KEBISTER AGRICULTURAL LIMITED

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
Sandison, Victor Ian
Individual (2 offsprings)
Officer
2007-07-17 ~ now
OF - Secretary → CIF 0
2
Henderson, John
Born in March 1966
Individual (7 offsprings)
Officer
2022-07-19 ~ now
OF - Director → CIF 0
3
Grains, Calum Andrew Sutherland, Captain
Born in March 1971
Individual (8 offsprings)
Officer
2018-11-16 ~ now
OF - Director → CIF 0
4
LERWICK PORT AUTHORITY
Albert Building, Esplanade, Lerwick, Shetland, Scotland
Corporate (2 offsprings)
Person with significant control
2017-01-26 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 17

1
Brodies Ws
Individual
Officer
1994-01-26 ~ 1994-09-08
OF - Nominee Secretary → CIF 0
2
Guild, David William Alan
Born in May 1953
Individual (1 offspring)
Officer
1994-01-26 ~ 1994-09-08
OF - Nominee Director → CIF 0
3
Campbell, Alistair Carnegie
Born in February 1954
Individual (2 offsprings)
Officer
1994-01-26 ~ 1994-09-08
OF - Nominee Director → CIF 0
4
Anderson, Robert James
Retired born in September 1936
Individual
Officer
2001-08-21 ~ 2003-07-15
OF - Director → CIF 0
5
Wishart, Allan Sinclair
General Manager born in June 1945
Individual
Officer
1994-09-08 ~ 2007-05-15
OF - Director → CIF 0
6
Smith, William Angus
Retired born in August 1919
Individual
Officer
1994-09-08 ~ 1999-05-06
OF - Director → CIF 0
7
Goodlad, Charles Alexander, Dr
Company Director born in September 1943
Individual (1 offspring)
Officer
1999-06-15 ~ 2001-08-21
OF - Director → CIF 0
8
Anderson, George William
Fisherman born in February 1956
Individual (5 offsprings)
Officer
2021-07-20 ~ 2022-07-19
OF - Director → CIF 0
9
Tulloch, Iain Clark
General Manager born in April 1955
Individual
Officer
1999-06-15 ~ 2003-07-15
OF - Director → CIF 0
10
Stove, Thomas William
Company Director born in July 1935
Individual (1 offspring)
Officer
1994-09-08 ~ 1997-05-20
OF - Director → CIF 0
11
Scott, Tavish Hamilton
Farmer born in May 1966
Individual (3 offsprings)
Officer
1997-05-20 ~ 1999-05-06
OF - Director → CIF 0
12
Jamieson, Henry Arthur Noble
Shopkeeper born in June 1943
Individual
Officer
2003-07-15 ~ 2015-06-06
OF - Director → CIF 0
13
Smith, Lewis Shand, Canon
Minister Of Religion born in March 1952
Individual
Officer
1994-09-08 ~ 1999-05-06
OF - Director → CIF 0
14
Laurenson, Sandra Mary
Chief Executive born in November 1958
Individual
Officer
2007-07-17 ~ 2018-11-16
OF - Director → CIF 0
Laurenson, Sandra Mary
Individual
Officer
1994-09-08 ~ 2007-07-18
OF - Secretary → CIF 0
15
Anderson, George Brian
Farming born in April 1944
Individual (7 offsprings)
Officer
1999-06-15 ~ 2017-07-21
OF - Director → CIF 0
16
Groat, Leonard George
Councillor born in April 1937
Individual
Officer
2003-07-15 ~ 2007-07-17
OF - Director → CIF 0
17
Gair, Ronald David John
Businessman born in April 1955
Individual
Officer
2015-08-05 ~ 2021-07-19
OF - Director → CIF 0

Company in focus

Previous name

MASSIE LIMITED - 1994-09-15

Standard Industrial Classification

01500 - Mixed Farming

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-12-31

2 GBP2023-12-31

Net Assets/Liabilities

2 GBP2024-12-31

2 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

2 GBP2024-12-31

2 GBP2023-12-31

KEBISTER AGRICULTURAL LIMITED
Info
MASSIE LIMITED - 1994-09-15
Registered number SC148642
Albert Buildings, Lerwick, Shetland ZE1 0LL
PRIVATE LIMITED COMPANY incorporated on 1994-01-26 (31 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.