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Officers

dowle smith & rutherford

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HARPER MACLEOD LLP
Address: ZE1 0FD, United Kingdom

HAY'S DOCK CAFE RESTAURANT LIMITED
SC324266
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

LESLIE, Tracey Elaine
Director - Expired
Appointed: 2018-09-17

ROBERTS, Matthew James Righton
Director - Expired
Appointed: 2018-09-17

BLACKADDER, George Andrew
Director - Resigned
Appointed: 2007-05-23
Resigned: 2018-09-17

HAMILTON, Alastair Robert
Director - Resigned
Appointed: 2015-11-11
Resigned: 2018-11-19

KINNIBURGH, Ian
Director - Resigned
Appointed: 2014-10-15
Resigned: 2015-10-14

KNIGHT, Edward John
Director - Resigned
Appointed: 2011-08-17
Resigned: 2017-10-18

MONCRIEFF, Alison Gail
Director - Resigned
Appointed: 2018-09-17
Resigned: 2018-11-19

SINCLAIR, Douglas Murray
Director - Resigned
Appointed: 2007-05-23
Resigned: 2014-08-06

SPENCE, Ian William
Director - Resigned
Appointed: 2007-05-23
Resigned: 2011-08-10

SHETLAND HEAT ENERGY AND POWER LIMITED
SC181964
LIVE
Date Incorporated:

ARMITAGE, Joseph James
Director - Active
Appointed: 2015-11-12

GRANT, Wendy
Director - Active
Appointed: 2018-06-15

LEASK, Derek Hunter
Director - Active
Appointed: 2016-06-30

SPENCE, William
Director - Active
Appointed: 2019-11-01

WISHART, Allan
Director - Active
Appointed: 2015-11-12

ANDERSON, Robert James
Director - Resigned
Appointed: 1999-07-12
Resigned: 2003-05-22

BARNBROOK, John
Director - Resigned
Appointed: 1998-01-09
Resigned: 1998-02-20

BLACKADDER, George Andrew
Director - Resigned
Appointed: 2012-12-01
Resigned: 2016-06-03

CLELLAND, Paul James
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-05-18

COLLINS, Simon Caspar
Director - Resigned
Appointed: 2016-06-30
Resigned: 2018-10-25

DUNCAN, Allison George Leslie
Director - Resigned
Appointed: 2007-05-30
Resigned: 2012-12-01

EASTEN, Joan Wilma
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-07-12

GROAT, Leonard George
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-07-12

HENDERSON, Robert Simpson
Director - Resigned
Appointed: 2009-09-22
Resigned: 2012-12-01

HENRY, James Herculson
Director - Resigned
Appointed: 2003-05-22
Resigned: 2012-12-01

IRVINE, James Christopher
Director - Resigned
Appointed: 1999-07-12
Resigned: 2007-05-30

JOHNSON, Robert Lyle
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-07-12

KINNIBURGH, Ian
Director - Resigned
Appointed: 2014-08-13
Resigned: 2015-11-30

KNIGHT, Edward John
Director - Resigned
Appointed: 2003-05-22
Resigned: 2007-05-30

MALCOLMSON, Peter
Director - Resigned
Appointed: 1999-07-12
Resigned: 2003-05-22

MANSON, William Henry
Director - Resigned
Appointed: 1999-07-12
Resigned: 2007-05-30

MASSEY, Keith Ian
Director - Resigned
Appointed: 2014-08-13
Resigned: 2016-05-24

MCELVOGUE, Greta Mary
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-07-12

NICKERSON, Richard Chadsey
Director - Resigned
Appointed: 2007-05-30
Resigned: 2012-12-01

NOMINEE DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-01-09
Resigned: 1998-01-09

ROBINSON, Gary
Director - Resigned
Appointed: 2007-05-30
Resigned: 2012-12-01

STOVE, William Nicolson
Director - Resigned
Appointed: 1998-02-20
Resigned: 2007-05-30

TAIT, William Garry
Director - Resigned
Appointed: 2016-10-13
Resigned: 2019-01-31

TREGONNING, Martin Edward Treloar
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-07-24

WISHART, Allan Sinclair
Director - Resigned
Appointed: 2007-05-30
Resigned: 2009-08-05

GODDARD, Jeffrey Paul
Secretary - Resigned
Appointed: 2003-05-07
Resigned: 2013-07-31

STIRK, Christine Pamela
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 1998-04-02

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 1998-01-09

C.T. SHETLAND (T.M.) LIMITED
SC072648
LIVE
Date Incorporated:

