Hie Shetland
- Active
- Incorporated on 19 Jul 1990
Reg Address: An Lochran, 10 Inverness Campus, Inverness IV2 5NA
Previous Names:
Shetland Enterprise Company Limited - 21 Dec 2006
Shetland Enterprise Company Limited - 19 Jul 1990
Company Classifications:
96090 - Other service activities n.e.c.
- Summary The company with name "Hie Shetland" is a private-limited-guarant-nsc-limited-exemption and located in An Lochran, 10 Inverness Campus, Inverness IV2 5NA. Hie Shetland is currently in active status and it was incorporated on 19 Jul 1990 (34 years 2 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hie Shetland.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sandra Dunbar | Director | 24 Jun 2024 | Scottish | Active |
| 2 | Nicholas Bryan Kenton | Director | 1 Aug 2017 | British | Active |
| 3 | Carroll Carson Buxton | Director | 24 Mar 2016 | Scottish | Active |
| 4 | Carroll Carson Buxton | Director | 24 Mar 2016 | Scottish | Resigned 24 Jun 2024 |
| 5 | Alison Patricia Lyner | Secretary | 15 Feb 2012 | - | Active |
| 6 | Donald Macdonald Macaulay | Director | 11 Oct 2010 | British | Resigned 24 Mar 2016 |
| 7 | Alexander Lawrie Paterson | Director | 30 Mar 2010 | British | Resigned 11 Oct 2010 |
| 8 | Forbes Cameron Duthie | Director | 4 Mar 2008 | British | Resigned 31 Mar 2017 |
| 9 | Douglas James Yule | Director | 4 Mar 2008 | British | Resigned 31 Mar 2010 |
| 10 | Douglas James Yule | Director | 4 Mar 2008 | British | Resigned 31 Mar 2010 |
| 11 | Forbes Cameron Duthie | Director | 4 Mar 2008 | British | Resigned 31 Mar 2017 |
| 12 | Ross Neville Gazey | Director | 5 Apr 2006 | British | Resigned 3 Mar 2008 |
| 13 | David James Nicol | Director | 28 Sep 2005 | British | Resigned 3 Mar 2008 |
| 14 | Martin George Nicolson | Director | 28 Sep 2005 | Scottish | Resigned 3 Mar 2008 |
| 15 | Andrew Chiswell Ross | Director | 28 Sep 2005 | British | Resigned 27 Nov 2006 |
| 16 | David Henry Thomson | Director | 27 Apr 2004 | British | Resigned 3 Mar 2008 |
| 17 | Marjorie Isobel Tait Williamson | Director | 27 Apr 2004 | British | Resigned 3 Mar 2008 |
| 18 | Magnus John Shearer | Director | 27 Apr 2004 | British | Resigned 3 Mar 2008 |
| 19 | William Henry Manson | Director | 1 Oct 2002 | British | Resigned 3 Mar 2008 |
| 20 | Kathleen Simpson | Director | 28 May 2002 | British | Resigned 3 Mar 2008 |
| 21 | James Laurence Barclay Smith | Director | 28 May 2002 | British | Resigned 3 Mar 2008 |
| 22 | Jacqueline Watt | Director | 28 May 2002 | British | Resigned 22 Jul 2005 |
| 23 | Barbara Ann Black | Secretary | 1 Apr 2002 | British | Resigned 3 Mar 2008 |
| 24 | Allan Macleod | Secretary | 11 Nov 2001 | - | Resigned 15 Feb 2012 |
| 25 | James Budge | Director | 4 Jun 2001 | British | Resigned 22 May 2007 |
| 26 | Karen Elizabeth Eunson | Director | 7 Jun 1999 | British | Resigned 10 Mar 2008 |
| 27 | Laurence David Nicolson | Director | 1 Jun 1997 | British | Resigned 12 Feb 2004 |
| 28 | Brian Turner Hunter | Director | 25 Jun 1996 | British | Resigned 7 Feb 2006 |
| 29 | Derek Hunter Leask | Director | 25 Jun 1996 | British | Resigned 28 May 2002 |
| 30 | Allan Sinclair Wishart | Director | 25 Jun 1996 | British | Resigned 28 May 2002 |
| 31 | Frederick William Fulton | Director | 8 Mar 1995 | British | Resigned 5 Jun 2001 |
| 32 | George Mackenzie Sutherland | Director | 7 Mar 1995 | British | Resigned 31 May 1997 |
| 33 | Robert Alexander Jamieson Smith | Director | 10 Jan 1994 | - | Resigned 5 Jan 2004 |
| 34 | Gilbert Johnson | Director | 10 Jan 1994 | British | Resigned 13 Jan 2004 |
| 35 | Brian Neil Isbister | Director | 10 Jan 1994 | British | Resigned 26 Sep 2005 |
| 36 | Lesley Leslie | Director | 2 Mar 1993 | British | Resigned 25 Jun 1996 |
| 37 | John Moncrieff Burgess | Director | 15 Apr 1992 | British | Resigned 7 Jun 1999 |
| 38 | DOWLE SMITH & RUTHERFORD | Corporate Secretary | 1 Apr 1991 | - | Resigned 1 Apr 2002 |
| 39 | David William Pottinger | Director | 3 Aug 1990 | British | Resigned 5 Mar 1992 |
| 40 | Charles Gilbert Duncan Sandison | Director | 30 Jul 1990 | British | Resigned 10 Jan 1994 |
