Northside Truck & Van Limited

SC275307

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR MAXIM BUSINESS PARK MAXIM 1 PARKLANDS WAY, MOTHERWELL, ML1 4WR

Incorporated 28/10/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45190

Sale of other motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Mr Samuel Irvine Anderson

director · Since 24/10/2005

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 24 other boards

Mr James Patrick Hemingway

secretary · Since 24/08/2018

Also on 8 other boards

Mr James Patrick Hemingway

director · Since 16/01/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Simon Atkinson

director · Since 27/06/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Gavin Cartledge

director · Since 27/06/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 49

Ms Cathrine Fiona Cook

director · Since 27/06/2025

HR DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr James Charles George Anderson Colbourne

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 53

Also on 4 other boards

Mr Neil Antony Topliss

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

The Anderson Group Ltd

75–100% shares

75–100% votes

Appoint directors

Wilson Road Garage, Newhouse, Motherwell, ML1 5NB

Reg: Sc242901 · Companies House · Corporate

Notified 06/04/2016

Former PSCs

Mr Samuel Irvine Anderson

Ceased 06/04/2016

Miss Helena Anderson

Ceased 06/04/2016

Mrs Jillian Marion Mark

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 23/05/2017Registered 24/05/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/07/2005Registered 06/07/2005Satisfied 27/05/2017