GARRIOCK, Jolene Margaret Ann
Director - Resigned
Appointed: 2019-06-01
Resigned: 2022-06-14

ANDERSON, Robert James
Director - Resigned
Appointed: 1999-07-08
Resigned: 2003-05-22

ANDERSON, William Archibald
Director - Resigned
Appointed:
Resigned: 1994-07-15

BLACK, Robert Irvine
Director - Resigned
Appointed: 1999-07-08
Resigned: 2003-05-22

GRAINS, Florence Barbara
Director - Resigned
Appointed: 2003-05-22
Resigned: 2013-05-23

GROAT, Leonard George
Director - Resigned
Appointed:
Resigned: 1994-07-15

HAWKINS, Iris Jean
Director - Resigned
Appointed: 2003-05-22
Resigned: 2011-09-28

HENRY, James Herculson
Director - Resigned
Appointed: 2007-05-30
Resigned: 2013-05-23

MANSON, William Henry
Director - Resigned
Appointed: 1994-07-15
Resigned: 1999-07-08

MASSEY, Keith Ian
Director - Resigned
Appointed: 2013-05-23
Resigned: 2019-05-31

SCOTT, John Hamilton
Director - Resigned
Appointed: 1994-07-15
Resigned: 1999-07-08

SMITH, Lewis Shand, Canon
Director - Resigned
Appointed: 1994-07-15
Resigned: 1999-07-08

STOVE, Thomas William
Director - Resigned
Appointed: 1999-07-08
Resigned: 2007-05-30

TAIT, William
Director - Resigned
Appointed:
Resigned: 2007-05-30

THOMASON, Edward
Director - Resigned
Appointed:
Resigned: 1994-07-15

ROBERTS, Margaret Inez
Director - Active
Appointed: 2022-06-14

CORNICK, James
Secretary - Resigned
Appointed: 1991-03-22
Resigned: 1992-08-07

GODDARD, Jeffrey Paul
Secretary - Resigned
Appointed: 2004-01-27
Resigned: 2013-07-31

GREEN, Malcolm Eric
Secretary - Resigned
Appointed: 1990-01-01
Resigned: 1991-03-22

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1990-01-01

SHETLAND LAND ROVER CLUB LIMITED
SC213575
LIVE
Date Incorporated:

ARTHUR, Ian
Director - Active
Appointed: 2015-12-01

HENRY, John-Gilbert
Director - Active
Appointed: 2015-12-01

SLATER, Michael John
Director - Active
Appointed: 2006-09-01

ARMSTRONG, Alister
Director - Resigned
Appointed: 2000-12-05
Resigned: 2017-01-18

DUNNET, Mark James
Director - Resigned
Appointed: 2010-12-15
Resigned: 2012-12-04

GALL, Ingrid Stuart
Director - Resigned
Appointed: 2016-11-15
Resigned: 2020-06-15

GRAY, James Angus
Director - Resigned
Appointed: 2000-12-05
Resigned: 2005-11-21

HUGHSON, Ben Alexander
Director - Resigned
Appointed: 2010-12-15
Resigned: 2014-12-16

ISBISTER, Ian
Director - Resigned
Appointed: 2000-12-05
Resigned: 2015-12-01

JAMIESON, Keith Bruce
Director - Resigned
Appointed: 2000-12-05
Resigned: 2003-12-04

KIRK, Alastair Douglas
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-12-16

LUCOCK, James John
Director - Resigned
Appointed: 2009-12-08
Resigned: 2011-12-08

LUCOCK, John Robert
Director - Resigned
Appointed: 2000-12-01
Resigned: 2005-05-05

PENNINGTON-SMITH, Berek James
Director - Resigned
Appointed: 2003-12-04
Resigned: 2009-12-08

ROBINSON, Mark
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-12-31

SHEWAN, Annette Maude
Director - Resigned
Appointed: 2000-12-05
Resigned: 2015-12-01

TAYLOR, Arthur John
Director - Resigned
Appointed: 2005-05-16
Resigned: 2015-12-01

TAYLOR, Ian Henry
Director - Resigned
Appointed: 2005-01-01
Resigned: 2015-12-01

WHITE, David Michael
Director - Resigned
Appointed: 2000-12-05
Resigned: 2018-12-06

WISHART, John James
Director - Resigned
Appointed: 2000-12-05
Resigned: 2006-08-31

