HIE SHETLAND

Overview

Company Name	HIE SHETLAND
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC126367
Jurisdiction	Scotland
Date of Creation	Jul 19, 1990

Summary

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

What is the purpose of HIE SHETLAND?

Other service activities n.e.c. (96090) / Other service activities

Where is HIE SHETLAND located?

Registered Office Address	An Lochran 10 Inverness Campus IV2 5NA Inverness Highland
Undeliverable Registered Office Address	No

What were the previous names of HIE SHETLAND?

Previous Company Names
Company Name	From	Until
SHETLAND ENTERPRISE COMPANY LIMITED	Jul 19, 1990	Jul 19, 1990

What are the latest accounts for HIE SHETLAND?

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 HIE SHETLAND?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for HIE SHETLAND?

Filings
Date	Description	Document	Type
Sep 24, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Apr 03, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Appointment of Mrs Joanna Peteranna as a director on Nov 19, 2024	2 pages	AP01

Nov 19, 2024	Termination of appointment of Nicholas Bryan Kenton as a director on Nov 19, 2024	1 pages	TM01

Jun 24, 2024	Appointment of Mrs Sandra Dunbar as a director on Jun 24, 2024	2 pages	AP01

Jun 24, 2024	Termination of appointment of Carroll Carson Buxton as a director on Jun 24, 2024	1 pages	TM01

May 14, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

May 06, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Apr 25, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Apr 11, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Apr 29, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Apr 07, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Jul 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Apr 28, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Notification of a person with significant control statement	2 pages	PSC08

Dec 19, 2018	Cessation of Highlands and Islands Enterprise as a person with significant control on Dec 19, 2018	1 pages	PSC07

Dec 18, 2018	Withdrawal of a person with significant control statement on Dec 18, 2018	2 pages	PSC09

Dec 12, 2018	Notification of Highlands and Islands Enterprise as a person with significant control on Apr 06, 2016	4 pages	PSC02

Nov 29, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Aug 11, 2017	Appointment of Mr Nicholas Bryan Kenton as a director on Aug 01, 2017	2 pages	AP01

