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
    Anderson, Samuel Irvine
    Director born in January 1971
    Individual (19 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Sims, Keith Leslie
    Managing Director born in March 1961
    Individual (4 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Hemingway, James Patrick
    Finance Director born in February 1966
    Individual (13 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
    Hemingway, James Patrick
    Individual (13 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Secretary → CIF 0
  • 4
    S.A.H. LIMITED - 2015-11-02
    Wilson Road Garage, Newhouse, Motherwell, Lanarkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 16
  • 1
    Anderson, Peter Irvine
    Director born in October 1951
    Individual
    Officer
    2004-10-28 ~ 2005-10-22
    OF - Director → CIF 0
  • 2
    Anderson, Samuel Stewart
    Director born in May 1941
    Individual
    Officer
    2004-10-28 ~ 2012-02-27
    OF - Director → CIF 0
  • 3
    Mr Samuel Irvine Anderson
    Born in January 1971
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Jamieson, Andrew Ross
    Chief Executive Office born in November 1965
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Hallowes, Russell Stuart
    Dealer Principal born in April 1968
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2020-07-06
    OF - Director → CIF 0
  • 6
    Sowersby, Benjamin
    Vehicle Dealer born in May 1977
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ 2017-08-09
    OF - Director → CIF 0
  • 7
    Ward, Timothy
    Dealer Principal born in July 1960
    Individual (2 offsprings)
    Officer
    2005-07-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Brooks, Robert Paul
    Individual (3 offsprings)
    Officer
    2014-09-11 ~ 2018-08-24
    OF - Secretary → CIF 0
  • 9
    Miss Helena Anderson
    Born in May 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Drake, Laurence Roger
    Chief Executive Officer born in December 1974
    Individual
    Officer
    2023-07-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Hird, Christopher Brian
    Vehicle Dealer born in May 1954
    Individual
    Officer
    2005-07-05 ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    Mrs Jillian Marion Mark
    Born in February 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Leitch, Fergus Walter Pollock
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    2005-05-02 ~ 2017-01-09
    OF - Director → CIF 0
  • 14
    Anderson, Jennifer Isabella
    Haulage Operator born in January 1972
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2014-09-11
    OF - Director → CIF 0
    Anderson, Jennifer Isabella
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 15
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-10-28 ~ 2004-10-28
    PE - Nominee Secretary → CIF 0
  • 16
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-10-28 ~ 2004-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHSIDE TRUCK & VAN LIMITED

Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

  • NORTHSIDE TRUCK & VAN LIMITED
    Info
    Registered number SC275307
    First Floor Maxim Business Park Maxim 1 Parklands Way, Eurocentral, Motherwell ML1 4WR
    Private Limited Company incorporated on 2004-10-28 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.