Northside Truck & Van Limited

ActiveSC275307 Private limited company

What Northside Truck & Van say about themselves

“Northside Truck & Van: Your trusted Yorkshire dealership and servicing specialist. Browse our full range of vehicles and offers online today!”

— from northside.co.uk
Incorporated
28 October 2004 (22 years)
Industry
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Accounts type
Full
Region
Scotland
Address
Maxim 3 2nd Floor
Suite 2B 2 Parklands Avenue
Eurocentral
Holytown
Motherwell
ML1 4WQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Topliss, Neil Antony
Director · Appointed 11 March 2026
British
Born June 1972 (54)
Director · Appointed 1 January 2026
British
Born July 1972 (54)
Director · Appointed 27 June 2025
British
Born March 1962 (64)
Cartledge, Gavin
Director · Appointed 27 June 2025
British
Born January 1977 (49)
Director · Appointed 16 January 2019
British
Born February 1966 (60)
Hemingway, James Patrick
Secretary · Appointed 24 August 2018
Director · Appointed 24 October 2005
British
Born January 1971 (55)
Officer history (17 former)
10 July 2026
Resigned Atkinson, Simon as Director
11 March 2026
Appointed Topliss, Neil Antony as Director
6 February 2026
Resigned Hewitt, Gavin as Director
1 January 2026
27 June 2025
Appointed Atkinson, Simon as Director
27 June 2025
Appointed Hewitt, Gavin as Director
27 June 2025
Appointed Cartledge, Gavin as Director
27 June 2025
Appointed Cook, Cathrine Fiona as Director
27 June 2025
Resigned Sims, Keith Leslie as Director
31 October 2023
Resigned Drake, Laurence Roger as Director
1 July 2023
Resigned Jamieson, Andrew Ross as Director
1 July 2023
Appointed Drake, Laurence Roger as Director
6 July 2020
Resigned Hallowes, Russell Stuart as Director
6 July 2020
Appointed Sims, Keith Leslie as Director
1 July 2020
Resigned Ward, Timothy as Director
1 January 2020
Appointed Jamieson, Andrew Ross as Director
16 January 2019
Appointed Hemingway, James Patrick as Director
24 August 2018
Appointed Hemingway, James Patrick as Secretary
24 August 2018
Resigned Brooks, Robert Paul as Secretary
14 June 2018
Appointed Hallowes, Russell Stuart as Director
9 August 2017
Resigned Sowersby, Benjamin as Director
25 January 2017
Appointed Sowersby, Benjamin as Director
9 January 2017
Resigned Leitch, Fergus Walter Pollock as Director
11 September 2014
Resigned Anderson, Jennifer Isabella as Director
11 September 2014
Resigned Anderson, Jennifer Isabella as Secretary
11 September 2014
Appointed Brooks, Robert Paul as Secretary
27 February 2012
Resigned Anderson, Samuel Stewart as Director
24 October 2005
Appointed Anderson, Jennifer Isabella as Director
24 October 2005
Appointed Anderson, Samuel Irvine as Director
22 October 2005
Resigned Anderson, Peter Irvine as Director
31 August 2005
Resigned Hird, Christopher Brian as Director
5 July 2005
Appointed Ward, Timothy as Director
5 July 2005
Appointed Hird, Christopher Brian as Director
2 May 2005
Appointed Leitch, Fergus Walter Pollock as Director
28 October 2004
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
28 October 2004
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
28 October 2004
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
28 October 2004
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
28 October 2004
Appointed Anderson, Peter Irvine as Director
28 October 2004
Appointed Anderson, Samuel Stewart as Director
28 October 2004
Appointed Anderson, Jennifer Isabella as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc242901
Former controllers (3)
6 April 2016
Ceased Samuel Irvine Anderson — Owns 25–50% of shares
6 April 2016
Ceased Helena Anderson — Owns 25–50% of shares
6 April 2016
Ceased Jillian Marion Mark — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Alloy Bodies Limited Holds 75–100% of voting rights
DT Assist Limited Owns 75–100% of shares
Maxassist Fleet Management Ltd Owns 75–100% of shares
MB Assist Limited Owns 75–100% of shares
MB Truck Assist Limited Owns 75–100% of shares
MB Van Assist Limited Owns 75–100% of shares
Northside Truck & Van Limited This company Owns 75–100% of shares

Filings 120

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates25 October 2026
20 August 2026Full accounts31 December 2025
20 July 2026Termination of appointment of a director
7 May 2026Registered office address changed
7 May 2026Registered office address changed
Show all 120 filings

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