SULLOM VOE ASSOCIATION LIMITED (THE)

Overview

Company Name	SULLOM VOE ASSOCIATION LIMITED (THE)
Company Status	Active
Legal Form	Private limited company
Company Number	SC057974
Jurisdiction	Scotland
Date of Creation	Jun 23, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SULLOM VOE ASSOCIATION LIMITED (THE)?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is SULLOM VOE ASSOCIATION LIMITED (THE) located?

Registered Office Address	Town Hall Lerwick ZE1 0HB Shetland
Undeliverable Registered Office Address	No

What are the latest accounts for SULLOM VOE ASSOCIATION LIMITED (THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SULLOM VOE ASSOCIATION LIMITED (THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for SULLOM VOE ASSOCIATION LIMITED (THE)?

Filings
Date	Description	Document	Type
Oct 14, 2025	Accounts for a small company made up to Mar 31, 2025	9 pages	AA

Aug 25, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Aug 25, 2025	Director's details changed for Mr Derek John Pullem on Jun 22, 2025	2 pages	CH01

Aug 25, 2025	Appointment of Mr Andrew David Hall as a director on Feb 10, 2025	2 pages	AP01

May 20, 2025	Director's details changed for Ms Bronagh Mckendry on May 20, 2025	2 pages	CH01

May 20, 2025	Director's details changed for Ms Bronagh Mckendry on May 20, 2025	2 pages	CH01

Dec 17, 2024	Accounts for a small company made up to Mar 31, 2024	9 pages	AA

Dec 09, 2024	Termination of appointment of Tom Morton as a director on Nov 30, 2024	1 pages	TM01

Jul 03, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Termination of appointment of Douglas Arthur Irvine as a secretary on Sep 19, 2023	1 pages	TM02

Mar 12, 2024	Appointment of Ms Bronagh Mckendry as a secretary on Mar 01, 2024	2 pages	AP03

Dec 06, 2023	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Oct 13, 2023	Appointment of Mr Robert David Jones as a director on Oct 11, 2023	2 pages	AP01

Oct 09, 2023	Termination of appointment of Alastair David James Maclean as a director on Oct 09, 2023	1 pages	TM01

Sep 04, 2023	Appointment of Ms Bronagh Mckendry as a director on Sep 04, 2023	2 pages	AP01

Jul 06, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Termination of appointment of Catherine Mary Morgan as a director on Jun 30, 2023	1 pages	TM01

Feb 10, 2023	Appointment of Mr Derek Pullem as a director on Feb 09, 2023	2 pages	AP01

Feb 10, 2023	Appointment of Mr Paul Massie as a director on Feb 09, 2023	2 pages	AP01

Jan 24, 2023	Termination of appointment of Claire Emma Desmazures as a director on Jan 24, 2023	1 pages	TM01

Oct 21, 2022	Appointment of Mr Robert William Thomson as a director on Sep 28, 2022	2 pages	AP01

Oct 21, 2022	Termination of appointment of John Robert Leask as a director on Aug 29, 2022	1 pages	TM01

Sep 27, 2022	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

Sep 14, 2022	Termination of appointment of Sebastian Andrew Pilling as a director on Sep 01, 2022	1 pages	TM01

Aug 01, 2022	Appointment of Mr Douglas Arthur Irvine as a secretary on Mar 24, 2022	2 pages	AP03

