Northside Truck & Van Limited

SC275307

active

Private Limited Company

scotland

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

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 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 54

Also on 4 other boards

Mr Neil Antony Topliss

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 54

Former

Mr Simon Atkinson

director · Resigned 10/07/2026

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