1
Staney Brae, Dunrossness, Shetland, Shetland Islands, Scotland
Active Corporate (2 parents)
Officer
2020-06-04 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2020-06-04 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove members → OE
2
ABOVE AND UNDERWATER SHETLAND LTD
SC546098 Staneybrae, Dunrossness, Shetland, Shetland, Scotland
Dissolved Corporate (1 parent)
Officer
2016-09-23 ~ dissolved
IIF 43 - Director → ME
3
4 Culsetter Park, Brae, Shetland, Scotland
Active Corporate (3 parents)
Officer
2009-06-25 ~ 2014-09-01
IIF 16 - Secretary → ME
4
Staney Brae, Dunrossness, Shetland, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-05 ~ dissolved
IIF 45 - Director → ME
5
Unit B15 Gortrush Industrial Estate, Great Northern Road, Omagh
Dissolved Corporate (2 parents)
Officer
2021-06-18 ~ dissolved
IIF 9 - Secretary → ME
6
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (9 parents)
Officer
2010-03-26 ~ 2012-05-02
IIF 32 - Director → ME
7
CENTRAL GARAGE PARTS AND SERVICE LTD
- now SC375006HENDERSON MOTORS LIMITED
- 2012-04-30
SC375006 Staneybrae, Dunrossness, Shetland
Dissolved Corporate (1 parent)
Officer
2010-03-17 ~ dissolved
IIF 53 - Director → ME
8
4 Portwall Lane, Bristol, England
Dissolved Corporate (41 parents)
Officer
2002-11-29 ~ 2007-01-31
IIF 19 - Secretary → ME
9
Royal Mead, Railway Place, Bath, Somerset
Dissolved Corporate (5 parents)
Officer
2006-02-06 ~ 2007-01-31
IIF 30 - Director → ME
2006-02-06 ~ 2007-01-31
IIF 21 - Secretary → ME
10
Royal Mead, Railway Place, Bath, Somerset
Dissolved Corporate (17 parents)
Officer
2002-12-12 ~ 2007-01-31
IIF 31 - Director → ME
2003-02-01 ~ 2007-01-31
IIF 20 - Secretary → ME
11
FAIR ISLE KNITTING HOLIDAYS LIMITED
SC746219 Taft Cottage, Fair Isle, Shetland, Shetland Islands, Scotland
Active Corporate (2 parents)
Officer
2022-10-04 ~ 2024-04-11
IIF 7 - Secretary → ME
12
FAROE'S FINEST LTD - now
DEEP BLUE SEAFOODS LIMITED
- 2009-09-22
SC364540 4 Culsetter Park, Brae, Shetland, Scotland
Active Corporate (2 parents)
Officer
2009-08-25 ~ 2015-09-19
IIF 17 - Secretary → ME
13
Finisterre, Scousburgh, Shetland, Shetland Islands, Scotland
Active Corporate (4 parents)
Officer
2018-09-07 ~ 2019-01-11
IIF 34 - Director → ME
2019-01-11 ~ 2024-09-05
IIF 8 - Secretary → ME
Person with significant control
2018-09-07 ~ 2022-08-31
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
14
GM HENDERSON AND PARTNERS LIMITED
- now SC369645MOUNTWEST ABOVE LIMITED
- 2010-01-21
SC369645 Melville House, Toab, Virkie, Shetland
Dissolved Corporate (5 parents)
Officer
2010-01-20 ~ 2013-04-30
IIF 52 - Director → ME
15
GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2001-07-01 ~ 2002-08-31
IIF 24 - Secretary → ME
16
Ladies Mire Busta Road, Brae, Shetland, Scotland
Active Corporate (3 parents)
Officer
2010-06-10 ~ 2010-06-11
IIF 54 - Director → ME
17
22 Commercial Road, Lerwick, Shetland, Scotland
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ 2013-01-14
IIF 33 - Director → ME
18
DE FACTO 743 LIMITED - 1999-01-28
One, Glass Wharf, Bristol
Dissolved Corporate (11 parents)
Officer
2001-07-01 ~ 2002-08-31
IIF 22 - Secretary → ME
19
HILLSIDE BUSINESS SERVICES LTD
- now SC509550HILLSIDE MOTOR SERVICES LTD
- 2016-02-18
SC509550 Staneybrae, Dunrossness, Shetland, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 55 - Director → ME