| 41 | Agust Alfredsson | Director | 20 Jul 1990 | Icelandic | Resigned 7 Mar 1995 |
| 42 | George Mackenzie Sutherland | Director | 19 Jul 1990 | British | Resigned 7 Mar 1995 |
| 43 | William Andrew Ratter | Director | 19 Jul 1990 | British | Resigned 7 Mar 1995 |
| 44 | Magnus Laurence Flaws | Director | 19 Jul 1990 | British | Resigned 14 Mar 2004 |
| 45 | Drew Ratter | Director | 19 Jul 1990 | British | Resigned 1 Oct 2002 |
| 46 | OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 19 Jul 1990 | - | Resigned 19 Jul 1990 |
| 47 | JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 19 Jul 1990 | - | Resigned 19 Jul 1990 |
| 48 | William Andrew Ratter | Director | 19 Jul 1990 | British | Resigned 7 Mar 1995 |
| 49 | William Blyth Fraser | Secretary | 19 Jul 1990 | - | Resigned 1 Apr 1991 |
| 50 | George Brian Anderson | Director | 19 Jul 1990 | United Kingdom | Resigned 4 Jun 2002 |
| 51 | John Higgins | Director | 19 Jul 1990 | British | Resigned 25 Jun 1996 |
| 52 | Arthur Bruce Laurenson | Director | 19 Jul 1990 | British | Resigned 25 Jun 1996 |
| 53 | John Hutchison Goodlad | Director | 19 Jul 1990 | British | Resigned 1 Oct 1993 |
| 54 | John Edward Rowan | Director | 19 Jul 1990 | British | Resigned 10 Jan 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 19 Dec 2018 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 31 Mar 2017 | - | Ceased 31 Mar 2017 |
| 3 | Highlands And Islands Enterprise Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 19 Dec 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hie Shetland.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 24 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 24 Jun 2024 | Download PDF |
| 3 | Accounts - Dormant | 14 May 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 6 May 2024 | Download PDF |
| 5 | Accounts - Dormant | 25 Apr 2023 | Download PDF |
| 6 | Accounts - Dormant | 30 Jul 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 28 Apr 2021 | Download PDF |
| 8 | Accounts - Dormant | 24 Nov 2020 | Download PDF 6 Pages |
| 9 | Confirmation Statement - No Updates | 30 Mar 2020 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 27 Nov 2019 | Download PDF 6 Pages |
| 11 | Confirmation Statement - No Updates | 3 Apr 2019 | Download PDF 3 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Dec 2018 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 19 Dec 2018 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 18 Dec 2018 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Dec 2018 | Download PDF 4 Pages |
| 16 | Accounts - Dormant | 29 Nov 2018 | Download PDF 6 Pages |
| 17 | Confirmation Statement - No Updates | 3 Apr 2018 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 11 Aug 2017 | Download PDF 2 Pages |
| 19 | Accounts - Dormant | 10 Jun 2017 | Download PDF 6 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2017 | Download PDF 1 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 4 Apr 2017 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 4 Apr 2017 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 4 Apr 2017 | Download PDF 4 Pages |
| 24 | Accounts - Dormant | 4 Jul 2016 | Download PDF 6 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 9 May 2016 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date | 6 May 2016 | Download PDF 19 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 12 Apr 2016 | Download PDF 3 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2016 | Download PDF 2 Pages |
| 29 | Accounts - Dormant | 29 Sep 2015 | Download PDF 6 Pages |
| 30 | Annual Return - Company With Made Up Date | 8 May 2015 | Download PDF 14 Pages |
| 31 | Address - Move Registers To Sail Company With New | 8 May 2015 | Download PDF 2 Pages |
| 32 | Address - Change Sail Company With Old New | 8 May 2015 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 8 May 2015 | Download PDF 3 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 8 May 2015 | Download PDF 3 Pages |
