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C.T. SHETLAND (T.M.) LIMITED

C.T. SHETLAND (T.M.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC.T. SHETLAND (T.M.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC072648
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C.T. SHETLAND (T.M.) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is C.T. SHETLAND (T.M.) LIMITED located?

    Registered Office Address
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.T. SHETLAND (T.M.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for C.T. SHETLAND (T.M.) LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for C.T. SHETLAND (T.M.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		3 pagesAA

    Notification of Andrew Graham Turnbull as a person with significant control on Jun 05, 2025

    		2 pagesPSC01

    Appointment of Mr Robert Neil Risk as a director on Jun 01, 2025

    		2 pagesAP01

    Termination of appointment of Margaret Inez Roberts as a director on May 31, 2025

    		1 pagesTM01

    Cessation of Margaret Inez Roberts as a person with significant control on May 31, 2025

    		1 pagesPSC07

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Cessation of Yvette Claire Hopkins as a person with significant control on Jan 10, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		3 pagesAA

    Notification of James Thomas Nicolson as a person with significant control on Aug 08, 2023

    		2 pagesPSC01

    Notification of Robert Neil Risk as a person with significant control on Aug 08, 2023

    		2 pagesPSC01

    Notification of Beth Mouat as a person with significant control on Jun 01, 2023

    		2 pagesPSC01

    Cessation of Ian Ramsay Napier as a person with significant control on May 31, 2023

    		1 pagesPSC07

    Cessation of Kenneth Harrison as a person with significant control on May 31, 2023

    		1 pagesPSC07

    Cessation of Andrew Boyson Cooper as a person with significant control on May 31, 2023

    		1 pagesPSC07

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Appointment of Margaret Inez Roberts as a director on Jun 14, 2022

    		2 pagesAP01

    Termination of appointment of Jolene Margaret Ann Garriock as a director on Jun 14, 2022

    		1 pagesTM01

    Cessation of Jolene Margaret Ann Garriock as a person with significant control on Jun 14, 2022

    		1 pagesPSC07

    Notification of Ryan John Stevenson as a person with significant control on Jun 14, 2022

    		2 pagesPSC01

    Notification of Margaret Inez Roberts as a person with significant control on Jun 04, 2017

    		2 pagesPSC01

    Notification of Ian Ramsay Napier as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Emma Miller as a person with significant control on Jun 01, 2019

