C.T. SHETLAND (T.M.) LIMITED: Person with Significant Control

Overview

Company Name	C.T. SHETLAND (T.M.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC072648
Jurisdiction	Scotland
Date of Creation	Sep 29, 1980

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

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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