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Companies/SC076352

Northern Isles Freightways Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1981Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-31 · No cessation recorded

Source record 8068627
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-29 · Ceased 2022-12-31

Source record 4119692
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-29

Source record 1371670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 5 historical
EO
Evan OckendonCurrent director
Appointed 2021-09-01 · 5 yrs · Finance Director
+3 others
Appointed 2017-10-27 · 8 yrs
+491 others
ER
Edward RobertsCurrent director
Appointed 2013-09-15 · 12 yrs · Director
+6 others
SR
Stuart RobertsCurrent director
Appointed 2010-10-01 · 15 yrs · Director
+6 others
DG
Douglas GrayCurrent director
Appointed 2002-11-05 · 23 yrs · Director
+2 others
IA
Ian AdamCurrent director
Appointed 1998-01-01 · 28 yrs · Director
+3 others
KR
Katharine RobertsCurrent director
Appointed 1989-02-14 · 37 yrs · Director
+8 others
ER
Edward RobertsCurrent director
Appointed 1989-02-14 · 37 yrs · Director
+16 others
Show 5 historical appointments
JM
James McsporranResigned director
Resigned 2019-05-01 · 1 yr · Director
GC
Gareth CrichtonResigned director
Resigned 2011-04-01 · 8 yrs · Hotelier/Tourism And Transport Consultan
HM
Harry MonkmanResigned director
Resigned 2002-11-05 · 6 yrs · Company Director
PB
Philip BremnerResigned director
Resigned 1999-01-01 · 16 yrs · Shipping Manager
AM
Alan MitchellResigned director
Resigned 1991-07-03 · 29 yrs · Accountant

Board profile

People with appointments
8
Directors assessed
7
Median age
63
Under 35
0
65 and over
3
Disqualified match
None active