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North Sv Limited
SC201642
liquidation
Private Limited Company
scotland
Insolvency history
Health Score
N/A
Details
C/O FRP ADVISORY TRADING LIMITED, SUITE B 4TH FLOOR, ABERDEEN, AB10 1SA
Incorporated 18/11/1999
Compliance
Last accounts
29/04/2024
full
Next accounts due
29/01/2026
Overdue
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
On track
Industry
99999
Dormant companyOfficers
Mr David William Crawford
director · Since 02/08/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 17 other boards
Mr Stephen Alexander Forbes
director · Since 01/11/2023
CFO
BRITISH · SCOTLAND · Age 56
Also on 24 other boards
Persons with Significant Control
North Sp Limited
75–100% shares
75–100% votes
Appoint directors
C/O Dwf Llp, 1 Scott Place, Manchester, M3 3AA
Reg: 11106449 · The Registrar Of Companies For England And Wales · Private Limited Company
Notified 18/01/2018
Former PSCs
Mrs Victoria Louise Anderson
Ceased 18/01/2018
Mr Keith Matthew Elliot Anderson
Ceased 18/01/2018
Mr Scott Donald Mcewan
Ceased 18/01/2018
Charges0 outstanding
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 24/08/2021Registered 07/09/2021Satisfied 13/06/2025
Charge
satisfied
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Created 04/07/2018Registered 12/07/2018Satisfied 19/08/2021