Sullom Voe Association Limited (The)

ActiveSC057974 Private limited company
Incorporated
23 June 1975 (51 years)
Industry
Environmental consulting activities (74901)
Directors
Andrew David Hall
Robert David Jones
Owned by
Shetland Islands Council
Accounts type
Small
Region
Scotland
Address
Town Hall
Lerwick
Shetland
ZE1 0HB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2026
British
Born April 1969 (57)
Hall, Andrew David
Director · Appointed 10 February 2025
British
Born December 1966 (59)
Mckendry, Bronagh
Secretary · Appointed 1 March 2024
Jones, Robert David
Director · Appointed 11 October 2023
British
Born March 1985 (41)
Mckendry, Bronagh
Director · Appointed 4 September 2023
British
Born May 1979 (47)
Massie, Paul
Director · Appointed 9 February 2023
British
Born March 1982 (44)
Thomson, Robert William
Director · Appointed 28 September 2022
British
Born August 1963 (63)
Director · Appointed 13 June 2022
Also at Improvement Service Company
Scottish
Born August 1979 (47)
Officer history (84 former)
25 March 2026
Appointed Robinson, Gary as Director
20 January 2026
Resigned Manson, Andrea Isabel as Director
19 December 2025
Resigned Pullem, Derek John as Director
10 February 2025
Appointed Hall, Andrew David as Director
30 November 2024
Resigned Morton, Tom as Director
1 March 2024
Appointed Mckendry, Bronagh as Secretary
11 October 2023
Appointed Jones, Robert David as Director
9 October 2023
Resigned Maclean, Alastair David James as Director
19 September 2023
Resigned Irvine, Douglas Arthur as Secretary
4 September 2023
Appointed Mckendry, Bronagh as Director
30 June 2023
Resigned Morgan, Catherine Mary as Director
9 February 2023
Appointed Pullem, Derek John as Director
9 February 2023
Appointed Massie, Paul as Director
24 January 2023
Resigned Desmazures, Claire Emma as Director
28 September 2022
Appointed Thomson, Robert William as Director
1 September 2022
Resigned Pilling, Sebastian Andrew as Director
29 August 2022
Resigned Leask, John Robert as Director
14 June 2022
Appointed Morton, Tom as Director
14 June 2022
Appointed Leask, John Robert as Director
13 June 2022
Appointed Macdonald, Emma, Cllr as Director
13 June 2022
Resigned Bell, Malcolm John as Director
13 June 2022
Resigned Cooper, Alastair Thomas James as Director
13 June 2022
Resigned Coutts, Steven William as Director
24 March 2022
Appointed Irvine, Douglas Arthur as Secretary
16 November 2021
Resigned Wiseman, Laura as Secretary
16 November 2021
Appointed Pilling, Sebastian Andrew as Director
16 November 2021
Resigned Wiseman, Laura as Director
24 March 2021
Appointed Desmazures, Claire Emma as Director
26 January 2021
Resigned Jarvie, Laura Jayne as Director
1 August 2020
Appointed Morgan, Catherine Mary as Director
31 July 2020
Resigned Lister, Ian Clifford as Director
17 December 2019
Resigned Irvine, Douglas Arthur as Secretary
17 December 2019
Appointed Wiseman, Laura as Secretary
1 December 2018
Resigned Liversidge, Derek Murray as Director
1 December 2018
Appointed Lister, Ian Clifford as Director
27 June 2018
Resigned Smith, Cecil as Director
27 June 2018
Appointed Coutts, Steven William as Director
20 February 2018
Appointed Jarvie, Laura Jayne as Director
20 February 2018
Appointed Liversidge, Derek Murray as Director
20 February 2018
Resigned Cowie, Steve as Director
20 February 2018
Resigned Lawson, Paul Nigel Ernest, Dr as Director
24 January 2018
Appointed Wiseman, Laura as Director
28 September 2017
Appointed Irvine, Douglas Arthur as Secretary
28 September 2017
Resigned Cameron, Donna Elizabeth as Director
27 September 2017
Resigned Maclean, Alastair David James as Secretary
18 May 2017
Appointed Manson, Andrea Isabel as Director
18 May 2017
Resigned Robinson, Gary as Director
18 May 2017
Appointed Smith, Cecil as Director
18 May 2017
Resigned Fox, William as Director
30 June 2016
Appointed Lawson, Paul Nigel Ernest, Dr as Director
30 June 2016
