Back to search

Northern Isles Freightways Limited

SC076352

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

STREAMLINE TERMINAL, ABERDEEN, AB11 5PU
Incorporated 21/10/1981

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

50200
Sea and coastal freight water transport
52103
52103
52290
Other transportation support activities

Officers

Edward Stuart Thornill Roberts

director · Since 14/02/1989

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 16 other boards

Katharine Hetherington Roberts

director · Since 14/02/1989

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 8 other boards

Ian Adam

director · Since 01/01/1998

DIRECTOR

BRITISH · Age 65

Also on 3 other boards

Mr Douglas Cowan Gray

director · Since 05/11/2002

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Stuart James Thornill Roberts

director · Since 01/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Edward Alexander Thornill Roberts

director · Since 15/09/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Dentons Secretaries Limited

secretary · Since 27/10/2017

BRITISH

Also on 515 other boards

Evan Ockendon

director · Since 01/09/2021

FINANCE DIRECTOR

SCOTTISH · SCOTLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Streamline Shipping Group Limited

75–100% shares
75–100% votes
Appoint directors

Streamline Terminal, Blaikies Quay, Aberdeen, AB1 1PU

Reg: Sc131956 · Companies House · Private Limited Company

Notified 31/12/2022

Former PSCs

Streamline Shipping Agencies Limited

Ceased 29/11/2018

Streamline Shipping Group Limited

Ceased 31/12/2022

Charges3 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 29/01/2019Registered 05/02/2019
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 25/01/2010Registered 09/02/2010
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/09/1995Registered 04/09/1995