20
Staneybrae, Dunrossness, Shetland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-24 ~ dissolved
IIF 49 - Director → ME
21
Hoswick Visitor Centre, Hoswick, Sandwick, Shetland, Scotland
Active Corporate (2 parents)
Officer
2016-09-02 ~ 2018-03-12
IIF 46 - Director → ME
2018-03-12 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-09-02 ~ 2018-03-12
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
22
Staney Brae, Dunrossness, Shetland, Scotland
Active Corporate (4 parents)
Officer
2021-10-04 ~ 2024-01-31
IIF 40 - Director → ME
2008-10-09 ~ 2020-04-01
IIF 50 - Director → ME
2020-04-01 ~ 2024-01-31
IIF 10 - Secretary → ME
Person with significant control
2018-09-28 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
23
Hillcrest Ireland, Bigton, Shetland
Active Corporate (2 parents)
Officer
2012-12-31 ~ 2013-01-24
IIF 48 - Director → ME
24
KIM WITTEN COACHING AND CONSULTING LTD - now
KIM WITTEN COACHING LIMITED
- 2024-11-25
SC708138 Staney Brae, Dunrossness, Shetland, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-31 ~ 2024-08-30
IIF 13 - Secretary → ME
25
MANSONS LAUNDRY AND DRYCLEANING LIMITED
SC695386 6 Sletts Road, Lerwick, Shetland Islands, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-12 ~ 2024-07-29
IIF 12 - Secretary → ME
26
Da Noost Friester, South Nesting, Shetland, Scotland
Dissolved Corporate (9 parents)
Officer
2022-02-25 ~ 2024-01-31
IIF 5 - Secretary → ME
27
80 Commercial Street, Lerwick, Shetland, Shetland Islands, Scotland
Active Corporate (4 parents)
Officer
2023-05-08 ~ 2024-05-07
IIF 2 - Secretary → ME
28
NORTHERN ACCOUNTING PARTNERSHIP LLP
OC441681 Office 1 Shildon Business Centre, Dabble Duck Industrial Estate, Shildon, Durham, England
Dissolved Corporate (3 parents)
Officer
2022-03-28 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
29
NORTHERN ACCOUNTING SERVICES LTD
- now SC638672SHETLAND ACCOUNTING SERVICES LIMITED
- 2023-05-09
SC638672 Staney Brae, Dunrossness, Shetland, Shetland Islands, Scotland
Active Corporate (3 parents)
Officer
2019-08-13 ~ now
IIF 36 - Director → ME
Person with significant control
2019-08-13 ~ 2026-01-28
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
30
NORTHLINK FERRIES LIMITED
- now SC027370CALEDONIAN MACBRAYNE HOLDINGS LIMITED - 2006-05-08
Ferry, Terminal, Gourock, Renfrewshire
Dissolved Corporate (27 parents)
Officer
2007-02-09 ~ 2008-06-30
IIF 18 - Secretary → ME
31
NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED
SC212342 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Liquidation Corporate (18 parents)
Officer
2007-02-09 ~ 2008-06-30
IIF 1 - Secretary → ME
32
West Lynne Ireland, Bigton, Shetland, Shetland Islands, Scotland
Active Corporate (4 parents)
Officer
2021-05-04 ~ 2024-05-03
IIF 3 - Secretary → ME
33
Staney Brae, Dunrossness, Shetland
Dissolved Corporate (2 parents)
Officer
2009-11-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-11-30 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
34
45 North Road, Lerwick, Shetland, Shetland Islands, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-09 ~ 2017-03-24
IIF 44 - Director → ME
2019-05-07 ~ 2024-08-31
IIF 29 - Secretary → ME
35
STUDIO 81 DESIGN LTD
- 2021-03-17
