Northwall Services Limited
Company SC482005 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Nurlan Zhagiparov 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- EFT Solutions LTD 1 shared director
- DNA Payments Limited 1 shared director
- DNA Topco Limited 1 shared director
- Woodstock North Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC482005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2014 |
| Address | 126 DUTHIE TERRACE, ABERDEEN, AB10 7PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Nurlan Zhagiparov
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06 - John Douglas Gow Leel ceased 2017-05-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Ian Thomas Queen ceased 2017-05-26
25-50% shares, 25-50% voting · notified 2016-04-06 - CR7 Services LTD ceased 2023-03-06
75-100% shares · notified 2017-05-26
Officers (9)
- Nurlan Zhagiparov Director · appointed 2023
Show 8 former officers
- Arif Babayev Director · appointed 2022 · resigned 2023
- John David Carr Director · appointed 2020 · resigned 2022
- Adrian Wilding Director · appointed 2017 · resigned 2020
- John Martin Secretary · appointed 2017 · resigned 2021
- Ian Rutland Director · appointed 2017 · resigned 2019
- Ian Thomas Queen Director · appointed 2014 · resigned 2017
- John Douglas Gow Leel Director · appointed 2014 · resigned 2017
- Simon Peter Beaney Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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