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Companies/SC201642

North Sv Limited

Private Limited Company · Aberdeen

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
North Sp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-18 · No cessation recorded

Source record 138101640
Show 3 ceased records
VA
Mrs Victoria Louise AndersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-18

Source record 147619218
KA
Mr Keith Matthew Elliot AndersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-18

Source record 147619221
SM
Mr Scott Donald McewanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-18

Source record 147619224

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
SF
Stephen ForbesCurrent director
Appointed 2023-11-01 · 2 yrs · Cfo
+24 others
DC
David CrawfordCurrent director
Appointed 2023-08-02 · 3 yrs · Director
+17 others
Show 10 historical appointments
GW
Glen WilliamsResigned director
Resigned 2021-01-27 · 1 yr · Chief Executive
GB
Greig Ronald BrownResigned director
Resigned 2018-01-18 · Director
WA
William AllanResigned director
Resigned 2018-01-18 · Director
SM
Stephen MclaughlinResigned director
Resigned 2011-02-01 · 2 yrs · Director Of Wireless Systems
PG
Paul GoodbrandResigned director
Resigned 2011-02-01 · 9 yrs · Operations Director
BM
Brian McginleyResigned director
Resigned 2011-02-01 · 6 yrs · Service Delivery Director
SM
Scott McewanResigned director
Resigned 2004-04-15 · 19 yrs · Chief Executive
VA
Victoria AndersonResigned directorResigned secretary
Resigned 1999-11-18 · 18 yrs · Director
KA
Keith AndersonResigned director
Resigned 1999-11-18 · 18 yrs · Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active