6 Aug 2025

Liquidation Voluntary Members Return Of Final Meeting Scotland

12 months ago on 6 May 2025

Resolutions

1 years ago on 2 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 2 Oct 2024

Confirmation statement made on 3 Apr 2024 with no updates

2 years ago on 3 Apr 2024