View All Filings

Who are the officers of HIE SHETLAND?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYNER, Alison Patricia Friars Lane IV1 1RN Inverness Fraser House Highland Scotland	Feb 15, 2012		Secretary	Friars Lane IV1 1RN Inverness Fraser House Highland Scotland		British		168574020001
DUNBAR, Sandra 10 Inverness Campus IV2 5NA Inverness An Lochran Scotland	Jun 24, 2024		Director	10 Inverness Campus IV2 5NA Inverness An Lochran Scotland	Scotland	Scottish	1966-8	324400590001
PETERANNA, Joanna Kate 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Nov 19, 2024		Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	British	1976-10	329601060001
BLACK, Barbara Ann, Dr 84 St Olaf Street Lerwick ZE1 0ES Shetland	Apr 01, 2002	Mar 03, 2008	Secretary	84 St Olaf Street Lerwick ZE1 0ES Shetland		British		81339870001
FRASER, William Blyth Skagus Wadbister Girlsta ZE2 9SQ Shetland Isle Of Shetland	Jul 19, 1990	Apr 01, 1991	Secretary	Skagus Wadbister Girlsta ZE2 9SQ Shetland Isle Of Shetland		British		42520920001
MACLEOD, Allan Cowan House Inverness Retail And Business IV2 7GF Park, Inverness Highland	Nov 11, 2001	Feb 15, 2012	Secretary	Cowan House Inverness Retail And Business IV2 7GF Park, Inverness Highland		British		78602910001
DOWLE SMITH & RUTHERFORD 113a Commercial Street ZE1 0DL Lerwick Isle Of Shetland	Apr 01, 1991	Apr 01, 2002	Secretary	113a Commercial Street ZE1 0DL Lerwick Isle Of Shetland				37867730001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 19, 1990	Jul 19, 1990	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ALFREDSSON, Agust 12 Sandy Loch Drive ZE1 0SR Lerwick Shetland	Jul 20, 1990	Mar 07, 1995	Director	12 Sandy Loch Drive ZE1 0SR Lerwick Shetland	Scotland	Icelandic	1946-3	726780001
ANDERSON, George Brian Seafield ZE1 0RN Lerwick Shetland	Jul 19, 1990	Jun 04, 2002	Director	Seafield ZE1 0RN Lerwick Shetland	Scotland	United Kingdom	1944-4	826170001
BUDGE, James Bigton Farm ZE2 9JA Bigton Shetland	Jun 04, 2001	May 22, 2007	Director	Bigton Farm ZE2 9JA Bigton Shetland	United Kingdom	British	1947-9	77886010001
BURGESS, John Moncrieff Mayburn Cottage Ladysmith Road ZE1 0XD Scalloway Shetland	Apr 15, 1992	Jun 07, 1999	Director	Mayburn Cottage Ladysmith Road ZE1 0XD Scalloway Shetland	United Kingdom	British	1936-9	39655260001
BUXTON, Carroll Carson 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Mar 24, 2016	Jun 24, 2024	Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	British	1964-3	115186100001
DUTHIE, Forbes Cameron 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Mar 04, 2008	Mar 31, 2017	Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	British	1956-12	33012350001
EUNSON, Karen Elizabeth Uradale East Voe ZE1 0US Scalloway Shetland	Jun 07, 1999	Mar 10, 2008	Director	Uradale East Voe ZE1 0US Scalloway Shetland	Scotland	British	1967-6	65338070001
FLAWS, Magnus Laurence Westvoe ZE3 9TN Virkie Shetland	Jul 19, 1990	Mar 14, 2004	Director	Westvoe ZE3 9TN Virkie Shetland		British	1947-6	518440001
FULTON, Frederick William 42 Murrayston ZE1 0RE Lerwick Shetland	Mar 08, 1995	Jun 05, 2001	Director	42 Murrayston ZE1 0RE Lerwick Shetland		British	1944-6	1013810001
GAZEY, Ross Neville Gardie Haroldswick ZE2 9EQ Shetland	Apr 05, 2006	Mar 03, 2008	Director	Gardie Haroldswick ZE2 9EQ Shetland	Scotland	British	1978-7	113653330001
GOODLAD, John Hutchison Fugloy East Voe ZE1 0US Scalloway Shetland	Jul 19, 1990	Oct 01, 1993	Director	Fugloy East Voe ZE1 0US Scalloway Shetland	Scotland	British	1956-11	79295020001
HIGGINS, John 9 Longland Upper Sound ZE1 0SP Lerwick Isle Of Shetland	Jul 19, 1990	Jun 25, 1996	Director	9 Longland Upper Sound ZE1 0SP Lerwick Isle Of Shetland		British	1951-5	773240001
HUNTER, Brian Turner 1 Maundeville Uyeasound, Unst ZE2 9DL Shetland Isle Of Shetland	Jun 25, 1996	Feb 07, 2006	Director	1 Maundeville Uyeasound, Unst ZE2 9DL Shetland Isle Of Shetland		British	1940-3	68949710002
ISBISTER, Brian Neil Vestroena Walls ZE2 9PF Shetland Isle Of Shetland	Jan 10, 1994	Sep 26, 2005	Director	Vestroena Walls ZE2 9PF Shetland Isle Of Shetland	Scotland	British	1965-3	66566770001
JOHNSON, Gilbert Harbour View Vidlin ZE2 9QB Shetland Isle Of Shetland	Jan 10, 1994	Jan 13, 2004	Director	Harbour View Vidlin ZE2 9QB Shetland Isle Of Shetland		British	1930-11	160000001
KENTON, Nicholas Bryan 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Aug 01, 2017	Nov 19, 2024	Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	British	1966-4	236717050001
LAURENSON, Arthur Bruce 2 Lovers Loan ZE1 0BA Lerwick Shetland	Jul 19, 1990	Jun 25, 1996	Director	2 Lovers Loan ZE1 0BA Lerwick Shetland		British	1931-7	926080001
LEASK, Derek Hunter 2 Kallibrigs Weisdale ZE2 9NX Shetland Isle Of Shetland	Jun 25, 1996	May 28, 2002	Director	2 Kallibrigs Weisdale ZE2 9NX Shetland Isle Of Shetland	United Kingdom	British	1965-7	120080610001
LESLIE, Lesley Windrill Scatness Virkie ZE3 9JX Shetland	Mar 02, 1993	Jun 25, 1996	Director	Windrill Scatness Virkie ZE3 9JX Shetland	Scotland	British	1956-3	266079210001
MACAULAY, Donald Macdonald Friars Lane IV1 1RN Inverness Fraser House Highland Scotland	Oct 11, 2010	Mar 24, 2016	Director	Friars Lane IV1 1RN Inverness Fraser House Highland Scotland	Scotland	British	1954-7	155356250001
MANSON, William Henry Mangaster Sullom ZE2 9RE Northmavine Shetland	Oct 01, 2002	Mar 03, 2008	Director	Mangaster Sullom ZE2 9RE Northmavine Shetland	Scotland	British	1943-5	39950990001
NICOL, David James Strom ZE2 9GL Whiteness Vatnahoull Shetland	Sep 28, 2005	Mar 03, 2008	Director	Strom ZE2 9GL Whiteness Vatnahoull Shetland		British	1978-12	97373380003
NICOLSON, Laurence David Winjerul Hillside Road Scalloway ZE1 0XB Shetland	Jun 01, 1997	Feb 12, 2004	Director	Winjerul Hillside Road Scalloway ZE1 0XB Shetland		British	1930-8	62539900001
NICOLSON, Martin George 2 Bloomfield Place Lerwick ZE1 0PH Shetland Isle Of Shetland	Sep 28, 2005	Mar 03, 2008	Director	2 Bloomfield Place Lerwick ZE1 0PH Shetland Isle Of Shetland	Scotland	Scottish	1957-9	108210340001
PATERSON, Alexander Lawrie Inverness Retail And Business Park Highlander Way IV2 7GF Inverness Cowan House Highland	Mar 30, 2010	Oct 11, 2010	Director	Inverness Retail And Business Park Highlander Way IV2 7GF Inverness Cowan House Highland	United Kingdom	British	1963-10	115787150001
POTTINGER, David William Redgrove 2 Upper Baila ZE1 0SF Lerwick Isle Of Shetland	Aug 03, 1990	Mar 05, 1992	Director	Redgrove 2 Upper Baila ZE1 0SF Lerwick Isle Of Shetland		British	1944-7	262370001
RATTER, Drew Ronas Voe Ollaberry ZE2 9RT Shetland	Jul 19, 1990	Oct 01, 2002	Director	Ronas Voe Ollaberry ZE2 9RT Shetland		British	1952-3	52998770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIE SHETLAND?

Persons with significant controls

Name

Notified On

Address

Ceased

Highlands And Islands Enterprise

Apr 06, 2016

10 Inverness Campus

Inverness Campus

IV2 5NA Inverness

An Lochran

Highland

Yes

Legal Form	Non Departmental Government Body
Legal Authority	Scottish

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

What are the latest statements on persons with significant control for HIE SHETLAND?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 19, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Mar 31, 2017	Mar 31, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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