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Companies/SC225409

Northwards Ltd.

Private Limited Company · Lerwick

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-06-17 · No cessation recorded

Source record 9253939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
GA
Grant AndersonCurrent director
Appointed 2020-05-04 · 6 yrs · Farmer
OS
Ole SaevildCurrent director
Appointed 2011-01-06 · 15 yrs · Managing Director
+3 others
TG
Tor GjosteinCurrent director
Appointed 2011-01-06 · 15 yrs · Director Of Finance
+2 others
NL
Neil LeslieCurrent secretaryCurrent director
Appointed 2003-03-06 · 23 yrs · Base Supervisor
+1 other
Show 12 historical appointments
MP
Murray PrenticeResigned director
Resigned 2011-01-06 · 8 yrs · Consultant
MB
Martin BladesResigned director
Resigned 2008-05-14 · 2 yrs · Financial Director
IW
Ian WiselyResigned director
Resigned 2004-12-23 · 6 yrs · Foreman
IS
Ian ShewanResigned director
Resigned 2004-12-23 · 3 yrs · Freight Manager
TC
Terence CairnsResigned director
Resigned 2002-01-11 · Director
AW
Angus WatsonResigned directorResigned secretary
Resigned 2001-12-01 · 1 yr · Chartered Accountant
RL
Robert LeslieResigned director
Resigned 2001-11-16 · 9 yrs · Transport Manager
LL
Laurence LeslieResigned director
Resigned 2001-11-16 · 9 yrs · Operations Manager
NL
Neil LeslieResigned secretary
Resigned 2001-11-16 · Base Supervisor
JW
John WhiteResigned director
Resigned 2001-11-16 · 14 yrs · Transport Operator
GA
George AndersonResigned director
Resigned 2001-11-16 · 18 yrs · Farming

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active