View All Filings

Who are the officers of SULLOM VOE ASSOCIATION LIMITED (THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKENDRY, Bronagh Palmerston Road AB11 5QP Aberdeen Annan House Scotland	Mar 01, 2024		Secretary	Palmerston Road AB11 5QP Aberdeen Annan House Scotland				320438180001
HALL, Andrew David Lerwick ZE1 0HB Shetland Town Hall United Kingdom	Feb 10, 2025		Director	Lerwick ZE1 0HB Shetland Town Hall United Kingdom	Scotland	British	1966-12	339458210001
JONES, Robert David Prime Four Business Park Kingswells AB15 8PU Aberdeen Taqa House United Kingdom	Oct 11, 2023		Director	Prime Four Business Park Kingswells AB15 8PU Aberdeen Taqa House United Kingdom	United Kingdom	British	1985-3	314664070001
MACDONALD, Emma 8 North Ness Business Park ZE1 0LZ Lerwick 8 North Ness Scotland United Kingdom	Jun 13, 2022		Director	8 North Ness Business Park ZE1 0LZ Lerwick 8 North Ness Scotland United Kingdom	United Kingdom	British	1979-8	296859120001
MANSON, Andrea Isabel Town Hall ZE1 0HB Lerwick C/O Shetland Islands Council Shetland United Kingdom	May 18, 2017		Director	Town Hall ZE1 0HB Lerwick C/O Shetland Islands Council Shetland United Kingdom	Scotland	British	1958-8	211487310001
MASSIE, Paul Palmerston Road AB11 5QP Aberdeen Annan House Scotland	Feb 09, 2023		Director	Palmerston Road AB11 5QP Aberdeen Annan House Scotland	Scotland	British	1982-3	305405680001
MCKENDRY, Bronagh Annan House 12-14 Palmerston Place AB11 5QP Aberdeen Annan House Scotland	Sep 04, 2023		Director	Annan House 12-14 Palmerston Place AB11 5QP Aberdeen Annan House Scotland	Scotland	British	1979-5	313113150002
PULLEM, Derek John Kingswells Causeway Kingswells AB15 8PU Aberdeen Taqa House Scotland	Feb 09, 2023		Director	Kingswells Causeway Kingswells AB15 8PU Aberdeen Taqa House Scotland	England	British	1962-2	305446430002
THOMSON, Robert William Yell ZE2 9DG Shetland Uphouse, Sellafirth Scotland	Sep 28, 2022		Director	Yell ZE2 9DG Shetland Uphouse, Sellafirth Scotland	Scotland	British	1963-8	74461380001
BOND, Alan Stewart Rutherford Folds AB51 4JH Inverurie 48 Aberdeenshire	May 31, 2004	Dec 14, 2005	Secretary	Rutherford Folds AB51 4JH Inverurie 48 Aberdeenshire		British		130908050001
COOPER, Alastair Thomas James Linga ZE2 9RB Mossbank Isle Of Shetland	Dec 15, 2005	Nov 07, 2007	Secretary	Linga ZE2 9RB Mossbank Isle Of Shetland		British		299681000001
COOPER, Alastair Thomas James Linga ZE2 9RB Mossbank Isle Of Shetland	Nov 22, 2001	May 31, 2004	Secretary	Linga ZE2 9RB Mossbank Isle Of Shetland		British		299681000001
COOPER, Alastair Thomas James Linga ZE2 9RB Mossbank Isle Of Shetland	Jun 01, 1997	Aug 31, 1999	Secretary	Linga ZE2 9RB Mossbank Isle Of Shetland		British		299681000001
GRAY, James North Ness Business Park Lerwick ZE1 0LZ Shetland 8 Scotland	May 07, 2013	Jun 10, 2014	Secretary	North Ness Business Park Lerwick ZE1 0LZ Shetland 8 Scotland		British		178426030001
HICKLING, Robert Patrick 16 Macaulay Drive AB15 8FL Aberdeen Aberdeenshire	Nov 07, 2007	May 07, 2013	Secretary	16 Macaulay Drive AB15 8FL Aberdeen Aberdeenshire		British		126186570001
HOLLAND, Ian Thurstan Kwysna 6 Burgh Road ZE1 0LB Lerwick Isle Of Shetland	Jul 01, 1992	Dec 01, 1995	Secretary	Kwysna 6 Burgh Road ZE1 0LB Lerwick Isle Of Shetland		British		30367530001
IRVINE, Douglas Arthur Town Hall Lerwick ZE1 0HB Shetland	Mar 24, 2022	Sep 19, 2023	Secretary	Town Hall Lerwick ZE1 0HB Shetland				298593820001
IRVINE, Douglas Arthur Town Hall Lerwick ZE1 0HB Shetland	Sep 28, 2017	Dec 17, 2019	Secretary	Town Hall Lerwick ZE1 0HB Shetland				240630400001
IRVINE, Douglas Town Hall Lerwick ZE1 0HB Shetland	Jun 10, 2014	Apr 13, 2015	Secretary	Town Hall Lerwick ZE1 0HB Shetland				191145060001
MACLEAN, Alastair David James Prospect Road AB32 6FE Westhill Taqa House Aberdeenshire Uk	Apr 13, 2015	Sep 27, 2017	Secretary	Prospect Road AB32 6FE Westhill Taqa House Aberdeenshire Uk				197003830001
MANSON, John Henry 41 St Olaf Street ZE1 0DA Lerwick Isle Of Shetland		Jun 30, 1992	Secretary	41 St Olaf Street ZE1 0DA Lerwick Isle Of Shetland		British		563420001
MITCHELL, Anthony Graham House Of Deer Old Deer AB42 5LN Peterhead Aberdeenshire	Jan 18, 1996	May 31, 1997	Secretary	House Of Deer Old Deer AB42 5LN Peterhead Aberdeenshire		British		83283900001
