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
    Graham, Allan George
    Convenor born in May 1953
    Individual (5 offsprings)
    Officer
    2016-04-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Gardiner, Marian
    Group Operations Director born in September 1954
    Individual (6 offsprings)
    Officer
    2013-12-05 ~ dissolved
    OF - director → CIF 0
  • 3
    Mccrum, Martin Graeme
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2013-12-05 ~ dissolved
    OF - director → CIF 0
  • 4
    Douglas, Trevor Stewart
    Councillor born in June 1982
    Individual (4 offsprings)
    Officer
    2017-06-20 ~ dissolved
    OF - director → CIF 0
  • 5
    Forrest, Alexander
    Retired born in August 1947
    Individual (4 offsprings)
    Officer
    2011-09-14 ~ dissolved
    OF - director → CIF 0
  • 6
    Duguid, Scott Macilwriath
    Chartered Valuation Surveyor born in April 1950
    Individual (10 offsprings)
    Officer
    2012-05-23 ~ dissolved
    OF - director → CIF 0
  • 7
    Valentine, Alan
    Councillor born in January 1958
    Individual (3 offsprings)
    Officer
    2011-09-14 ~ dissolved
    OF - director → CIF 0
  • 8
    Civic Centre, Windmillhill Street, Motherwell, Scotland
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    NORTH LANARKSHIRE CCTV LIMITED - 2010-03-26
    Unit 1, North Caldeen Road, Coatbridge, Scotland
    Dissolved corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Mcburnie, Tonia
    Individual
    Officer
    2016-11-15 ~ 2017-10-20
    OF - secretary → CIF 0
  • 2
    Fagan, David, Councillor
    Councillor born in May 1964
    Individual
    Officer
    2013-02-18 ~ 2015-12-17
    OF - director → CIF 0
  • 3
    Maginnis, Thomas, Councillor
    Councillor born in April 1944
    Individual
    Officer
    2011-09-14 ~ 2013-03-02
    OF - director → CIF 0
  • 4
    Mctear, John
    Police Superintendent born in February 1963
    Individual
    Officer
    2015-09-24 ~ 2016-09-02
    OF - director → CIF 0
  • 5
    Mcconachie, Maureen Alexandra
    Head Of Regeneration Services born in March 1958
    Individual
    Officer
    2010-03-30 ~ 2011-06-30
    OF - director → CIF 0
  • 6
    Millar, Douglas Andrew Terris
    Chief Executive born in June 1955
    Individual (2 offsprings)
    Officer
    2011-08-08 ~ 2012-05-01
    OF - director → CIF 0
  • 7
    Lawson, Peter Alexander
    Born in July 1970
    Individual (36 offsprings)
    Officer
    2010-03-30 ~ 2010-03-30
    OF - director → CIF 0
  • 8
    Mckenzie, Gregor
    Retired Police Officer born in May 1961
    Individual (1 offspring)
    Officer
    2013-12-05 ~ 2019-03-31
    OF - director → CIF 0
  • 9
    Reilly, John
    Retired Head Teacher born in January 1923
    Individual
    Officer
    2010-03-30 ~ 2013-08-15
    OF - director → CIF 0
  • 10
    Moir, Alejandra
    Individual
    Officer
    2017-09-27 ~ 2019-03-31
    OF - secretary → CIF 0
  • 11
    Linton, Shirley Margaret
    Head Of Planning & Regeneration born in May 1956
    Individual
    Officer
    2015-03-04 ~ 2019-04-18
    OF - director → CIF 0
  • 12
    Ormerod, Christopher John
    Chartered Accountant born in May 1944
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2011-04-13
    OF - director → CIF 0
  • 13
    Shevlin, Nicholas, Councillor
    Councillor born in July 1961
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2017-06-20
    OF - director → CIF 0
  • 14
    Jukes, Paul
    Executive Director Of Environmental Services born in October 1958
    Individual (3 offsprings)
    Officer
    2012-08-16 ~ 2015-09-09
    OF - director → CIF 0
  • 15
    Martin, James
    Councillor born in June 1939
    Individual (10 offsprings)
    Officer
    2010-03-30 ~ 2012-05-01
    OF - director → CIF 0
  • 16
    Mcauley, Caitriona
    Economic Development Manager born in August 1966
    Individual
    Officer
    2011-09-14 ~ 2014-08-15
    OF - director → CIF 0
  • 17
    Walker, Emma Jane
    Individual
    Officer
    2010-03-30 ~ 2016-04-07
    OF - secretary → CIF 0
  • 18
    Dugid, Scott
    Strathclyde Police born in January 1964
    Individual (10 offsprings)
    Officer
    2012-05-23 ~ 2014-04-08
    OF - director → CIF 0
  • 19
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2010-03-30 ~ 2010-03-30
    PE - secretary → CIF 0
  • 20
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-03-30 ~ 2010-03-30
    PE - director → CIF 0
parent relation
Company in focus

NORTHGUARD LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-03-31
100 GBP2017-03-31
Net Assets/Liabilities
100 GBP2018-03-31
100 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
100 GBP2018-03-31
100 GBP2017-03-31
  • NORTHGUARD LIMITED
    Info
    Registered number SC375925
    378 Brandon Street, Motherwell, Lanarkshire ML1 1XA
    Private Limited Company incorporated on 2010-03-30 and dissolved on 2020-09-22 (10 years 5 months). The company status is Dissolved.
    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.