logo
explain how to read the page

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 17
  • 1
    Gray, Douglas Cowan
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2002-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Crichton, Gareth Logie
    Hotelier/Tourism And Transport Consultant born in October 1966
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Bremner, Philip Seymour
    Shipping Manager born in October 1961
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2015-08-24
    OF - Director → CIF 0
  • 4
    Adam, Ian
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Edward Stuart Thornill
    Born in October 1952
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, Alan
    Accountant born in July 1954
    Individual (14 offsprings)
    Officer
    1991-07-03 ~ 2021-03-10
    OF - Director → CIF 0
  • 7
    Ockendon, Evan
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Monkman, Harry James David
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Roberts, Stuart James Thornill
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Roberts, Edward Alexander Thornill
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2013-09-15 ~ now
    OF - Director → CIF 0
  • 11
    Roberts, Katharine Hetherington
    Born in May 1959
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 12
    Mcsporran, James
    Director born in July 1959
    Individual (12 offsprings)
    Officer
    2019-05-01 ~ 2020-08-12
    OF - Director → CIF 0
  • 13
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    The Capitol, 431 Union Street, Aberdeen, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2007-09-18 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 14
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Secretary → CIF 0
  • 15
    STREAMLINE SHIPPING GROUP LIMITED
    - now SC131956
    STREAMLINE GROUP LIMITED - 1993-01-12
    ISANDCO TWO HUNDRED AND NINE LIMITED - 1991-07-04
    Streamline Terminal, Blaikies Quay, Aberdeen, Scotland
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-11-29 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    STREAMLINE SHIPPING AGENCIES LIMITED
    SC073938
    Streamline Terminal, Blaikies Quay, Aberdeen, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    IAIN SMITH & COMPANY
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04 06249716
    18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (5 parents, 193 offsprings)
    Officer
    ~ 2007-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN ISLES FREIGHTWAYS LIMITED

Period: 1990-08-30 ~ now
Company number: SC076352
Registered names
NORTHERN ISLES FREIGHTWAYS LIMITED - now
G.M. TRAVEL LIMITED - 1985-10-09
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
50200 - Sea And Coastal Freight Water Transport
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
3,350,279 GBP2023-12-31
Current Assets
1 GBP2024-12-31
3,350,279 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
3,350,279 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
3,350,279 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
32,500 GBP2023-12-31
Retained earnings (accumulated losses)
3,317,779 GBP2023-12-31
Equity
1 GBP2024-12-31
3,350,279 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
3,350,279 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
32,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • NORTHERN ISLES FREIGHTWAYS LIMITED
    Info
    SUN-LINE TRAVEL (ABERDEEN) LIMITED - 1990-08-30
    G.M. TRAVEL LIMITED - 1990-08-30
    Registered number SC076352
    Streamline Terminal, Blaikies Quay, Aberdeen AB11 5PU
    PRIVATE LIMITED COMPANY incorporated on 1981-10-21 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.