SPENCE, Arthur Barrie Milne 9 Gordon Place AB33 8DF Alford Aberdeenshire	Sep 01, 1999	Nov 22, 2001	Secretary	9 Gordon Place AB33 8DF Alford Aberdeenshire		British		66173480001
WISEMAN, Laura Taqa House, Prime Four Business Park Kingswells AB15 8PU Aberdeen C/O Taqa Bratani Limited Scotland	Dec 17, 2019	Nov 16, 2021	Secretary	Taqa House, Prime Four Business Park Kingswells AB15 8PU Aberdeen C/O Taqa Bratani Limited Scotland				265394260001
BARNETT, Simon Alan Marshall Mackenzie Road, Kingseat Newmachar AB21 0AB Aberdeen 15 Scotland	Jun 01, 2013	May 19, 2014	Director	Marshall Mackenzie Road, Kingseat Newmachar AB21 0AB Aberdeen 15 Scotland	Scotland	British	1961-8	179935100001
BELL, Malcolm John 34 St Olaf Street ZE1 0BX Lerwick Edgcott Shetland	May 23, 2012	Jun 13, 2022	Director	34 St Olaf Street ZE1 0BX Lerwick Edgcott Shetland	United Kingdom	British	1964-1	170177780001
BOSWELL, Lindsay George Blairdaff AB51 5LS Inverurie Bennachie View Aberdeenshire	Apr 28, 2008	Jan 02, 2012	Director	Blairdaff AB51 5LS Inverurie Bennachie View Aberdeenshire	Scotland	British	1960-6	130790270001
CAMERON, Donna Elizabeth Prospect Road AB32 6FE Westhill Taqa House Aberdeenshire Uk	Apr 13, 2015	Sep 28, 2017	Director	Prospect Road AB32 6FE Westhill Taqa House Aberdeenshire Uk	Uk	Brittish	1973-2	197003710001
CLUNESS, Alexander Jamieson 5 Twageos Road ZE1 0BB Lerwick Shetland Isles	Jun 30, 2003	May 23, 2012	Director	5 Twageos Road ZE1 0BB Lerwick Shetland Isles	Scotland	British	1941-5	92547740001
COOPER, Alastair Thomas James Linga ZE2 9RB Mossbank Isle Of Shetland	Nov 07, 2007	Jun 13, 2022	Director	Linga ZE2 9RB Mossbank Isle Of Shetland	United Kingdom	British	1950-4	299681000001
COUTTS, Steven William Hillhead ZE1 0HB Lerwick Town Hall Shetland Scotland	Jun 27, 2018	Jun 13, 2022	Director	Hillhead ZE1 0HB Lerwick Town Hall Shetland Scotland	Scotland	British	1982-11	248455280001
COWIE, Steve Bp Sullom Voe Terminal ZE2 9TU Mossbank Bp Sullom Voe Terminal Shetland Scotland	May 19, 2014	Feb 20, 2018	Director	Bp Sullom Voe Terminal ZE2 9TU Mossbank Bp Sullom Voe Terminal Shetland Scotland	Scotland	United Kingdom	1959-8	188800150001
DESMAZURES, Claire Emma c/o Enquest Plc Palmerston Road AB11 5QP Aberdeen Annan House Scotland	Mar 24, 2021	Jan 24, 2023	Director	c/o Enquest Plc Palmerston Road AB11 5QP Aberdeen Annan House Scotland	Scotland	British	1983-12	231841720002
DODD, Michael The Stables Bellenden Walk Milltimber AB1 0EN Aberdeen	Jan 01, 1993	Feb 01, 1995	Director	The Stables Bellenden Walk Milltimber AB1 0EN Aberdeen		British	1935-9	34944370001
DYMOND, Paul Fort 7 Springdale Park Bieldside AB15 9FB Aberdeen	Nov 01, 2001	Jun 30, 2003	Director	7 Springdale Park Bieldside AB15 9FB Aberdeen	United Kingdom	British	1952-12	79228810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SULLOM VOE ASSOCIATION LIMITED (THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Enquest Heather Limited

Dec 01, 2018

15 Regent Street

SW1Y 4LR London

5th Floor Cunard House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	English
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	02748866

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Enquest Nns Limited

Dec 01, 2017

15 Regent Street

SW1Y 4LR London

5th Floor Cunard House

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	English
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	10573715

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bp Exploration Operating Company Limited

Apr 06, 2016

Chertsey Road

TW16 7LN Sunbury-On-Thames

Chertsey Road

Middlesex

England

Yes

Legal Form	Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	00305943

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Shetland Islands Council

Apr 06, 2016

Charlotte Street

ZE1 0JL Lerwick

Town Hall

Shetland

Scotland

Legal Form	Local Authority
Legal Authority	Local Government Etc (Scotland) Act 1994

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Taqa Bratani Limited

Apr 06, 2016

78 Cannon Street

EC4N 6AF London

Cannon Place

England

Legal Form	Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	05975475

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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