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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
    Henderson, John
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Grains, Calum Andrew Sutherland, Captain
    Harbourmaster born in March 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Sandison, Victor Ian
    Deputy Chief Executive
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressAlbert Building, Esplanade, Lerwick, Shetland, Scotland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Kirchin, Terence
    Oil Co Executive born in May 1943
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1998-09-15
    OF - Director → CIF 0
  • 2
    Smith, William Angus
    Retired born in August 1919
    Individual
    Officer
    icon of calendar 1994-05-17 ~ 1999-05-06
    OF - Director → CIF 0
  • 3
    Thomason, Edward
    Councillor/Director born in August 1922
    Individual
    Officer
    icon of calendar ~ 1994-05-17
    OF - Director → CIF 0
  • 4
    Jamieson, Henry Arthur Noble
    Retailer born in June 1943
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2015-06-06
    OF - Director → CIF 0
  • 5
    Dymond, Paul Fort
    General Manager born in December 1952
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2003-09-26
    OF - Director → CIF 0
  • 6
    Anderson, George William
    Fisherman born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ 2022-07-19
    OF - Director → CIF 0
  • 7
    Spence, Arthur Barrie Milne
    Terminal Manager born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-02 ~ 2013-10-28
    OF - Director → CIF 0
  • 8
    Wishart, Allan Sinclair
    Gen Mgr born in June 1945
    Individual
    Officer
    icon of calendar 1992-04-23 ~ 2007-05-15
    OF - Director → CIF 0
    Wishart, Allan Sinclair
    Individual
    Officer
    icon of calendar ~ 1992-04-23
    OF - Secretary → CIF 0
  • 9
    Mccracken, Neil
    Svt Terminal Manager born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2008-03-03
    OF - Director → CIF 0
  • 10
    Grant, Gordon Douglas
    Engineer born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-15 ~ 2001-11-05
    OF - Director → CIF 0
  • 11
    Cheyne, Brian
    Accountant born in September 1951
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1994-09-22
    OF - Director → CIF 0
  • 12
    Gair, Ronald David John
    Businessman born in April 1955
    Individual
    Officer
    icon of calendar 2015-08-05 ~ 2021-07-19
    OF - Director → CIF 0
  • 13
    Tulloch, Iain Clark
    General Manager born in April 1955
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2003-07-15
    OF - Director → CIF 0
  • 14
    Manson, Neil Andrew
    Terminal Manager born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2016-08-05
    OF - Director → CIF 0
  • 15
    Goodlad, Charles Alexander, Dr
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-15 ~ 2001-08-21
    OF - Director → CIF 0
  • 16
    Groat, Leonard George
    Councillor born in April 1937
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2007-07-17
    OF - Director → CIF 0
  • 17
    Walker, Matthew Rodney
    Terminal Manager born in February 1935
    Individual
    Officer
    icon of calendar ~ 1993-08-01
    OF - Director → CIF 0
  • 18
    Scott, Tavish Hamilton
    Farmer born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 1999-05-06
    OF - Director → CIF 0
  • 19
    Roberts, Margaret Inez
    Contracts Manager born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2016-08-05
    OF - Director → CIF 0
  • 20
    Stove, Thomas William
    Company Director born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-20
    OF - Director → CIF 0
  • 21
    Hutton, James Rodger
    Accountant born in December 1955
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 2008-05-05
    OF - Director → CIF 0
  • 22
    Johnston, John William
    Finance & Materials Manager Sullom Voe Terminal
    Individual
    Officer
    icon of calendar ~ 1990-01-29
    OF - Director → CIF 0
  • 23
    Boswell, Lindsay George
    Terminal Manager born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ 2011-12-02
    OF - Director → CIF 0
  • 24
    Watt, Robert
    Manager born in September 1955
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2004-10-25
    OF - Director → CIF 0
  • 25
    Laurenson, Arthur Bruce
    General Manager/Clerk Lerwick Harbour Trust born in July 1931
    Individual
    Officer
    icon of calendar ~ 1992-04-23
    OF - Director → CIF 0
  • 26
    Davey, Brian John
    Finance Manager born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1990-01-29 ~ 1991-08-31
    OF - Director → CIF 0
  • 27
    Anderson, George Brian
    Farming born in April 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2017-07-21
    OF - Director → CIF 0
  • 28
    Laurenson, Sandra Mary
    Chief Executive born in November 1958
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2018-11-16
    OF - Director → CIF 0
    Laurenson, Sandra Mary
    Individual
    Officer
    icon of calendar 1992-04-23 ~ 2007-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACK HILL INDUSTRIAL ESTATE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5,000 GBP2024-12-31
5,000 GBP2023-12-31

  • BLACK HILL INDUSTRIAL ESTATE LIMITED
    Info
    Registered number SC071780
    icon of addressAlbert Building, Lerwick, Shetland ZE1 0LL
    Private Limited Company incorporated on 1980-06-10 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.