SC597118 SC692900, 15204099, 08752494Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PETERS HANDY HELP LTD
- 2020-12-21
SC597118 13 Robertson Crescent, Lerwick, Shetland, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-14 ~ 2021-09-13
IIF 11 - Secretary → ME
36
Staneybrae, Dunrossness, Shetland, Shetland
Dissolved Corporate (1 parent)
Officer
2012-12-31 ~ dissolved
IIF 47 - Director → ME
37
6 Sletts Road, Lerwick, Shetland Islands, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-28 ~ 2024-07-29
IIF 27 - Secretary → ME
38
SHETLAND HEAT ENERGY AND POWER LIMITED
- now SC181964SHETLAND HEATING AND POWER LIMITED - 1998-01-19
Peak Load Boiler Station Marina Business Park, Gremista, Lerwick, Shetland
Active Corporate (57 parents)
Officer
2012-12-01 ~ 2014-07-24
IIF 35 - Director → ME
39
Staney Brae, Dunrossness, Shetland, Shetland Islands, Scotland
Active Corporate (3 parents)
Officer
2023-07-31 ~ 2025-03-01
IIF 4 - Secretary → ME
40
NEW HARBOUR CAFE LIMITED
- 2019-04-03
SC574654 Staney Brae, Dunrossness, Shetland, Shetland Islands, Scotland
Dissolved Corporate (4 parents)
Officer
2017-08-25 ~ dissolved
IIF 37 - Director → ME
2018-03-12 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2017-08-25 ~ 2018-09-25
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
2019-04-02 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
41
STUDIO 81 DESIGN LTD
SC692900 SC597118, 07173965, 08752494Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13 Robertson Crescent, Lerwick, Shetland, Scotland
Active Corporate (4 parents)
Officer
2021-09-13 ~ 2025-03-18
IIF 28 - Secretary → ME
42
THE AESTHETICS ACCOUNTANT LIMITED
15217208 C/o F14 The Aesthetics Accountant Raise, Tom Pudding Way, Goole, East Riding Of Yorkshire, England
Active Corporate (3 parents)
Officer
2025-03-03 ~ 2025-09-23
IIF 39 - Director → ME
Person with significant control
2025-03-03 ~ 2025-09-24
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
43
THE LONDON RESIDENTIAL AGENCY LIMITED
- now 02676967CLUTTONS LONDON RESIDENTIAL AGENCY LIMITED - 1996-04-22
DE FACTO 248 LIMITED - 1992-06-22
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (33 parents)
Officer
2001-07-01 ~ 2002-08-31
IIF 23 - Secretary → ME
44
Staneybrae, Dunrossness, Shetland, Scotland
Active Corporate (2 parents, 6 offsprings)
Officer
2008-07-16 ~ now
IIF 51 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
45
TRURO COMPANY SECRETARIES LTD
- now SC784531NORTH ATLANTIC NOMINEES LTD
- 2024-03-01
SC784531 Staney Brae, Dunrossness, Shetland, Shetland Islands, Scotland
Active Corporate (3 parents, 11 offsprings)
Officer
2023-10-02 ~ now
IIF 38 - Director → ME
Person with significant control
2023-10-02 ~ 2026-01-28
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
46
TRURO PAYROLL SERVICES LTD
- now SC768025NORTHERN PAYROLL SERVICES LTD
- 2024-03-01
SC768025NORTHER PAYROLL SERVICES LTD
- 2023-05-09
SC768025 Staney Brae, Dunrossness, Shetland, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-02 ~ now
IIF 41 - Director → ME
Person with significant control
2026-02-28 ~ now
IIF 64 - Has significant influence or control → OE
2023-05-02 ~ 2026-02-28
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
47
47 Burgh Road, Lerwick, Shetland, Shetland Islands, Scotland
Dissolved Corporate (2 parents)
Officer
2022-03-22 ~ dissolved
IIF 6 - Secretary → ME