NORTHWARDS LTD.

Overview

Company Name	NORTHWARDS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC225409
Jurisdiction	Scotland
Date of Creation	Nov 16, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHWARDS LTD.?

Freight transport by road (49410) / Transportation and storage

Where is NORTHWARDS LTD. located?

Registered Office Address	Anderson Base Gremista ZE1 0PX Lerwick Shetland
Undeliverable Registered Office Address	No

What were the previous names of NORTHWARDS LTD.?

Previous Company Names
Company Name	From	Until
PORT SERVICES LIMITED	Nov 16, 2001	Nov 16, 2001

What are the latest accounts for NORTHWARDS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NORTHWARDS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for NORTHWARDS LTD.?

Filings
Date	Description	Document	Type
Aug 18, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Nov 18, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Nov 20, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Dec 01, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Jun 22, 2020	Amended full accounts made up to Dec 31, 2019	22 pages	AAMD

May 29, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

May 04, 2020	Termination of appointment of George Brian Anderson as a director on May 04, 2020	1 pages	TM01

May 04, 2020	Appointment of Mr Grant Anderson as a director on May 04, 2020	2 pages	AP01

Nov 18, 2019	Notification of Sea-Cargo Aberdeen Ltd as a person with significant control on Jun 17, 2019	2 pages	PSC02

Nov 18, 2019	Withdrawal of a person with significant control statement on Nov 18, 2019	2 pages	PSC09

Nov 18, 2019	Confirmation statement made on Oct 18, 2019 with updates	4 pages	CS01

Jul 16, 2019	Director's details changed for Mr Tor Gjorstein on Jul 16, 2019	2 pages	CH01

Jul 16, 2019	Termination of appointment of Murray Prentice as a director on Jul 16, 2019	1 pages	TM01

Mar 28, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Nov 23, 2018	Registration of charge SC2254090006, created on Nov 21, 2018	4 pages	MR01

Nov 23, 2018	Alterations to floating charge 2	11 pages	466(Scot)

Nov 22, 2018	Alterations to floating charge 1	11 pages	466(Scot)

Nov 09, 2018	Satisfaction of charge 5 in full	4 pages	MR04

Nov 09, 2018	Satisfaction of charge 3 in full	4 pages	MR04

View All Filings

Who are the officers of NORTHWARDS LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LESLIE, Neil Henry

Mar 06, 2003

Secretary

Rakaia

Dunrossness

ZE2 9JG Shetland

British

Base Supervisor

78999170001

ANDERSON, Grant

May 04, 2020

Director

Weisdale

ZE2 9LW Lerwick

Kergord Farm

Scotland

United Kingdom

British

1970-3

Farmer

269372590001

GJOSTEIN, Tor

Jan 06, 2011

Director

Kloppedalsveien

N-5221 Nesttun

37 D

Bergen

Norway

Norwegian

1963-5

Director Of Finance

157987340002

LESLIE, Neil Henry

Nov 16, 2001

Director

Rakaia

Dunrossness

ZE2 9JG Shetland

Scotland

British

1965-10

Base Supervisor

78999170001

SAEVILD, Ole

Jan 06, 2011

Director

Ortugrenden

Fyllingsdalen

5143 Bergen

Norway

Norwegian

1966-9

Managing Director

157987550001

LESLIE, Neil Henry

Nov 16, 2001

Dec 01, 2001

Secretary

Rakaia

Dunrossness

ZE2 9JG Shetland

British

Base Supervisor

78999170001

WATSON, Angus Millar

Dec 01, 2001

Mar 06, 2003

Secretary

Lunan Cottage

Lunan

DD10 9TG Montrose

Angus

British

Chartered Accountant

34861360001

OSWALDS OF EDINBURGH LIMITED

Nov 16, 2001

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

ANDERSON, George Brian

Nov 16, 2001

May 04, 2020

Director

Seafield

ZE1 0RN Lerwick

Shetland

Scotland

United Kingdom

1944-4

Farming

826170001

BLADES, Martin George

May 14, 2008

Jan 06, 2011

Director

8 Hampton Close

DN35 0UB Cleethorpes

North East Lincolnshire

England

British

1957-4

Financial Director

76303680001

CAIRNS, Terence Charles

Jan 11, 2002

Sep 30, 2002

Director

54 Millside Drive

AB14 0WH Peterculter

Aberdeenshire

British

1947-7

Director

36323370001

LESLIE, Laurence Robert William

Nov 16, 2001

Sep 27, 2011

Director

21 Fogralea

ZE1 0SE Lerwick

Isle Of Shetland

Scotland

British

1941-1

Operations Manager

1158390001

LESLIE, Robert Laurence

Nov 16, 2001

Sep 27, 2011

Director

Da Wirlie, Murrister

Bridge Of Walls

ZE2 9NP Shetland

Scotland

British

1968-5

Transport Manager

78999260001

PRENTICE, Murray

Jan 06, 2011

Jul 16, 2019

Director

Redhall House Close

EH14 1JN Edinburgh

Scotland

United Kingdom

British

1959-9

Consultant

134234500002

SHEWAN, Ian George

Dec 23, 2004

Jan 01, 2008

Director

5 Tolquhon Place

AB41 9GP Ellon

Aberdeenshire

British

1956-2

Freight Manager

102737640001

WATSON, Angus Millar

Dec 01, 2001

Mar 06, 2003

Director

Lunan Cottage

Lunan

DD10 9TG Montrose

Angus

British

1951-9

Chartered Accountant

34861360001

WHITE, John Richard

Nov 16, 2001

Oct 01, 2016

Director

Engamoor

West Burrafirth

ZE2 Bridge Of Walls

Shetland

Scotland

British

1946-3

Transport Operator

12498500001

WISELY, Ian Robert

Dec 23, 2004

Jan 06, 2011

Director

South Laws

New Pitsligo

AB43 6QB Fraserburgh

Aberdeenshire

Scotland

British

1966-6

Foreman

102737730001

JORDANS (SCOTLAND) LIMITED

Nov 16, 2001

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

SEA-CARGO ABERDEEN LIMITED

Jan 06, 2011

Sep 27, 2011

Director

Matthews Quay, Aberdeen Harbour

AB11 5PG Aberdeen

United Kingdom

Identification Type	European Economic Area
Registration Number	SC310601

157998720001

SEA-CARGO AS

Jan 06, 2011

Sep 27, 2011

Director

Wernerholmsvei

Paradis

5232 Bergen

Norway

Identification Type	European Economic Area
Registration Number	983 266 509

157998500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHWARDS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Sea-Cargo Aberdeen Ltd

Jun 17, 2019

Matthews Quay

Aberdeen Harbour

AB11 5PG Aberdeen

Sea-Cargo Shed

Scotland

Legal Form	Limited
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc310601

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NORTHWARDS LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 16, 2016	Nov 18, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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