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Northwards Ltd.

SC225409

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

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

Details

Anderson Base, Gremista, Lerwick, ZE1 0PX
Incorporated 16/11/2001

Previously known as

Port Services Limited · until 03/12/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

49410
Freight transport by road

Officers

Mr Neil Henry Leslie

director · Since 16/11/2001

BASE SUPERVISOR

BRITISH · SCOTLAND · Age 60

Also on 5 other boards

Mr Neil Henry Leslie

secretary · Since 06/03/2003

BASE SUPERVISOR

BRITISH · SCOTLAND · Age 60

Also on 5 other boards

Mr Tor Gjostein

director · Since 06/01/2011

DIRECTOR OF FINANCE

NORWEGIAN · NORWAY · Age 63

Mr Ole Saevild

director · Since 06/01/2011

MANAGING DIRECTOR

NORWEGIAN · NORWAY · Age 60

Mr Grant Anderson

director · Since 04/05/2020

FARMER

BRITISH · UNITED KINGDOM · Age 56

Neil Henry Leslie

director · Since 16/11/2001

British · Scotland · Age 60

Neil Henry Leslie

secretary · Since 06/03/2003

British

Tor Gjostein

director · Since 06/01/2011

Norwegian · Norway · Age 63

Ole Saevild

director · Since 06/01/2011

Norwegian · Norway · Age 60

Grant Anderson

director · Since 04/05/2020

British · United Kingdom · Age 56

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 16/11/2001

Jordans (Scotland) Limited

corporate nominee director · Resigned 16/11/2001

Neil Henry Leslie

secretary · Resigned 01/12/2001

Terence Charles Cairns

director · Resigned 30/09/2002

Angus Millar Watson

director · Resigned 06/03/2003

Angus Millar Watson

secretary · Resigned 06/03/2003

Ian George Shewan

director · Resigned 01/01/2008

Ian Robert Wisely

director · Resigned 06/01/2011

Martin George Blades

director · Resigned 06/01/2011

Laurence Robert William Leslie

director · Resigned 27/09/2011

Robert Laurence Leslie

director · Resigned 27/09/2011

Sea-Cargo As

corporate director · Resigned 27/09/2011

Sea-Cargo Aberdeen Limited

corporate director · Resigned 27/09/2011

John Richard White

director · Resigned 01/10/2016

Murray Prentice

director · Resigned 16/07/2019

George Brian Anderson

director · Resigned 04/05/2020

Persons with Significant Control

Sea-Cargo Aberdeen Ltd

75–100% shares
75–100% votes

Sea-Cargo Shed, Matthews Quay, Aberdeen, AB11 5PG

Reg: Sc310601 · Companies House · Limited

Notified 17/06/2019

Charges3 outstanding

Charge
outstanding

ROYAL BANK OF SCOTLAND PLC

Created 21/11/2018Registered 23/11/2018
charge
outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 06/01/2002Registered 23/01/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2001Registered 31/12/2001

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Anderson Base
2026-07-23

ANDERSON BASE

post townLerwick
2026-07-23

LERWICK

officer appointedLESLIE, Neil Henry
2026-07-23
officer appointedANDERSON, Grant
2026-07-23
officer appointedGJOSTEIN, Tor
2026-07-23
officer appointedLESLIE, Neil Henry
2026-07-23
officer appointedSAEVILD, Ole
2026-07-23