Resigned Wolfe, David Crawford as Director
20 April 2015
Resigned Main, William as Director
13 April 2015
Resigned Pilling, Sebastian Andrew as Director
13 April 2015
Resigned Irvine, Douglas as Secretary
13 April 2015
Appointed Maclean, Alastair David James as Secretary
13 April 2015
Appointed Cameron, Donna Elizabeth as Director
13 April 2015
Appointed Maclean, Alastair David James as Director
10 June 2014
Resigned Gray, James as Secretary
10 June 2014
Appointed Irvine, Douglas as Secretary
19 May 2014
Appointed Wolfe, David Crawford as Director
19 May 2014
Appointed Cowie, Steve as Director
19 May 2014
Resigned Barnett, Simon Alan as Director
19 May 2014
Resigned Spence, Arthur Barrie Milne as Director
1 June 2013
Appointed Barnett, Simon Alan as Director
31 May 2013
Resigned Hickling, Robert Patrick as Director
7 May 2013
Appointed Pilling, Sebastian Andrew as Director
7 May 2013
Appointed Gray, James as Secretary
7 May 2013
Resigned Hickling, Robert Patrick as Secretary
1 November 2012
Resigned Pickard, Paul Simon as Director
27 June 2012
Appointed Pickard, Paul Simon as Director
23 May 2012
Resigned Simpson, Joseph Gilbert as Director
23 May 2012
Resigned Fullerton, Elizabeth Laureen as Director
23 May 2012
Resigned Cluness, Alexander Jamieson as Director
23 May 2012
Resigned Tandy, Mark Jonathan as Director
23 May 2012
Appointed Fox, William as Director
23 May 2012
Appointed Bell, Malcolm John as Director
23 May 2012
Appointed Robinson, Gary as Director
2 January 2012
Resigned Boswell, Lindsay George as Director
2 January 2012
Appointed Spence, Arthur Barrie Milne as Director
10 February 2010
Appointed Main, William as Director
10 February 2010
Appointed Tandy, Mark Jonathan as Director
20 October 2009
Resigned Knight, Barry Paul as Director
20 October 2009
Resigned Paterson, Susan Jane as Director
21 January 2009
Resigned Manson, William Henry as Director
21 January 2009
Resigned Grains, Florence Barbara as Director
21 January 2009
Resigned Ratter, William Andrew as Director
21 January 2009
Resigned Mauseth, Knut Egil as Director
21 January 2009
Resigned Smart, Carol Alexandra as Director
28 April 2008
Appointed Knight, Barry Paul as Director
28 April 2008
Appointed Boswell, Lindsay George as Director
7 March 2008
Resigned Mccracken, Neil as Director
14 February 2008
Resigned Traa, Harald as Director
7 November 2007
Appointed Hickling, Robert Patrick as Secretary
7 November 2007
Resigned Cooper, Alastair Thomas James as Secretary
7 November 2007
Appointed Cooper, Alastair Thomas James as Director
2 November 2007
Appointed Fullerton, Elizabeth Laureen as Director
4 July 2007
Appointed Simpson, Joseph Gilbert as Director
17 April 2007
Appointed Hickling, Robert Patrick as Director
17 April 2007
Appointed Paterson, Susan Jane as Director
15 December 2005
Appointed Cooper, Alastair Thomas James as Secretary
14 December 2005
Resigned Bond, Alan Stewart as Secretary
23 June 2005
Appointed Smart, Carol Alexandra as Director
23 June 2005
Resigned Hodgetts, Clive Richard as Director
23 June 2005
Appointed Traa, Harald as Director
3 November 2004
Resigned Newcombe, Gunther as Director
3 November 2004
Appointed Mccracken, Neil as Director
3 November 2004
Resigned Watt, Robert as Director
1 June 2004
Appointed Hodgetts, Clive Richard as Director
1 June 2004
Appointed Mauseth, Knut Egil as Director
31 May 2004
Appointed Bond, Alan Stewart as Secretary
31 May 2004
Resigned Cooper, Alastair Thomas James as Secretary
31 May 2004
Resigned Hunter, Alexander Forsyth as Director
1 July 2003
Appointed Watt, Robert as Director
30 June 2003
Appointed Newcombe, Gunther as Director
30 June 2003
Appointed Cluness, Alexander Jamieson as Director
30 June 2003
Appointed Grains, Florence Barbara as Director
30 June 2003
Resigned Dymond, Paul Fort as Director
21 May 2003
Resigned Stove, Thomas William as Director
21 May 2003
Resigned Nicolson, John Peter as Director