LIDDELL, Eric
Director - Active
Appointed: 2023-02-12

POTTINGER, Callum Matthew
Secretary - Resigned
Appointed: 2020-03-15
Resigned: 2023-02-12

SHEWAN, Annette Maude
Secretary - Resigned
Appointed: 2000-12-05
Resigned: 2015-12-01

SLATER, Michael John
Secretary - Resigned
Appointed: 2016-05-10
Resigned: 2020-02-03

ANDERSON, Kiera Leanne
Secretary - Active
Appointed: 2023-02-12

SHETLAND TOWAGE LIMITED
SC057193
DISSOLVED
Date Incorporated:
Dissolved on 2012-08-10

KNIGHT, Edward John
Director - Expired
Appointed: 2003-06-23

MANSON, William Henry
Director - Expired
Appointed: 1994-08-18

SIMPSON, Joseph Gilbert
Director - Expired
Appointed: 2003-05-22

STOVE, Thomas William
Director - Expired
Appointed: 2000-10-24

BANKS, Gerald
Director - Resigned
Appointed:
Resigned: 1995-07-27

BLACK, Robert Irvine
Director - Resigned
Appointed: 1999-06-14
Resigned: 2003-05-22

BUCHANAN, Iain
Director - Resigned
Appointed: 2000-01-19
Resigned: 1998-10-28

CHALMERS, Nicholas Oman
Director - Resigned
Appointed: 1997-09-02
Resigned: 1998-07-10

CLUNESS, Alexander Jamieson
Director - Resigned
Appointed: 1999-06-14
Resigned: 2003-05-22

DOWSWELL, Charles Edward James
Director - Resigned
Appointed:
Resigned: 1996-12-31

GOODLAD, Charles Alexander, Dr
Director - Resigned
Appointed: 1998-08-26
Resigned: 2000-10-24

HUNTER, Albert James, Dr
Director - Resigned
Appointed:
Resigned: 1990-08-07

JAMIESON, George
Director - Resigned
Appointed: 1991-11-05
Resigned: 1998-08-26

JOHNSTON, David John
Director - Resigned
Appointed:
Resigned: 1990-08-07

LAMBERT, Ian
Director - Resigned
Appointed: 1990-04-26
Resigned: 1995-04-13

MACMILLAN, Arthur Gordon
Director - Resigned
Appointed: 1995-01-26
Resigned: 1998-07-10

MANSON, Andrea Isabel
Director - Resigned
Appointed:
Resigned: 1994-08-18

MANSON, James Maurice
Director - Resigned
Appointed: 1990-08-07
Resigned: 1991-05-24

MUCKLOW, John Gordon
Director - Resigned
Appointed: 1995-07-27
Resigned: 1997-09-02

PATERSON, Leonard John
Director - Resigned
Appointed:
Resigned: 1994-12-13

PHILIP, Graham Martin
Director - Resigned
Appointed: 1995-04-13
Resigned: 1998-07-16

SMITH, Lewis Shand, Canon
Director - Resigned
Appointed: 1994-08-18
Resigned: 1999-06-14

TAIT, William
Director - Resigned
Appointed: 1990-08-07
Resigned: 1999-06-14

THOMASON, Edward
Director - Resigned
Appointed:
Resigned: 1994-08-18

GODDARD, Jeffrey Paul
Secretary - Expired
Appointed: 2003-05-07

GILLANI, Shamsh Esmail
Secretary - Resigned
Appointed: 1998-02-19
Resigned: 2001-03-30

MUCKLOW, John Gordon
Secretary - Resigned
Appointed:
Resigned: 1998-02-19

HIE SHETLAND
SC126367
LIVE
Date Incorporated:

BUXTON, Carroll Carson
Director - Active
Appointed: 2016-03-24

KENTON, Nicholas Bryan
Director - Active
Appointed: 2017-08-01

ALFREDSSON, Agust
Director - Resigned
Appointed: 1990-07-20
Resigned: 1995-03-07

ANDERSON, George Brian
Director - Resigned
Appointed: 1990-07-19
Resigned: 2002-06-04

BUDGE, James
Director - Resigned
Appointed: 2001-06-04
Resigned: 2007-05-22

BURGESS, John Moncrieff
Director - Resigned
Appointed: 1992-04-15
Resigned: 1999-06-07

DUTHIE, Forbes Cameron
Director - Resigned
Appointed: 2008-03-04
Resigned: 2017-03-31

EUNSON, Karen Elizabeth
Director - Resigned
Appointed: 1999-06-07
Resigned: 2008-03-10

