1
4 Culsetter Park, Brae, Shetland, Scotland
Active Corporate (2 parents)
Equity (Company account)
300,702 GBP2023-12-31
Officer
2009-06-25 ~ 2014-09-01
IIF 27 - Secretary → ME
2
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ 2012-05-02
IIF 35 - Director → ME
3
4 Portwall Lane, Bristol, England
Dissolved Corporate (3 parents)
Officer
2002-11-29 ~ 2007-01-31
IIF 1 - Secretary → ME
4
EDUSERV TECHNOLOGIES (NORTH AMERICA) LIMITED
05699408 Royal Mead, Railway Place, Bath, Somerset
Dissolved Corporate (2 parents)
Officer
2006-02-06 ~ 2007-01-31
IIF 7 - Director → ME
2006-02-06 ~ 2007-01-31
IIF 3 - Secretary → ME
5
Royal Mead, Railway Place, Bath, Somerset
Dissolved Corporate (1 parent)
Officer
2002-12-12 ~ 2007-01-31
IIF 8 - Director → ME
2003-02-01 ~ 2007-01-31
IIF 2 - Secretary → ME
6
FAIR ISLE KNITTING HOLIDAYS LIMITED
SC746219 Taft Cottage, Fair Isle, Shetland, Shetland Islands, Scotland
Active Corporate (1 parent)
Equity (Company account)
9,976 GBP2024-10-31
Officer
2022-10-04 ~ 2024-04-11
IIF 17 - Secretary → ME
7
DEEP BLUE SEAFOODS LIMITED
- 2009-09-22
SC364540 4 Culsetter Park, Brae, Shetland, Scotland
Active Corporate (1 parent)
Equity (Company account)
50 GBP2024-06-30
Officer
2009-08-25 ~ 2015-09-19
IIF 28 - Secretary → ME
8
Finisterre, Scousburgh, Shetland, Shetland Islands, Scotland
Active Corporate (3 parents)
Equity (Company account)
51,450 GBP2024-09-30
Officer
2018-09-07 ~ 2019-01-11
IIF 37 - Director → ME
2019-01-11 ~ 2024-09-05
IIF 18 - Secretary → ME
Person with significant control
2018-09-07 ~ 2022-08-31
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
9
GM HENDERSON AND PARTNERS LIMITED
- now SC369645MOUNTWEST ABOVE LIMITED
- 2010-01-21
SC369645 Melville House, Toab, Virkie, Shetland
Dissolved Corporate (1 parent)
Officer
2010-01-20 ~ 2013-04-30
IIF 49 - Director → ME
10
GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2001-07-01 ~ 2002-08-31
IIF 6 - Secretary → ME
11
Ladies Mire Busta Road, Brae, Shetland, Scotland
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-39,747 GBP2015-12-31
Officer
2010-06-10 ~ 2010-06-11
IIF 51 - Director → ME
12
22 Commercial Road, Lerwick, Shetland, Scotland
Dissolved Corporate (1 parent)
Officer
2010-03-08 ~ 2013-01-14
IIF 36 - Director → ME
13
DE FACTO 743 LIMITED - 1999-01-28
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Glass Wharf, Bristol
Dissolved Corporate (3 parents)
Officer
2001-07-01 ~ 2002-08-31
IIF 4 - Secretary → ME
14
Hoswick Visitor Centre, Hoswick, Sandwick, Shetland, Scotland
Active Corporate (2 parents)
Equity (Company account)
3,263 GBP2023-03-31
Officer
2016-09-02 ~ 2018-03-12
IIF 33 - Director → ME
Person with significant control
2016-09-02 ~ 2018-03-12
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
15
Staney Brae, Dunrossness, Shetland, Scotland
Active Corporate (2 parents)
Equity (Company account)
35 GBP2023-06-30
Officer
2021-10-04 ~ 2024-01-31
IIF 40 - Director → ME
2008-10-09 ~ 2020-04-01
IIF 48 - Director → ME
2020-04-01 ~ 2024-01-31
IIF 20 - Secretary → ME
16
Hillcrest Ireland, Bigton, Shetland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-12-31 ~ 2013-01-24
IIF 46 - Director → ME
17
KIM WITTEN COACHING AND CONSULTING LTD - now
KIM WITTEN COACHING LIMITED
- 2024-11-25
SC708138 Staney Brae, Dunrossness, Shetland, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
823 GBP2024-12-31
Officer
2021-08-31 ~ 2024-08-30
IIF 23 - Secretary → ME
18
MANSONS LAUNDRY AND DRYCLEANING LIMITED
SC695386 Mansons Laundry And Drycleaning Kantersted Road, Lerwick, Shetland, Scotland
Active Corporate (2 parents)
Equity (Company account)
3,367 GBP2024-12-31
Officer
2021-04-12 ~ 2024-07-29
IIF 22 - Secretary → ME
