opendata.bot
Company number
SC201642

NORTH SV LIMITED

Officer · CRAWFORD, David William and 13 others
InLiquidation
✓ Status: Liquidation. Next accounts due 29 January 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NORTH SV LIMITED
Company number
SC201642
Registered office
C/O FRP ADVISORY TRADING LIMITED, SUITE B 4TH FLOOR, MERIDIAN, UNION ROW, ABERDEEN, AB10 1SA · 59 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 November 1999
Status
InLiquidation
Age
26 years
Previous names
BOSTON NETWORKS LTD. (to 19 Nov 2020)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
29 Jan 2026
Accounts — last made up to
29 Apr 2024
Confirmation statement — next due
31 Oct 2026
Confirmation statement — last
17 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 12 resigned

director
Appointed 02/08/2023
Active
director
Appointed 01/11/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Keith Matthew Elliot Anderson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Scott Donald Mcewan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Victoria Louise Anderson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
North Sp Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/01/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/01/2018 Controls 10 companies
Mr Keith Matthew Elliot Anderson
born 02/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 18/01/2018 Controls 7 companies
Mr Scott Donald Mcewan
born 09/1971 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 18/01/2018 Controls 3 companies
Mrs Victoria Louise Anderson
born 12/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 18/01/2018 Controls 5 companies

Serving officers

director Appointed 02/08/2023
director Appointed 01/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2023 Director resigned MCEWAN, Scott Donald
01/11/2023 Director appointed FORBES, Stephen Alexander
02/08/2023 Director appointed CRAWFORD, David William
30/09/2022 Director resigned WILLIAMS, Glen Norman
24/08/2021 Charge registered A registered charge
27/01/2021 Director resigned GOODBRAND, Paul
27/01/2021 Director appointed WILLIAMS, Glen Norman
19/11/2020 Registered name changed BOSTON NETWORKS LTD. NORTH SV LIMITED
31/08/2018 Director resigned BROWN, Greig Ronald
31/08/2018 Director resigned ALLAN, William Macdonald
02/08/2018 Charge registered A registered charge
04/07/2018 Charge registered A registered charge
18/01/2018 Person with significant control ceased Mrs Victoria Louise Anderson
18/01/2018 Person with significant control ceased Mr Scott Donald Mcewan
18/01/2018 Person with significant control ceased Mr Keith Matthew Elliot Anderson
18/01/2018 Person with significant control added North Sp Limited
18/01/2018 Director resigned MCGINLEY, Brian
18/01/2018 Director resigned ANDERSON, Victoria Louise
18/01/2018 Director resigned ANDERSON, Keith Matthew Elliot
18/01/2018 Secretary resigned ANDERSON, Victoria Louise

Financial highlights

No figures could be read from the accounts filed on 14 Jan 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NORTH SV LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MA — memorandum-articles
incorporation

Charges

0 outstanding · 7 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Shawbrook Bank Limited
fully-satisfied
Floating charge — persons entitled: Rbs Invoice Finance Limited
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Bond & floating charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC201642
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NORTH SV LIMITED?
According to the official registry, the company number of NORTH SV LIMITED is SC201642.
Where is NORTH SV LIMITED registered?
The registered office is C/O FRP ADVISORY TRADING LIMITED, SUITE B 4TH FLOOR, MERIDIAN, UNION ROW, ABERDEEN, AB10 1SA.
Who runs NORTH SV LIMITED?
CRAWFORD, David William is listed among the officers of NORTH SV LIMITED.
What is the SIC code of NORTH SV LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls NORTH SV LIMITED?
Mr Keith Matthew Elliot Anderson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of NORTH SV LIMITED due?
The next annual accounts are due by 29 January 2026, and the last accounts were made up to 29 April 2024.

About NORTH SV LIMITED (SC201642)

NORTH SV LIMITED is a private limited company incorporated on 18 November 1999 and registered in the United Kingdom under company number SC201642. Its registered office is at C/O FRP ADVISORY TRADING LIMITED, SUITE B 4TH FLOOR, MERIDIAN, UNION ROW, ABERDEEN, AB10 1SA. The recorded nature of business is dormant company (SIC 99999). The company is currently inliquidation , with statutory accounts last made up to 29 April 2024. 14 active officers are on record , and the person with significant control is Mr Keith Matthew Elliot Anderson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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