UK Companies House feature
NORTHWARDS LTD.
Profile
- Company number
- SC225409
- Status
- Active
- Incorporation
- 2001-11-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forrester Boyd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Subsidiaries
- Sea-Cargo Aberdeen Limited
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LESLIE, Neil Henry | Secretary | 2003-03-06 | — | British |
| ANDERSON, Grant | Director | 2020-05-04 | Mar 1970 | British |
| GJOSTEIN, Tor | Director | 2011-01-06 | May 1963 | Norwegian |
| LESLIE, Neil Henry | Director | 2001-11-16 | Oct 1965 | British |
| SAEVILD, Ole | Director | 2011-01-06 | Sep 1966 | Norwegian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LESLIE, Neil Henry | Secretary | 2001-11-16 | 2001-12-01 |
| WATSON, Angus Millar | Secretary | 2001-12-01 | 2003-03-06 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-11-16 | 2001-11-16 |
| ANDERSON, George Brian | Director | 2001-11-16 | 2020-05-04 |
| BLADES, Martin George | Director | 2008-05-14 | 2011-01-06 |
| CAIRNS, Terence Charles | Director | 2002-01-11 | 2002-09-30 |
| LESLIE, Laurence Robert William | Director | 2001-11-16 | 2011-09-27 |
| LESLIE, Robert Laurence | Director | 2001-11-16 | 2011-09-27 |
| PRENTICE, Murray | Director | 2011-01-06 | 2019-07-16 |
| SHEWAN, Ian George | Director | 2004-12-23 | 2008-01-01 |
| WATSON, Angus Millar | Director | 2001-12-01 | 2003-03-06 |
| WHITE, John Richard | Director | 2001-11-16 | 2016-10-01 |
| WISELY, Ian Robert | Director | 2004-12-23 | 2011-01-06 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2001-11-16 | 2001-11-16 |
| SEA-CARGO ABERDEEN LIMITED | Corporate Director | 2011-01-06 | 2011-09-27 |
| SEA-CARGO AS | Corporate Director | 2011-01-06 | 2011-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sea-Cargo Aberdeen Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-06-17 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2024-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | AA | accounts | accounts with accounts type full |
| 2023-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-23 | AA | accounts | accounts with accounts type full |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-16 | AA | accounts | accounts with accounts type full |
| 2021-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-19 | AA | accounts | accounts with accounts type full |
| 2020-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-22 | AAMD | accounts | accounts amended with accounts type full |
| 2020-05-29 | AA | accounts | accounts with accounts type full |
| 2020-05-04 | TM01 | officers | termination director company with name termination date |
| 2020-05-04 | AP01 | officers | appoint person director company with name date |
| 2019-11-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2019-11-18 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2019-11-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-07-16 | CH01 | officers | change person director company with change date |
| 2019-07-16 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months