FLAWS, Magnus Laurence
Director - Resigned
Appointed: 1990-07-19
Resigned: 2004-03-14

FULTON, Frederick William
Director - Resigned
Appointed: 1995-03-08
Resigned: 2001-06-05

GAZEY, Ross Neville
Director - Resigned
Appointed: 2006-04-05
Resigned: 2008-03-03

GOODLAD, John Hutchison
Director - Resigned
Appointed: 1990-07-19
Resigned: 1993-10-01

HIGGINS, John
Director - Resigned
Appointed: 1990-07-19
Resigned: 1996-06-25

HUNTER, Brian Turner
Director - Resigned
Appointed: 1996-06-25
Resigned: 2006-02-07

ISBISTER, Brian Neil
Director - Resigned
Appointed: 1994-01-10
Resigned: 2005-09-26

JOHNSON, Gilbert
Director - Resigned
Appointed: 1994-01-10
Resigned: 2004-01-13

LAURENSON, Arthur Bruce
Director - Resigned
Appointed: 1990-07-19
Resigned: 1996-06-25

LEASK, Derek Hunter
Director - Resigned
Appointed: 1996-06-25
Resigned: 2002-05-28

LESLIE, Lesley
Director - Resigned
Appointed: 1993-03-02
Resigned: 1996-06-25

MACAULAY, Donald Macdonald
Director - Resigned
Appointed: 2010-10-11
Resigned: 2016-03-24

MANSON, William Henry
Director - Resigned
Appointed: 2002-10-01
Resigned: 2008-03-03

NICOL, David James
Director - Resigned
Appointed: 2005-09-28
Resigned: 2008-03-03

NICOLSON, Laurence David
Director - Resigned
Appointed: 1997-06-01
Resigned: 2004-02-12

NICOLSON, Martin George
Director - Resigned
Appointed: 2005-09-28
Resigned: 2008-03-03

PATERSON, Alexander Lawrie
Director - Resigned
Appointed: 2010-03-30
Resigned: 2010-10-11

POTTINGER, David William
Director - Resigned
Appointed: 1990-08-03
Resigned: 1992-03-05

RATTER, Drew
Director - Resigned
Appointed: 1990-07-19
Resigned: 2002-10-01

RATTER, William Andrew
Director - Resigned
Appointed: 1990-07-19
Resigned: 1995-03-07

ROSS, Andrew Chiswell
Director - Resigned
Appointed: 2005-09-28
Resigned: 2006-11-27

ROWAN, John Edward
Director - Resigned
Appointed: 1990-07-19
Resigned: 1994-01-10

SANDISON, Charles Gilbert Duncan
Director - Resigned
Appointed: 1990-07-30
Resigned: 1994-01-10

SHEARER, Magnus John
Director - Resigned
Appointed: 2004-04-27
Resigned: 2008-03-03

SIMPSON, Kathleen
Director - Resigned
Appointed: 2002-05-28
Resigned: 2008-03-03

SMITH, James Laurence Barclay
Director - Resigned
Appointed: 2002-05-28
Resigned: 2008-03-03

SMITH, Robert Alexander Jamieson
Director - Resigned
Appointed: 1994-01-10
Resigned: 2004-01-05

SUTHERLAND, George Mackenzie
Director - Resigned
Appointed: 1990-07-19
Resigned: 1995-03-07

THOMSON, David Henry
Director - Resigned
Appointed: 2004-04-27
Resigned: 2008-03-03

WATT, Jacqueline
Director - Resigned
Appointed: 2002-05-28
Resigned: 2005-07-22

WILLIAMSON, Marjorie Isobel Tait
Director - Resigned
Appointed: 2004-04-27
Resigned: 2008-03-03

WISHART, Allan Sinclair
Director - Resigned
Appointed: 1996-06-25
Resigned: 2002-05-28

YULE, Douglas James
Director - Resigned
Appointed: 2008-03-04
Resigned: 2010-03-31

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1990-07-19
Resigned: 1990-07-19

LYNER, Alison Patricia
Secretary - Active
Appointed: 2012-02-15

BLACK, Barbara Ann, Dr
Secretary - Resigned
Appointed: 2002-04-01
Resigned: 2008-03-03

FRASER, William Blyth
Secretary - Resigned
Appointed: 1990-07-19
Resigned: 1991-04-01

MACLEOD, Allan
Secretary - Resigned
Appointed: 2001-11-11
Resigned: 2012-02-15

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1990-07-19
Resigned: 1990-07-19

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