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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mccormick, Katherine Mary
    Individual (62 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Burton, Andrew James Frederick
    Chartered Accountant born in January 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    FERGUSON WINNERSH DIRECTORS LIMITED - now
    NEWLOCK LIMITED - 2007-05-23
    icon of address1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 100 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressC/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    39,486,000 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Craig, Frederick John Robert
    Group Md born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 2
    Macdonald, Angus Donald Mackintosh
    Chartered Accountant born in April 1939
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 1998-09-21
    OF - Director → CIF 0
  • 3
    Drew, Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-30 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 4
    Skidmore, Robert William
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 2007-02-28
    OF - Director → CIF 0
    Skidmore, Robert William
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 5
    Fraser, Ian James
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1998-09-21
    OF - Director → CIF 0
  • 6
    Wilson, Graeme Joss
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1998-09-21
    OF - Director → CIF 0
  • 7
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Neville, Matthew James
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Gillespie, Theodore Mackie
    Company Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 1998-09-21
    OF - Director → CIF 0
  • 10
    Bisset, Robert Angus
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2007-02-10
    OF - Director → CIF 0
  • 11
    Nicol, Grant Joss
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 12
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Tillotson, Ian
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-30
    OF - Director → CIF 0
  • 14
    Barden, Adrian
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Brophy, Tom
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 16
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2008-05-30
    OF - Secretary → CIF 0
    icon of calendar 2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN HEATING SUPPLIES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • NORTHERN HEATING SUPPLIES LIMITED
    Info
    Registered number SC069627
    icon of addressWilliam Wilson Ltd, Hareness Road, Altens Industrial Estate, Aberdeen AB12 3QA
    Private Limited Company incorporated on 1979-10-16 and dissolved on 2020-03-10 (40 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.