North SV Limited
Company SC201642 Liquidation
Connected board network
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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
- David William Crawford Director · appointed 2023
- Stephen Alexander Forbes Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- David William Crawford Director · appointed 2023
- Stephen Alexander Forbes Director · appointed 2023
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- North AVS Limited 2 shared directors
- North VS Limited 2 shared directors
- Data Installation & Networking Services Limited 2 shared directors
- North PB Limited 2 shared directors
- North PB Group Limited 2 shared directors
- North PRT Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC201642 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/11/1999 |
| Address | C/O FRP ADVISORY TRADING LIMITED, SUITE B 4TH FLOOR, MERIDIAN, UNION ROW, ABERDEEN, AB10 1SA |
| Accounts next due | 29/01/2026 |
| Accounts last made up | 29/04/2024 |
Industry (SIC)
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.
Officers (11)
- Stephen Alexander Forbes Director · appointed 2023
- David William Crawford Director · appointed 2023
Show 9 former officers
- Glen Norman Williams Director · appointed 2021 · resigned 2022
- William Macdonald Allan Director · appointed 2018 · resigned 2018
- Greig Ronald Brown Director · appointed 2018 · resigned 2018
- Brian Mcginley Director · appointed 2011 · resigned 2018
- Paul Goodbrand Director · appointed 2011 · resigned 2021
- Stephen Mclaughlin Director · appointed 2011 · resigned 2013
- Scott Donald Mcewan Director · appointed 2004 · resigned 2023
- Keith Matthew Elliot Anderson Director · appointed 1999 · resigned 2018
- Victoria Louise Anderson Secretary · appointed 1999 · resigned 2018
Directors and officers on the Companies House record, current and former.
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