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
    Roberts, Edward Stuart Thornill
    Director born in October 1952
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Katharine Hetherington
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Stuart James Thornill
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Edward Alexander Thornill
    Director born in July 1973
    Individual (9 offsprings)
    Officer
    2013-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Douglas Cowan
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2002-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Ockendon, Evan
    Finance Director born in March 1984
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Adam, Ian
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
  • 8
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-27 ~ now
    OF - Secretary → CIF 0
  • 9
    STREAMLINE GROUP LIMITED - 1993-01-12
    ISANDCO TWO HUNDRED AND NINE LIMITED - 1991-07-04
    Streamline Terminal, Blaikies Quay, Aberdeen, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    507,018 GBP2023-12-31
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mcsporran, James
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2020-08-12
    OF - Director → CIF 0
  • 2
    Mitchell, Alan
    Accountant born in July 1954
    Individual (6 offsprings)
    Officer
    1991-07-03 ~ 2021-03-10
    OF - Director → CIF 0
  • 3
    Monkman, Harry James David
    Company Director born in June 1944
    Individual
    Officer
    2002-11-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Crichton, Gareth Logie
    Hotelier/Tourism And Transport Consultant born in October 1966
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Bremner, Philip Seymour
    Shipping Manager born in October 1961
    Individual
    Officer
    1999-01-01 ~ 2015-08-24
    OF - Director → CIF 0
  • 6
    The Capitol, 431 Union Street, Aberdeen, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2007-09-18 ~ 2017-10-27
    PE - Secretary → CIF 0
  • 7
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    ~ 2007-09-18
    PE - Nominee Secretary → CIF 0
  • 8
    STREAMLINE SHIPPING GROUP LIMITED - now
    STREAMLINE GROUP LIMITED - 1993-01-12
    ISANDCO TWO HUNDRED AND NINE LIMITED - 1991-07-04
    Streamline Terminal, Blaikies Quay, Aberdeen, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    507,018 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-11-29 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 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
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
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 - 1985-10-09
    Registered number SC076352
    Streamline Terminal, Blaikies Quay, Aberdeen AB11 5PU
    Private Limited Company incorporated on 1981-10-21 (43 years 11 months). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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