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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 9
  • 1
    Gray, Douglas Cowan
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Stuart James Thornill
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Edward Alexander Thornill
    Director born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Katharine Hetherington
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Ockendon, Evan
    Finance Director born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Adam, Ian
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Edward Stuart Thornill
    Director born in October 1952
    Individual (17 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 8
    icon of addressStreamline Terminal, Blaikies Quay, Aberdeen, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    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
  • 9
    DWS SECRETARIES LIMITED - 2010-09-30
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 523 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Crichton, Gareth Logie
    Hotelier/Tourism And Transport Consultant born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Monkman, Harry James David
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 2002-11-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Bremner, Philip Seymour
    Shipping Manager born in October 1961
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2015-08-24
    OF - Director → CIF 0
  • 4
    Mitchell, Alan
    Accountant born in July 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-07-03 ~ 2021-03-10
    OF - Director → CIF 0
  • 5
    Mcsporran, James
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2020-08-12
    OF - Director → CIF 0
  • 6
    icon of addressStreamline Terminal, Blaikies Quay, Aberdeen, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    3,813,707 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ISANDCO TWO HUNDRED AND NINE LIMITED - 1991-07-04
    STREAMLINE GROUP LIMITED - 1993-01-12
    icon of addressStreamline Terminal, Blaikies Quay, Aberdeen, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,457,296 GBP2024-12-31
    Person with significant control
    2018-11-29 ~ 2022-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04
    icon of address18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    10,454 GBP2024-05-31
    Officer
    ~ 2007-09-18
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressThe Capitol, 431 Union Street, Aberdeen, United Kingdom
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2007-09-18 ~ 2017-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTHERN ISLES FREIGHTWAYS LIMITED

Previous names
SUN-LINE TRAVEL (ABERDEEN) LIMITED - 1990-08-30
G.M. TRAVEL LIMITED - 1985-10-09
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
52290 - Other Transportation Support Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport 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
    icon of addressStreamline Terminal, Blaikies Quay, Aberdeen AB11 5PU
    Private Limited Company incorporated on 1981-10-21 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.