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 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - 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 12 - Director → ME
3
4 Culsetter Park, Brae, Shetland, Scotland
Active Corporate (3 parents)
Officer
2009-06-25 ~ 2014-09-01
IIF 51 - Secretary → ME
4
Staney Brae, Dunrossness, Shetland, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-05 ~ dissolved
IIF 14 - Director → ME
5
Unit B15 Gortrush Industrial Estate, Great Northern Road, Omagh
Dissolved Corporate (2 parents)
Officer
2021-06-18 ~ dissolved
IIF 44 - Secretary → ME
6
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (9 parents)
Officer
2010-03-26 ~ 2012-05-02
IIF 1 - 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 22 - Director → ME
8
4 Portwall Lane, Bristol, England
Dissolved Corporate (41 parents)
Officer
2002-11-29 ~ 2007-01-31
IIF 30 - Secretary → ME
9
Royal Mead, Railway Place, Bath, Somerset
Dissolved Corporate (5 parents)
Officer
2006-02-06 ~ 2007-01-31
IIF 27 - Director → ME
2006-02-06 ~ 2007-01-31
IIF 32 - Secretary → ME
10
Royal Mead, Railway Place, Bath, Somerset
Dissolved Corporate (17 parents)
Officer
2002-12-12 ~ 2007-01-31
IIF 28 - Director → ME
2003-02-01 ~ 2007-01-31
IIF 31 - 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 42 - 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 52 - Secretary → ME
13
Finisterre, Scousburgh, Shetland, Shetland Islands, Scotland
Active Corporate (4 parents)
Officer
2018-09-07 ~ 2019-01-11
IIF 3 - Director → ME
2019-01-11 ~ 2024-09-05
IIF 43 - Secretary → ME
Person with significant control
2018-09-07 ~ 2022-08-31
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - 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 21 - 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 35 - Secretary → ME
16
Ladies Mire Busta Road, Brae, Shetland, Scotland
Active Corporate (3 parents)
Officer
2010-06-10 ~ 2010-06-11
IIF 23 - Director → ME
17
22 Commercial Road, Lerwick, Shetland, Scotland
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ 2013-01-14
IIF 2 - 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 33 - 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 24 - Director → ME
20
Staneybrae, Dunrossness, Shetland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-24 ~ dissolved
IIF 18 - Director → ME
21
Hoswick Visitor Centre, Hoswick, Sandwick, Shetland, Scotland
Active Corporate (2 parents)
Officer
2016-09-02 ~ 2018-03-12
IIF 15 - Director → ME
2018-03-12 ~ now
IIF 49 - 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 9 - Director → ME
2008-10-09 ~ 2020-04-01
IIF 19 - Director → ME
2020-04-01 ~ 2024-01-31
IIF 45 - Secretary → ME
Person with significant control
2018-09-28 ~ now
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
23
Hillcrest Ireland, Bigton, Shetland
Active Corporate (2 parents)
Officer
2012-12-31 ~ 2013-01-24
IIF 17 - 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 48 - 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 47 - Secretary → ME
26
Da Noost Friester, South Nesting, Shetland, Scotland
Dissolved Corporate (9 parents)
Officer
2022-02-25 ~ 2024-01-31
IIF 40 - Secretary → ME
27
80 Commercial Street, Lerwick, Shetland, Shetland Islands, Scotland
Active Corporate (4 parents)
Officer
2023-05-08 ~ 2024-05-07
IIF 37 - 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 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - 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 5 - Director → ME
Person with significant control
2019-08-13 ~ 2026-01-28
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - 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 29 - 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 36 - Secretary → ME
32
West Lynne Ireland, Bigton, Shetland, Shetland Islands, Scotland
Active Corporate (4 parents)
Officer
2021-05-04 ~ 2024-05-03
IIF 38 - Secretary → ME
33
Staney Brae, Dunrossness, Shetland
Dissolved Corporate (2 parents)
Officer
2009-11-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-11-30 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - 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 13 - Director → ME
2019-05-07 ~ 2024-08-31
IIF 68 - 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 46 - Secretary → ME
36
Staneybrae, Dunrossness, Shetland, Shetland
Dissolved Corporate (1 parent)
Officer
2012-12-31 ~ dissolved
IIF 16 - Director → ME
37
6 Sletts Road, Lerwick, Shetland Islands, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-28 ~ 2024-07-29
IIF 66 - 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 4 - Director → ME
39
Staney Brae, Dunrossness, Shetland, Shetland Islands, Scotland
Active Corporate (3 parents)
Officer
2023-07-31 ~ 2025-03-01
IIF 39 - 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 6 - Director → ME
2018-03-12 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2017-08-25 ~ 2018-09-25
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
2019-04-02 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - 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 67 - 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 8 - Director → ME
Person with significant control
2025-03-03 ~ 2025-09-24
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - 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 34 - Secretary → ME
44
Staneybrae, Dunrossness, Shetland, Scotland
Active Corporate (2 parents, 6 offsprings)
Officer
2008-07-16 ~ now
IIF 20 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - 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 7 - Director → ME
Person with significant control
2023-10-02 ~ 2026-01-28
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - 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 10 - Director → ME
Person with significant control
2026-02-28 ~ now
IIF 61 - Has significant influence or control → OE
2023-05-02 ~ 2026-02-28
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - 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 41 - Secretary → ME