    		2 pagesPSC01

    Notification of Ryan Charles Leith as a person with significant control on Jun 01, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of C.T. SHETLAND (T.M.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RISK, Robert Neil
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Director
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		ScotlandBritish283868820001
    CORNICK, James
    Nordreisa
    Meal Road
    Cunningsburgh
    Shetland
    		Secretary
    Nordreisa
    Meal Road
    Cunningsburgh
    Shetland
    		British1378220001
    GODDARD, Jeffrey Paul
    20 West Baila
    Lerwick
    ZE1 0SG Shetland
    		Secretary
    20 West Baila
    Lerwick
    ZE1 0SG Shetland
    		British86762830001
    GREEN, Malcolm Eric
    6 Sandy Loch Drive
    ZE1 0SR Lerwick
    Isle Of Shetland
    		Secretary
    6 Sandy Loch Drive
    ZE1 0SR Lerwick
    Isle Of Shetland
    		British975570001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		613080003
    DOWLE SMITH & RUTHERFORD
    113a Commercial Street
    ZE1 0DL Lerwick
    Isle Of Shetland
    		Secretary
    113a Commercial Street
    ZE1 0DL Lerwick
    Isle Of Shetland
    		37867730001
    DOWLE SMITH & RUTHERFORD
    113a Commercial Street
    ZE1 0DL Lerwick
    Isle Of Shetland
    		Secretary
    113a Commercial Street
    ZE1 0DL Lerwick
    Isle Of Shetland
    		37867730001
    ANDERSON, Robert James
    54 Breiwick Road
    ZE1 0DB Lerwick
    Shetland
    		Director
    54 Breiwick Road
    ZE1 0DB Lerwick
    Shetland
    		British77932030001
    ANDERSON, William Archibald
    The Sea Chest
    East Voe
    ZE1 0US Scalloway
    Shetland
    		Director
    The Sea Chest
    East Voe
    ZE1 0US Scalloway
    Shetland
    		British1124590001
    BLACK, Robert Irvine
    Melview
    Bressay
    ZE2 9EL Shetland
    Isle Of Shetland
    		Director
    Melview
    Bressay
    ZE2 9EL Shetland
    Isle Of Shetland
    		British67943540001
    GARRIOCK, Jolene Margaret Ann
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Director
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		ScotlandBritish259952870001
    GRAINS, Florence Barbara
    Hoove
    Whiteness
    ZE2 9LL Shetland
    		Director
    Hoove
    Whiteness
    ZE2 9LL Shetland
    		United KingdomBritish42520930001
    GROAT, Leonard George
    10 Voder View
    Lerwick
    ZE1 0QE Shetland
    		Director
    10 Voder View
    Lerwick
    ZE1 0QE Shetland
    		British91334620001
    HAWKINS, Iris Jean
    48 Sycamore Avenue
    Scalloway
    ZE1 0UX Shetland
    		Director
    48 Sycamore Avenue
    Scalloway
    ZE1 0UX Shetland
    		ScotlandBritish37680370001
    HENRY, James Herculson
    17 Murrayston
    ZE1 0RE Lerwick
    Isle Of Shetland
    		Director
    17 Murrayston
    ZE1 0RE Lerwick
    Isle Of Shetland
    		ShetlandUk122752860001
    MANSON, William Henry
    Mangaster
    Sullom
    ZE2 9RE Northmavine
    Shetland
    		Director
    Mangaster
    Sullom
    ZE2 9RE Northmavine
    Shetland
    		ScotlandBritish39950990001
    MANSON, William Henry
    Mangaster
    Sullom
    ZE2 9RE Northmavine
    Shetland
    		Director
    Mangaster
    Sullom
    ZE2 9RE Northmavine
    Shetland
    		ScotlandBritish39950990001
    MASSEY, Keith Ian
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Director
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		United KingdomBritish178801530001
    ROBERTS, Margaret Inez
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Director
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		ScotlandBritish128188660001
    SCOTT, John Hamilton
    Gardie House
    ZE2 9EL Bressay
    Shetland
    		Director
    Gardie House
    ZE2 9EL Bressay
    Shetland
    		British39952610001
    SMITH, Lewis Shand, Canon
    Papilgarth
    1 Greenrig
    ZE1 0AW Lerwick
    Shetland
    		Director
    Papilgarth
    1 Greenrig
    ZE1 0AW Lerwick
    Shetland
    		Scottish39351290001
    STOVE, Thomas William
    Nordaal
    ZE2 9HP Sandwick
    Shetland
    		Director
    Nordaal
    ZE2 9HP Sandwick
    Shetland
    		ScotlandBritish65666480001
    TAIT, William
    Bonavista
    East Ireland
    ZE2 9JA Bigton
    Shetland
    		Director
    Bonavista
    East Ireland
    ZE2 9JA Bigton
    Shetland
    		ScotlandBritish127630001
    THOMASON, Edward
    14 Mounthooly Place
    ZE1 OBL Lerwick
    Shetland
    		Director
    14 Mounthooly Place
    ZE1 OBL Lerwick
    Shetland
    		British926090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.T. SHETLAND (T.M.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Graham Turnbull
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Jun 05, 2025
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Robert Neil Risk
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Aug 08, 2023
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr James Thomas Nicolson
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Aug 08, 2023
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Dr Beth Mouat
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Jun 01, 2023
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Ewen James Adamson
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Jun 14, 2022
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Susan Marie Gray
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Jun 14, 2022
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Ryan John Stevenson
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Jun 14, 2022
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Aaron Patrick Ferguson
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Jun 14, 2022
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Kenneth Harrison
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Jun 01, 2019
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Jolene Margaret Ann Garriock
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Jun 01, 2019
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Robert Magnus Leask
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Jun 01, 2019
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Ryan Charles Leith
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Jun 01, 2019
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Emma Miller
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Jun 01, 2019
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Ms Yvette Claire Hopkins
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Jun 14, 2018
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Margaret Inez Roberts
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Jun 04, 2017
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Keith Ian Massey
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Mar 31, 2017
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ian Ramsay Napier
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Apr 06, 2016
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Andrew Boyson Cooper
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Apr 06, 2016
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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.
    • license: CC0