HIE ORKNEY

Overview

Company Name	HIE ORKNEY
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC126871
Jurisdiction	Scotland
Date of Creation	Aug 27, 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 ORKNEY?

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

Where is HIE ORKNEY 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 ORKNEY?

Previous Company Names
Company Name	From	Until
ORKNEY ENTERPRISE LIMITED	Aug 27, 1990	Aug 27, 1990

What are the latest accounts for HIE ORKNEY?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HIE ORKNEY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2025
Next Confirmation Statement Due	Aug 31, 2025
Next Confirmation Statement Made Up To	Aug 17, 2024
Overdue	No

What are the latest filings for HIE ORKNEY?

Filings
Date	Description	Document	Type
Mar 13, 2025	Director's details changed for Mr David Joseph Oxley on Mar 13, 2025	2 pages	CH01

Mar 13, 2025	Appointment of Mr Graeme Boath Harrison as a director on Mar 13, 2025	2 pages	AP01

Mar 13, 2025	Appointment of Mr David Joseph Oxley as a director on Mar 13, 2025	2 pages	AP01

Mar 13, 2025	Termination of appointment of Joanna Peteranna as a director on Mar 13, 2025	1 pages	TM01

Mar 13, 2025	Termination of appointment of Sandra Dunbar as a director on Mar 13, 2025	1 pages	TM01

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

Aug 21, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

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

Aug 23, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

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

Aug 17, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

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

Aug 17, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

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

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

Aug 25, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

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

Aug 21, 2019	Confirmation statement made on Aug 21, 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, 2016	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

View All Filings

Who are the officers of HIE ORKNEY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYNER, Alison Patricia 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Feb 15, 2012		Secretary	10 Inverness Campus IV2 5NA Inverness An Lochran Highland		British			168569020001
HARRISON, Graeme Boath 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Mar 13, 2025		Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	British	1961-9	Head Of Marine Energy	202601400001
OXLEY, David Joseph 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Mar 13, 2025		Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	British	1965-12	Ndpb Director	214674320001
HARRISON, Jacqueline 30 Royal Oak Road KW15 1RF Kirkwall Isle Of Orkney	Sep 20, 2001	Mar 14, 2008	Secretary	30 Royal Oak Road KW15 1RF Kirkwall Isle Of Orkney		British			78602980003
MACLEOD, Allan Cowan House, Inverness Retail And Business Park, Inverness IV2 7GF Highland	Sep 20, 2001	Feb 15, 2012	Secretary	Cowan House, Inverness Retail And Business Park, Inverness IV2 7GF Highland		British			78602910001
SHAW, Robert Robertson 24 Dundas Crescent KW15 1PS Kirkwall Isle Of Orkney	Aug 27, 1990	Sep 20, 2001	Secretary	24 Dundas Crescent KW15 1PS Kirkwall Isle Of Orkney		British			34425640001
BALFOUR, Edgar George Hoostabreck Redland Road KW17 2ER Orkney Isle Of Orkney	Sep 30, 1999	Mar 19, 2008	Director	Hoostabreck Redland Road KW17 2ER Orkney Isle Of Orkney	Scotland	British	1959-2	General Manager	148552840001
BASTER, Jeremy Tornaveen Easthill KW15 1LY Kirkwall Isle Of Orkney	Aug 27, 1990	Sep 30, 1999	Director	Tornaveen Easthill KW15 1LY Kirkwall Isle Of Orkney	Scotland	British	1947-2	Local Government Officer	238950001
BICHAN, Clifford Swanbister House Orphir KW17 2RB Kirkwall Orkney	Jul 12, 2007	Mar 14, 2008	Director	Swanbister House Orphir KW17 2RB Kirkwall Orkney	Scotland	British	1952-5	Farmer	178875320001
BICHAN, Lorraine Irvine Finstown KW17 2EL Finstown Lang-Geo Orkney Scotland	Aug 25, 2005	Mar 14, 2008	Director	Finstown KW17 2EL Finstown Lang-Geo Orkney Scotland		British	1948-3	Lecturer	136545710001
BROWN, Roy Learmonth Roma Junction Road KW15 1AX Kirkwall Orkney	Sep 01, 2004	Mar 14, 2008	Director	Roma Junction Road KW15 1AX Kirkwall Orkney	Scotland	British	1966-1	Managing Director & Company Se	74701650001
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	Scottish	1964-3	Regional Development Director	115186100001
CAMPBELL, Norma Mary Longtownmail KW17 2QR Tankerness Orkney	Sep 28, 2000	Aug 25, 2005	Director	Longtownmail KW17 2QR Tankerness Orkney	Scotland	British	1946-2	Executive Dir	32923450001
CLYDE, Hugh Voresheed Berstane Road St Ola KW15 1SZ Kirkwall Isle Of Orkney	Aug 27, 1990	Sep 30, 1999	Director	Voresheed Berstane Road St Ola KW15 1SZ Kirkwall Isle Of Orkney		British	1932-5	Pharmacist	1195550001
COSTIE, George William Bain Beach House Westray KW17 2BZ Orkney Isle Of Orkney	Aug 27, 1990	Mar 02, 1999	Director	Beach House Westray KW17 2BZ Orkney Isle Of Orkney	Scotland	British	1943-8	Director	1195540001
CUNNINGHAM, Ian Main Feaquoy KW17 2QS Tankerness Isle Of Orkney	Jul 12, 2007	Mar 14, 2008	Director	Feaquoy KW17 2QS Tankerness Isle Of Orkney	Scotland	British	1948-8	Consultant	157186960001
CURSITER, David Ronald Linay Horay Evie KW17 2PF Orkney Isle Of Orkney	Aug 27, 1990	Sep 24, 1998	Director	Horay Evie KW17 2PF Orkney Isle Of Orkney		British	1934-9	Farmer	1195520001
DENNISON, Moira Muir Craigmore Linklater Drive KW15 1XX Kirkwall Orkney	Mar 28, 1991	Sep 24, 1999	Director	Craigmore Linklater Drive KW15 1XX Kirkwall Orkney		British	1951-1	Hotelier	281470002
DUNBAR, Sandra 10 Inverness Campus IV2 5NA Inverness An Lochran Scotland	Jun 24, 2024	Mar 13, 2025	Director	10 Inverness Campus IV2 5NA Inverness An Lochran Scotland	Scotland	Scottish	1966-8	Director Of Business Improvement	324400590001
DUTHIE, Forbes Cameron 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Mar 14, 2008	Mar 31, 2017	Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	British	1956-12	Director	33012350001
FLETT, Roy John Moreton St.Ola KW15 1TR Kirkwall Orkney	Jul 12, 2007	Mar 14, 2008	Director	Moreton St.Ola KW15 1TR Kirkwall Orkney	Scotland	British	1965-5	Solicitor	3203670001
GLUE, Judith 25 Broad Street Kirkwall Orkney	Aug 27, 1990	Aug 27, 1991	Director	25 Broad Street Kirkwall Orkney	Scotland	British	1958-11	Owner/Director	976500001
GRAY, Stuart Garrioch Kolson Weyland Terrace KW15 1LS Kirkwall Isle Of Orkney	Sep 14, 1994	Sep 28, 2000	Director	Kolson Weyland Terrace KW15 1LS Kirkwall Isle Of Orkney	Scotland	British	1956-10	Production Director	991450001
GREEN, Eric George Wilson Achnagarron Easdale Loan KW15 1RU Kirkwall Isle Of Orkney	Mar 28, 1991	Sep 28, 2000	Director	Achnagarron Easdale Loan KW15 1RU Kirkwall Isle Of Orkney	United Kingdom	British	1940-1	Retired Senior Bank Manager	43768180001
GUNN, Marcus Heydal Stenness KW16 3LB Stromness Isle Of Orkney	Dec 12, 1991	Sep 30, 1999	Director	Heydal Stenness KW16 3LB Stromness Isle Of Orkney		British	1934-8	Retired Deputy Manager	41481850001
HAGAN, Thomas Stephen Skaill Farm Westray KW17 2DN Orkney Isle Of Orkney	May 28, 1998	Aug 21, 2003	Director	Skaill Farm Westray KW17 2DN Orkney Isle Of Orkney	Scotland	British	1954-1	Farmer	66628780001
HALCRO-JOHNSTON, Hugh Orphir House Orphir, Orphir KW17 2RD Orkney	Aug 26, 2003	Mar 14, 2008	Director	Orphir House Orphir, Orphir KW17 2RD Orkney	United Kingdom	British	1936-11	Farmer	100803940001
HARTMANN, Timothy John Gustav Quoysetter Cromwell Court KW15 1NP Kirkwall Orkney	Sep 24, 1998	Aug 24, 2004	Director	Quoysetter Cromwell Court KW15 1NP Kirkwall Orkney		British	1953-9	Senior Consultant	3206720001
IRVINE, Thelma Mary Ann 6 Palace Gardens Victoria Street KW15 1PB Kirkwall Orkney	Aug 15, 2002	Mar 14, 2008	Director	6 Palace Gardens Victoria Street KW15 1PB Kirkwall Orkney	United Kingdom	British	1947-12	Salon Owner	83994120003
JOHNSON, Rognvald Derek Sandgarth Dale Viewfield Sunnybank Road, St. Ola KW15 1TP Orkney	Mar 25, 1999	Aug 25, 2005	Director	Viewfield Sunnybank Road, St. Ola KW15 1TP Orkney		British	1950-3	Development Officer	66205600002
JOHNSTON, Clifford Smith 31 Dundas Street KW16 3BZ Stromness Orkney	Aug 27, 1990	Jun 01, 1998	Director	31 Dundas Street KW16 3BZ Stromness Orkney	Scotland	British	1939-12	Research Director	212610001
JOHNSTONE, Ian Edward Gaudiesback KW16 3JW Stromness Isle Of Orkney	Aug 15, 2002	Mar 14, 2008	Director	Gaudiesback KW16 3JW Stromness Isle Of Orkney	Scotland	British	1961-10	Coal Merchant	73012860001
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	Accountant	236717050001
KIRKPATRICK, George Irvine Millburn Sandwick KW16 3JB Stromness Orkney Uk	Jun 01, 1998	Aug 24, 2004	Director	Millburn Sandwick KW16 3JB Stromness Orkney Uk	Scotland	British	1940-7	Managing Director	47731450001
KYNOCH, Brian Douglas Casa Nuestra Blackhill Road, Sunnybank KW15 1FP St. Ola Orkney	Sep 30, 1999	Apr 27, 2006	Director	Casa Nuestra Blackhill Road, Sunnybank KW15 1FP St. Ola Orkney	Scotland	British	1961-6	Managing Director	365240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIE ORKNEY?

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 ORKNEY?

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
Aug 27, 2016	Aug 27, 2016	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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