HIE SHETLAND - INVERNESS


Company Profile Company Filings

Overview

HIE SHETLAND is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from INVERNESS and has the status: Active.
HIE SHETLAND was incorporated 30 years ago on 19/07/1990 and has the registered number: SC126367. The accounts status is DORMANT and accounts are next due on 31/12/2021.

HIE SHETLAND - INVERNESS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

AN LOCHRAN
INVERNESS
HIGHLAND
IV2 5NA

This Company Originates in : United Kingdom
Previous trading names include:
SHETLAND ENTERPRISE COMPANY LIMITED (until 21/12/2006)

Confirmation Statements

Last Statement Next Statement Due
30/03/2020 13/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARROLL CARSON BUXTON Mar 1964 Scottish Director 2016-03-24 CURRENT
MR NICHOLAS BRYAN KENTON Apr 1966 British Director 2017-08-01 CURRENT
ALISON PATRICIA LYNER Secretary 2012-02-15 CURRENT
HARPER MACLEOD LLP Corporate Secretary 1991-04-01 UNTIL 2002-04-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1990-07-19 UNTIL 1990-07-19 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1990-07-19 UNTIL 1990-07-19 RESIGNED
MR DEREK HUNTER LEASK Jul 1965 British Director 1996-06-25 UNTIL 2002-05-28 RESIGNED
ARTHUR BRUCE LAURENSON Jul 1931 British Director 1990-07-19 UNTIL 1996-06-25 RESIGNED
GILBERT JOHNSON Nov 1930 British Director 1994-01-10 UNTIL 2004-01-13 RESIGNED
BRIAN NEIL ISBISTER Mar 1965 British Director 1994-01-10 UNTIL 2005-09-26 RESIGNED
BRIAN TURNER HUNTER Mar 1940 British Director 1996-06-25 UNTIL 2006-02-07 RESIGNED
JOHN HIGGINS May 1951 British Director 1990-07-19 UNTIL 1996-06-25 RESIGNED
MR JOHN HUTCHISON GOODLAD Nov 1956 British Director 1990-07-19 UNTIL 1993-10-01 RESIGNED
ROSS NEVILLE GAZEY Jul 1978 British Director 2006-04-05 UNTIL 2008-03-03 RESIGNED
FREDERICK WILLIAM FULTON Jun 1944 British Director 1995-03-08 UNTIL 2001-06-05 RESIGNED
MAGNUS LAURENCE FLAWS Jun 1947 British Director 1990-07-19 UNTIL 2004-03-14 RESIGNED
MS KAREN ELIZABETH EUNSON Jun 1967 Director 1999-06-07 UNTIL 2008-03-10 RESIGNED
MR FORBES CAMERON DUTHIE Dec 1956 British Director 2008-03-04 UNTIL 2017-03-31 RESIGNED
JOHN MONCRIEFF BURGESS Sep 1936 British Director 1992-04-15 UNTIL 1999-06-07 RESIGNED
JAMES BUDGE Sep 1947 British Director 2001-06-04 UNTIL 2007-05-22 RESIGNED
MR GEORGE BRIAN ANDERSON Apr 1944 United Kingdom Director 1990-07-19 UNTIL 2002-06-04 RESIGNED
MR AGUST ALFREDSSON Mar 1946 Icelandic Director 1990-07-20 UNTIL 1995-03-07 RESIGNED
DONALD MACDONALD MACAULAY Jul 1954 British Director 2010-10-11 UNTIL 2016-03-24 RESIGNED
MR WILLIAM HENRY MANSON May 1943 British Director 2002-10-01 UNTIL 2008-03-03 RESIGNED
LESLEY LESLIE Mar 1956 British Director 1993-03-02 UNTIL 1996-06-25 RESIGNED
LAURENCE DAVID NICOLSON Aug 1930 British Director 1997-06-01 UNTIL 2004-02-12 RESIGNED
MR DOUGLAS JAMES YULE Jul 1956 British Director 2008-03-04 UNTIL 2010-03-31 RESIGNED
MR ALLAN SINCLAIR WISHART Jun 1945 British Director 1996-06-25 UNTIL 2002-05-28 RESIGNED
MRS MARJORIE ISOBEL TAIT WILLIAMSON Dec 1960 British Director 2004-04-27 UNTIL 2008-03-03 RESIGNED
JACQUELINE WATT Jan 1963 British Director 2002-05-28 UNTIL 2005-07-22 RESIGNED
MR DAVID HENRY THOMSON Jun 1976 British Director 2004-04-27 UNTIL 2008-03-03 RESIGNED
MR GEORGE MACKENZIE SUTHERLAND Apr 1950 British Director 1990-07-19 UNTIL 1995-03-07 RESIGNED
MR GEORGE MACKENZIE SUTHERLAND Apr 1950 British Director 1995-03-07 UNTIL 1997-05-31 RESIGNED
MR DAVID JAMES NICOL Dec 1978 British Director 2005-09-28 UNTIL 2008-03-03 RESIGNED
MR JAMES LAURENCE BARCLAY SMITH Oct 1941 British Director 2002-05-28 UNTIL 2008-03-03 RESIGNED
KATHLEEN SIMPSON Aug 1953 British Director 2002-05-28 UNTIL 2008-03-03 RESIGNED
ROBERT ALEXANDER JAMIESON SMITH Sep 1957 British Director 1994-01-10 UNTIL 2004-01-05 RESIGNED
CHARLES GILBERT DUNCAN SANDISON Apr 1927 British Director 1990-07-30 UNTIL 1994-01-10 RESIGNED
MR JOHN EDWARD ROWAN Nov 1948 British Director 1990-07-19 UNTIL 1994-01-10 RESIGNED
MR ANDREW CHISWELL ROSS Jul 1969 British Director 2005-09-28 UNTIL 2006-11-27 RESIGNED
MR WILLIAM ANDREW RATTER Mar 1952 British Director 1990-07-19 UNTIL 1995-03-07 RESIGNED
DREW RATTER Mar 1952 British Director 1990-07-19 UNTIL 2002-10-01 RESIGNED
DAVID WILLIAM POTTINGER Jul 1944 British Director 1990-08-03 UNTIL 1992-03-05 RESIGNED
MR ALEXANDER LAWRIE PATERSON Oct 1963 British Director 2010-03-30 UNTIL 2010-10-11 RESIGNED
MR MARTIN GEORGE NICOLSON Sep 1957 Scottish Director 2005-09-28 UNTIL 2008-03-03 RESIGNED
MAGNUS JOHN SHEARER Aug 1951 British Director 2004-04-27 UNTIL 2008-03-03 RESIGNED
ALLAN MACLEOD Apr 1950 Secretary 2001-11-11 UNTIL 2012-02-15 RESIGNED
WILLIAM BLYTH FRASER Jan 1933 British Secretary 1990-07-19 UNTIL 1991-04-01 RESIGNED
DR BARBARA ANN BLACK Jun 1968 British Secretary 2002-04-01 UNTIL 2008-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highlands And Islands Enterprise 2016-04-06 - 2018-12-19 Inverness   Highland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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