1
Staney Brae, Dunrossness, Shetland, Shetland Islands, Scotland
Active Corporate (2 parents)
Officer
2020-06-04 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2020-06-04 ~ now
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ABOVE AND UNDERWATER SHETLAND LTD
SC546098 Staneybrae, Dunrossness, Shetland, Shetland, Scotland
Dissolved Corporate (1 parent)
Officer
2016-09-23 ~ dissolved
IIF 14 - Director → ME
3
4 Culsetter Park, Brae, Shetland, Scotland
Active Corporate (3 parents)
Officer
2009-06-25 ~ 2014-09-01
IIF 63 - Secretary → ME
4
Staney Brae, Dunrossness, Shetland, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-05 ~ dissolved
IIF 16 - Director → ME
5
Unit B15 Gortrush Industrial Estate, Great Northern Road, Omagh
Dissolved Corporate (2 parents)
Officer
2021-06-18 ~ dissolved
IIF 56 - Secretary → ME
6
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (9 parents)
Officer
2010-03-26 ~ 2012-05-02
IIF 7 - 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 41 - Secretary → ME
9
EDUSERV TECHNOLOGIES (NORTH AMERICA) LIMITED
05699408 Royal Mead, Railway Place, Bath, Somerset
Dissolved Corporate (5 parents)
Officer
2006-02-06 ~ 2007-01-31
IIF 25 - Director → ME
2006-02-06 ~ 2007-01-31
IIF 43 - Secretary → ME
10
Royal Mead, Railway Place, Bath, Somerset
Dissolved Corporate (17 parents)
Officer
2002-12-12 ~ 2007-01-31
IIF 26 - Director → ME
2003-02-01 ~ 2007-01-31
IIF 42 - 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 54 - 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 64 - Secretary → ME
13
Finisterre, Scousburgh, Shetland, Shetland Islands, Scotland
Active Corporate (4 parents)
Officer
2018-09-07 ~ 2019-01-11
IIF 9 - Director → ME
2019-01-11 ~ 2024-09-05
IIF 55 - Secretary → ME
Person with significant control
2018-09-07 ~ 2022-08-31
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → 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 46 - 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 8 - 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 44 - 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 19 - Director → ME
21
Hoswick Visitor Centre, Hoswick, Sandwick, Shetland, Scotland
Active Corporate (2 parents)
Officer
2016-09-02 ~ 2018-03-12
IIF 5 - Director → ME
2018-03-12 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-09-02 ~ 2018-03-12
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
22
Staney Brae, Dunrossness, Shetland, Scotland
Active Corporate (4 parents)
Officer
2021-10-04 ~ 2024-01-31
IIF 12 - Director → ME
2008-10-09 ~ 2020-04-01
IIF 20 - Director → ME
2020-04-01 ~ 2024-01-31
IIF 57 - Secretary → ME
Person with significant control
2018-09-28 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 18 - 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 60 - Secretary → ME
25
MANSONS LAUNDRY AND DRYCLEANING LIMITED
SC695386 Mansons Laundry And Drycleaning Kantersted Road, Lerwick, Shetland, Scotland
Active Corporate (4 parents)
Officer
2021-04-12 ~ 2024-07-29
IIF 59 - Secretary → ME
26
Da Noost Friester, South Nesting, Shetland, Scotland
Active Corporate (9 parents)
Officer
2022-02-25 ~ 2024-01-31
IIF 52 - Secretary → ME
27
80 Commercial Street, Lerwick, Shetland, Shetland Islands, Scotland
Active Corporate (4 parents)
Officer
2023-05-08 ~ 2024-05-07
IIF 49 - 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 28 - LLP Designated Member → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 1 - Director → ME
Person with significant control
2019-08-13 ~ 2026-01-28
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
30
NORTHLINK FERRIES LIMITED
- now SC027370CALEDONIAN MACBRAYNE HOLDINGS LIMITED - 2006-05-08
Ferry, Terminal, Gourock, Renfrewshire
Active Corporate (27 parents)
Officer
2007-02-09 ~ 2008-06-30
IIF 47 - 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 48 - Secretary → ME
32
West Lynne Ireland, Bigton, Shetland, Shetland Islands, Scotland
Active Corporate (4 parents)
Officer
2021-05-04 ~ 2024-05-03
IIF 50 - Secretary → ME
33
Staney Brae, Dunrossness, Shetland
Dissolved Corporate (2 parents)
Officer
2009-11-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-11-30 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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 15 - Director → ME
2019-05-07 ~ 2024-08-31
IIF 68 - Secretary → ME
35
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 58 - Secretary → ME
36
Staneybrae, Dunrossness, Shetland, Shetland
Dissolved Corporate (1 parent)
Officer
2012-12-31 ~ dissolved
IIF 17 - Director → ME
37
Mansons Laundry And Drycleaning Kantersted Road, Lerwick, Shetland, Scotland
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 10 - Director → ME
39
Staney Brae, Dunrossness, Shetland, Shetland Islands, Scotland
Active Corporate (3 parents)
Officer
2023-07-31 ~ 2025-03-01
IIF 51 - 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 11 - Director → ME
2018-03-12 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
2017-08-25 ~ 2018-09-25
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
41
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 3 - Director → ME
Person with significant control
2025-03-03 ~ 2025-09-24
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 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 45 - Secretary → ME
44
Staneybrae, Dunrossness, Shetland, Scotland
Active Corporate (2 parents, 5 offsprings)
Officer
2008-07-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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 2 - Director → ME
Person with significant control
2023-10-02 ~ 2026-01-28
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → 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 (2 parents)
Officer
2023-05-02 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - 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 53 - Secretary → ME