Northern Products (Scotland) Limited
Other telecommunications activities · London
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedScg Security Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-16 · No cessation recorded
Source record 111444842Show 1 ceased record
PG
Mr Paul Alan GibsonIndividual
Shares: over 75%, up to 100%
Notified 2017-06-15 · Ceased 2022-11-16
Source record 118232986People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalWM
William MowatCurrent secretary
Appointed 2023-04-03 · 3 yrs
SL
Stuart LeslieCurrent director
Appointed 2018-01-01 · 8 yrs · Company Director
WM
William MowatCurrent director
Appointed 2011-01-01 · 15 yrs · Managing Director
Show 9 historical appointments
SP
Stephen PatersonResigned director
Resigned 2016-08-08 · 6 yrs · Accountant
BD
Brian DavidsonResigned director
Resigned 2005-01-05 · 10 yrs · Sales Director
BH
Brian HibbertResigned director
Resigned 2005-01-05 · 2 yrs · Director
PG
Resigned 1992-06-12 · 30 yrs · Company Director
GW
George WarreResigned director
Resigned 1991-06-15 · 17 yrs · Company Director
DN
David NobleResigned director
Resigned 1991-06-15 · 3 yrs · Company Director
JP
Resigned 1991-06-15 · 9 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active