| 35 | Officers - Change Person Secretary Company With Change Date | 8 May 2015 | Download PDF 3 Pages |
| 36 | Accounts - Dormant | 9 Dec 2014 | Download PDF 6 Pages |
| 37 | Address - Change Registered Office Company With Date Old | 4 Jun 2014 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date | 16 Apr 2014 | Download PDF 14 Pages |
| 39 | Accounts - Dormant | 14 Nov 2013 | Download PDF 6 Pages |
| 40 | Annual Return - Company With Made Up Date | 4 Jun 2013 | Download PDF 14 Pages |
| 41 | Accounts - Dormant | 22 Oct 2012 | Download PDF 9 Pages |
| 42 | Annual Return - Company With Made Up Date | 11 May 2012 | Download PDF 14 Pages |
| 43 | Officers - Termination Secretary Company With Name | 23 Apr 2012 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Secretary Company With Name | 23 Apr 2012 | Download PDF 3 Pages |
| 45 | Accounts - Dormant | 7 Nov 2011 | Download PDF 9 Pages |
| 46 | Annual Return - Company With Made Up Date | 26 Apr 2011 | Download PDF 14 Pages |
| 47 | Address - Change Sail Company | 26 Apr 2011 | Download PDF 2 Pages |
| 48 | Address - Move Registers To Sail Company | 26 Apr 2011 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 8 Dec 2010 | Download PDF 3 Pages |
| 50 | Officers - Change Person Secretary Company With Change Date | 8 Dec 2010 | Download PDF 3 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 2 Nov 2010 | Download PDF 3 Pages |
| 52 | Accounts - Full | 1 Nov 2010 | Download PDF 14 Pages |
| 53 | Officers - Termination Director Company With Name | 1 Nov 2010 | Download PDF 2 Pages |
| 54 | Annual Return - Company With Made Up Date | 5 May 2010 | Download PDF 14 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 20 Apr 2010 | Download PDF 3 Pages |
| 56 | Officers - Termination Director Company With Name | 9 Apr 2010 | Download PDF 2 Pages |
| 57 | Accounts - Full | 11 Nov 2009 | Download PDF 21 Pages |
| 58 | Annual Return - Legacy | 12 May 2009 | Download PDF 10 Pages |
| 59 | Accounts - Full | 16 Jan 2009 | Download PDF 21 Pages |
| 60 | Annual Return - Legacy | 8 May 2008 | Download PDF 4 Pages |
| 61 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 62 | Resolution | 9 Apr 2008 | Download PDF 13 Pages |
| 63 | Officers - Legacy | 9 Apr 2008 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 9 Apr 2008 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 75 | Accounts - Full | 8 Oct 2007 | Download PDF 22 Pages |
| 76 | Officers - Legacy | 4 Jul 2007 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 21 Jun 2007 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 21 Jun 2007 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 21 Jun 2007 | Download PDF 6 Pages |
| 80 | Officers - Legacy | 5 Jun 2007 | Download PDF 1 Pages |
| 81 | Address - Legacy | 17 Jan 2007 | Download PDF 1 Pages |
| 82 | Incorporation - Memorandum Articles | 4 Jan 2007 | Download PDF 19 Pages |
| 83 | Change Of Name - Certificate Company | 21 Dec 2006 | Download PDF 3 Pages |
| 84 | Officers - Legacy | 30 Nov 2006 | Download PDF 1 Pages |
| 85 | Accounts - Full | 15 Nov 2006 | Download PDF 23 Pages |
| 86 | Annual Return - Legacy | 19 Apr 2006 | Download PDF 9 Pages |
| 87 | Officers - Legacy | 6 Apr 2006 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 28 Mar 2006 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 24 Mar 2006 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 17 Feb 2006 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 13 Oct 2005 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 13 Oct 2005 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 13 Oct 2005 | Download PDF 2 Pages |
| 94 | Accounts - Full | 9 Sep 2005 | Download PDF 23 Pages |
| 95 | Officers - Legacy | 1 Sep 2005 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 4 Apr 2005 | Download PDF 9 Pages |
| 97 | Accounts - Full | 17 Aug 2004 | Download PDF 23 Pages |
| 98 | Officers - Legacy | 7 Jul 2004 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 15 Jun 2004 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 15 Jun 2004 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.