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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 3
  • 1
    Harkison, Douglas John
    Born in January 1972
    Individual (1 offspring)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
    Mr Douglas John Harkison
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2025-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcwhirter, Carol
    Individual (1 offspring)
    Officer
    2006-11-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Mckean, William Cassels
    Born in November 1953
    Individual (1 offspring)
    Officer
    1999-07-28 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Richardson, Nigel John
    Individual
    Officer
    2003-01-10 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 2
    Moyes, Derek Gordon
    Regional Sales Manager-Finance born in May 1958
    Individual
    Officer
    1999-07-28 ~ 1999-12-13
    OF - Director → CIF 0
    Moyes, Derek Gordon
    Individual
    Officer
    1999-07-28 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 3
    Williams, Christopher Richard
    Financial Consultant born in December 1956
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2003-01-10
    OF - Director → CIF 0
  • 4
    Mckean, William Cassels
    Company Director
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2003-01-10
    OF - Secretary → CIF 0
    Mr William Cassels Mckean
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-07-28 ~ 1999-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Cash at bank and in hand
2,372 GBP2024-12-31
2,009 GBP2023-12-31
Creditors
Current
-6,240 GBP2024-12-31
-3,927 GBP2023-12-31
Net Current Assets/Liabilities
-3,868 GBP2024-12-31
-1,918 GBP2023-12-31
Total Assets Less Current Liabilities
-3,868 GBP2024-12-31
-1,918 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
-18,868 GBP2024-12-31
-16,918 GBP2023-12-31
Equity
-3,868 GBP2024-12-31
-1,918 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-12-31

  • NORTHERN FINANCE LIMITED
    Info
    Registered number SC198489
    13 Strathmore House, East Kilbride, Glasgow G74 1LF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-28 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.