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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
    Spence, Charles Gary
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Scollay, John Magnus
    Individual (31 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Spence, Brian
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Crossan, Andrew
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Shearer, Magnus John
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 2
    Davidson, James Tait
    Director born in March 1942
    Individual
    Officer
    1994-12-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Robertson, Linda
    Individual
    Officer
    ~ 1994-12-01
    OF - Secretary → CIF 0
  • 4
    Smith, Wills Martin
    Director born in May 1948
    Individual
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Robertson, Duncan
    Fish Salesman born in November 1930
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 6
    Fulton, Frederick William
    Fish Salesman born in June 1944
    Individual
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
    Fulton, Frederick William
    Individual
    Officer
    1994-12-01 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 7
    Jamieson, James John
    Director born in May 1951
    Individual (1 offspring)
    Officer
    ~ 2012-05-07
    OF - Director → CIF 0
  • 8
    Jackson, Peter
    Solicitor born in May 1927
    Individual
    Officer
    ~ 2002-05-10
    OF - Director → CIF 0
  • 9
    Simpson, Richard Harald
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    ~ 2020-04-30
    OF - Director → CIF 0
  • 10
    Henderson, Hazel Jane
    Accountant born in April 1959
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2025-05-30
    OF - Director → CIF 0
    Henderson, Hazel Jane
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2025-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

L.H.D.LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • L.H.D.LIMITED
    Info
    Registered number 00384158
    Sixty Six, North Quay, Great Yarmouth, Norfolk NR30 1HE
    PRIVATE LIMITED COMPANY incorporated on 1943-12-01 (82 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • L.H.D.LIMITED
    S
    Registered number 00384158
    Mair's Quay, Holmsgarth, Lerwick, Shetland, United Kingdom, ZE1 0PW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    3,831,804 GBP2024-03-31
    Officer
    2015-02-27 ~ now
    CIF 21 - Director → ME
  • 2
    BRYTVALE LIMITED - 1988-04-25
    Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (8 parents)
    Officer
    2020-05-19 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AFTONDALE LIMITED - 1999-12-14
    Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    265,137 GBP2023-10-01 ~ 2024-09-30
    Officer
    2024-03-07 ~ now
    CIF 12 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    5 Alexandra Buildings, Lerwick, Shetland
    Dissolved Corporate (5 parents)
    Officer
    2003-11-07 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 5
    Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    921,514 GBP2024-03-31
    Officer
    2020-07-03 ~ now
    CIF 11 - Director → ME
  • 6
    Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -180,717 GBP2023-12-31
    Officer
    2019-05-23 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,579,869 GBP2024-09-30
    Officer
    2014-12-12 ~ now
    CIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Main Street, Scalloway, Shetland
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    L.H.D. NET MENDING LIMITED - 1996-09-27
    Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 10
    5 Alexandra Buildings, Lerwick, Shetland
    Dissolved Corporate (4 parents)
    Officer
    2005-06-02 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 11
    FAIRWAY FISHING COMPANY LIMITED - 2014-06-10
    Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2,326,802 GBP2024-03-31
    Officer
    2020-07-03 ~ now
    CIF 3 - Director → ME
  • 12
    Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -549,313 GBP2024-12-31
    Officer
    2015-08-17 ~ now
    CIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,358,143 GBP2025-03-31
    Officer
    2011-06-07 ~ now
    CIF 22 - Director → ME
  • 14
    Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,146 GBP2024-12-31
    Officer
    2021-03-10 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EURODEPTH LIMITED - 2000-05-10
    Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,849,462 GBP2024-12-31
    Officer
    2020-05-19 ~ now
    CIF 5 - Director → ME
  • 16
    Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1,527,517 GBP2024-12-31
    Officer
    2008-02-05 ~ now
    CIF 14 - Director → ME
  • 17
    Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    247,748 GBP2024-09-30
    Officer
    2019-08-23 ~ now
    CIF 9 - Director → ME
  • 18
    Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    773,593 GBP2024-03-31
    Officer
    2008-05-21 ~ now
    CIF 13 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 19
    Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,420,677 GBP2024-12-31
    Officer
    2020-07-08 ~ now
    CIF 2 - Director → ME
Ceased 2
  • 1
    5 Alexandra Buildings, Lerwick, Shetland
    Dissolved Corporate (4 parents)
    Officer
    2005-06-02 ~ 2005-06-02
    CIF 6 - LLP Designated Member → ME
  • 2
    Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    247,748 GBP2024-09-30
    Person with significant control
    2017-08-23 ~ 2025-10-27
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.