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Governance Register

Company Liquidation

North SV Limited

North SV Limited is a UK company (number SC201642, status: liquidation), incorporated 1999, with 2 current directors, Stephen Alexander Forbes and David William Crawford. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is North SV Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 9

  1. Glen Norman Williams 2021-2022 Director View profile
  2. William Macdonald Allan 2018-2018 Director View profile
  3. Greig Ronald Brown 2018-2018 Director View profile
  4. Brian Mcginley 2011-2018 Director View profile
  5. Paul Goodbrand 2011-2021 Director View profile
  6. Stephen Mclaughlin 2011-2013 Director View profile
  7. Scott Donald Mcewan 2004-2023 Director View profile
  8. Keith Matthew Elliot Anderson 1999-2018 Director View profile
  9. Victoria Louise Anderson 1999-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/1999

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Victoria Louise Anderson ceased 2018-01-18
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Keith Matthew Elliot Anderson ceased 2018-01-18
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • North SP Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. North SV Limited is controlled by Victoria Louise Anderson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-01-18 · source: Companies House PSC register

Ultimately controlled by Victoria Louise Anderson.

1 other company in this group
  • SC612238 (no longer on the register)

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.1y median 3.1y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 18Business services 4Dormant 4Tech and media 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC201642
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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