19
Da Noost Friester, South Nesting, Shetland, Scotland
Active Corporate (1 parent)
Equity (Company account)
4,000 GBP2025-02-28
Officer
2022-02-25 ~ 2024-01-31
IIF 15 - Secretary → ME
20
80 Commercial Street, Lerwick, Shetland, Shetland Islands, Scotland
Active Corporate (3 parents)
Equity (Company account)
63,517 GBP2024-05-31
Officer
2023-05-08 ~ 2024-05-07
IIF 12 - Secretary → ME
21
NORTHERN ACCOUNTING SERVICES LTD
- now SC638672SHETLAND ACCOUNTING SERVICES LIMITED
- 2023-05-09
SC638672 Staney Brae, Dunrossness, Shetland, Shetland Islands, Scotland
Active Corporate (2 parents)
Equity (Company account)
882 GBP2025-06-30
Person with significant control
2019-08-13 ~ 2026-01-28
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
22
NORTHLINK FERRIES LIMITED
- now SC027370CALEDONIAN MACBRAYNE HOLDINGS LIMITED - 2006-05-08
Ferry, Terminal, Gourock, Renfrewshire
Active Corporate (3 parents)
Officer
2007-02-09 ~ 2008-06-30
IIF 26 - Secretary → ME
23
NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED
SC212342 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Liquidation Corporate (3 parents)
Officer
2007-02-09 ~ 2008-06-30
IIF 11 - Secretary → ME
24
West Lynne Ireland, Bigton, Shetland, Shetland Islands, Scotland
Active Corporate (3 parents)
Equity (Company account)
5,983 GBP2023-12-31
Officer
2021-05-04 ~ 2024-05-03
IIF 13 - Secretary → ME
25
45 North Road, Lerwick, Shetland, Shetland Islands, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
112,845 GBP2024-03-31
Officer
2016-09-09 ~ 2017-03-24
IIF 43 - Director → ME
2019-05-07 ~ 2024-08-31
IIF 55 - Secretary → ME
26
PETERS HANDY HELP LTD
- 2020-12-21
SC597118 13 Robertson Crescent, Lerwick, Shetland, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-21,703 GBP2021-03-31
Officer
2018-05-14 ~ 2021-09-13
IIF 21 - Secretary → ME
27
Mansons Laundry And Drycleaning Kantersted Road, Lerwick, Shetland, Scotland
Active Corporate (2 parents)
Equity (Company account)
19 GBP2024-12-31
Officer
2021-09-28 ~ 2024-07-29
IIF 53 - Secretary → ME
28
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 (17 parents)
Officer
2012-12-01 ~ 2014-07-24
IIF 38 - Director → ME
29
Staney Brae, Dunrossness, Shetland, Shetland Islands, Scotland
Active Corporate (2 parents)
Equity (Company account)
3,514 GBP2024-06-30
Officer
2023-07-31 ~ 2025-03-01
IIF 14 - Secretary → ME
30
SPITZBERGEN LIMITED - now
NEW HARBOUR CAFE LIMITED
- 2019-04-03
SC574654 Staney Brae, Dunrossness, Shetland, Shetland Islands, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2017-08-25 ~ 2018-09-25
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
31
13 Robertson Crescent, Lerwick, Shetland, Scotland
Active Corporate (3 parents)
Equity (Company account)
7,928 GBP2024-03-31
Officer
2021-09-13 ~ 2025-03-18
IIF 54 - Secretary → ME
32
THE AESTHETICS ACCOUNTANT LIMITED
15217208 C/o F14 The Aesthetics Accountant Raise, Tom Pudding Way, Goole, East Riding Of Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2025-03-03 ~ 2025-09-23
IIF 31 - Director → ME
Person with significant control
2025-03-03 ~ 2025-09-24
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
33
THE LONDON RESIDENTIAL AGENCY LIMITED
- now 02676967CLUTTONS LONDON RESIDENTIAL AGENCY LIMITED - 1996-04-22
DE FACTO 248 LIMITED - 1992-06-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2001-07-01 ~ 2002-08-31
IIF 5 - Secretary → ME
34
TRURO COMPANY SECRETARIES LTD
- now SC784531NORTH ATLANTIC NOMINEES LTD
- 2024-03-01
SC784531 Staney Brae, Dunrossness, Shetland, Shetland Islands, Scotland
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2023-10-02 ~ 2026-01-28
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE