Mr Andrew Graham TurnbullNorth Road Lerwick ZE1 0NQ Shetland 22-24 | Jun 05, 2025 | North Road Lerwick ZE1 0NQ Shetland 22-24 | 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 NicolsonNorth Road Lerwick ZE1 0NQ Shetland 22-24 | Aug 08, 2023 | North Road Lerwick ZE1 0NQ Shetland 22-24 | 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 RiskNorth Road Lerwick ZE1 0NQ Shetland 22-24 | Aug 08, 2023 | North Road Lerwick ZE1 0NQ Shetland 22-24 | 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 MouatNorth Road Lerwick ZE1 0NQ Shetland 22-24 | Jun 01, 2023 | North Road Lerwick ZE1 0NQ Shetland 22-24 | 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.
|
Ewen James AdamsonNorth Road Lerwick ZE1 0NQ Shetland 22-24 | Jun 14, 2022 | North Road Lerwick ZE1 0NQ Shetland 22-24 | 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 FergusonNorth Road Lerwick ZE1 0NQ Shetland 22-24 | Jun 14, 2022 | North Road Lerwick ZE1 0NQ Shetland 22-24 | 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.
|
Susan Marie GrayNorth Road Lerwick ZE1 0NQ Shetland 22-24 | Jun 14, 2022 | North Road Lerwick ZE1 0NQ Shetland 22-24 | 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 StevensonNorth Road Lerwick ZE1 0NQ Shetland 22-24 | Jun 14, 2022 | North Road Lerwick ZE1 0NQ Shetland 22-24 | 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.
|
Margaret Inez RobertsNorth Road Lerwick ZE1 0NQ Shetland 22-24 | Dec 07, 2021 | North Road Lerwick ZE1 0NQ Shetland 22-24 | 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.
|
Ms Yvette Claire HopkinsNorth Road Lerwick ZE1 0NQ Shetland 22-24 | Dec 07, 2021 | North Road Lerwick ZE1 0NQ Shetland 22-24 | 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.
|
Kenneth HarrisonNorth Road Lerwick ZE1 0NQ Shetland 22-24 | Dec 07, 2021 | North Road Lerwick ZE1 0NQ Shetland 22-24 | 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.
|
Ian Ramsay NapierNorth Road Lerwick ZE1 0NQ Shetland 22-24 | Dec 07, 2021 | North Road Lerwick ZE1 0NQ Shetland 22-24 | 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 CooperNorth Road Lerwick ZE1 0NQ Shetland 22-24 | Dec 07, 2021 | North Road Lerwick ZE1 0NQ Shetland 22-24 | 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 GarriockNorth Road Lerwick ZE1 0NQ Shetland 22-24 | Dec 07, 2021 | North Road Lerwick ZE1 0NQ Shetland 22-24 | 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.
|
Alan James OckendonNorth Road Lerwick ZE1 0NQ Shetland 22-24 | Dec 07, 2021 | North Road Lerwick ZE1 0NQ Shetland 22-24 | 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.
|
Trustees Of Shetland Charitable Trust From Time To TimeNorth Road Lerwick ZE1 0NQ Shetland 22-24 Scotland | Dec 07, 2021 | North Road Lerwick ZE1 0NQ Shetland 22-24 Scotland | Yes |
| | Legal Form | Charitable Trust |
|---|
| Legal Authority | Charities And Trustee Investment (Scotland) Act 2005 |
|---|
|
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
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Robert Magnus LeaskNorth Road Lerwick ZE1 0NQ Shetland 22-24 | Dec 07, 2021 | North Road Lerwick ZE1 0NQ Shetland 22-24 | 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 LeithNorth Road Lerwick ZE1 0NQ Shetland 22-24 | Dec 07, 2021 | North Road Lerwick ZE1 0NQ Shetland 22-24 | 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 MillerNorth Road Lerwick ZE1 0NQ Shetland 22-24 | Dec 07, 2021 | North Road Lerwick ZE1 0NQ Shetland 22-24 | 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.
|
Ian Ramsay NapierNorth Road Lerwick ZE1 0NQ Shetland 22-24 | Jun 01, 2019 | North Road Lerwick ZE1 0NQ Shetland 22-24 | 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.
|
James Laurence Barclay SmithNorth Road Lerwick ZE1 0NQ Shetland 22-24 | Sep 25, 2016 | North Road Lerwick ZE1 0NQ Shetland 22-24 | Yes |
| Nationality: British Country of Residence: Scotland |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
|