25 April 2003
Resigned Spence, Arthur Barrie Milne as Director
2 July 2002
Appointed Spence, Arthur Barrie Milne as Director
2 July 2002
Resigned Mcdonald, Roger Hugh as Director
30 April 2002
Resigned Stevens, Malcolm David Francis as Director
22 November 2001
Resigned Spence, Arthur Barrie Milne as Secretary
22 November 2001
Appointed Cooper, Alastair Thomas James as Secretary
1 November 2001
Appointed Dymond, Paul Fort as Director
31 August 2001
Resigned Grant, Gordon Douglas as Director
1 November 1999
Appointed Hunter, Alexander Forsyth as Director
1 November 1999
Appointed Mcdonald, Roger Hugh as Director
1 November 1999
Resigned Prior, David Ian as Director
1 September 1999
Appointed Spence, Arthur Barrie Milne as Secretary
31 August 1999
Resigned Cooper, Alastair Thomas James as Secretary
23 June 1999
Appointed Stove, Thomas William as Director
23 June 1999
Appointed Ratter, William Andrew as Director
23 June 1999
Appointed Nicolson, John Peter as Director
23 June 1999
Appointed Manson, William Henry as Director
5 May 1999
Resigned Smith, James Laurence Barclay as Director
5 May 1999
Resigned Easten, Joan Wilma as Director
5 May 1999
Resigned Smith, Lewis Shand, Canon as Director
5 May 1999
Resigned Tait, William as Director
8 October 1998
Appointed Grant, Gordon Douglas as Director
12 August 1998
Resigned Kirchin, Terence as Director
1 June 1997
Appointed Cooper, Alastair Thomas James as Secretary
31 May 1997
Resigned Mitchell, Anthony Graham as Secretary
17 October 1996
Appointed Stevens, Malcolm David Francis as Director
30 June 1996
Resigned Norman, Michael Stephen as Director
18 January 1996
Appointed Mitchell, Anthony Graham as Secretary
1 December 1995
Resigned Holland, Ian Thurstan as Secretary
6 April 1995
Appointed Kirchin, Terence as Director
6 April 1995
Resigned Greig, George, Dr as Director
6 April 1995
Resigned Marshall, David as Director
1 February 1995
Resigned Dodd, Michael as Director
1 February 1995
Appointed Norman, Michael Stephen as Director
1 July 1994
Appointed Tait, William as Director
1 July 1994
Appointed Easten, Joan Wilma as Director
1 June 1994
Appointed Smith, James Laurence Barclay as Director
1 June 1994
Appointed Smith, Lewis Shand, Canon as Director
5 May 1994
Resigned Thomason, Edward as Director
1 January 1993
Appointed Dodd, Michael as Director
31 December 1992
Resigned Niblett, Nigel Francis Norman as Director
1 July 1992
Appointed Holland, Ian Thurstan as Secretary
30 June 1992
Resigned Manson, John Henry as Secretary
22 April 1992
Resigned Whiting, Keith Michael as Director
22 April 1992
Appointed Prior, David Ian as Director
24 October 1990
Appointed Whiting, Keith Michael as Director
9 October 1990
Appointed Marshall, David as Director
1 August 1990
Appointed Greig, George, Dr as Director
1 August 1990
Resigned Harrison, Hedley Eric as Director
22 May 1990
Resigned Tait, William as Director
1 October 1989
Appointed Niblett, Nigel Francis Norman as Director
1 October 1989
Resigned Flashman, John Reginald Walter as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02748866
Shetland Islands Council
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Local Authority
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company
Reg. no. 05975475
Former controllers (2)
1 December 2018
Ceased Enquest NNS Limited — Owns 25–50% of shares
20 February 2018
Ceased BP Exploration Operating Company Limited — Owns 25–50% of shares

Financials

Net Assets
£6,336
Cash
£23,512
Debt Ratio
86%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £24,573 £21,502 £5,021 £8,200 £6,336
Balance sheet detail
20242023202220212020
Fixed Assets£5,307£7,610£5,756£28,055£31,847
Current Assets£38,541£45,907£117,254£273,028£109,078
Debtors£15,029£14,491£13,051£244,379£18,107
Cash£23,512£31,416£104,203£28,649£90,971
Creditors (< 1 year)£36,504£43,871£116,895£274,251£110,302
Net Current Assets£2,037£2,036£359(£1,223)(£1,224)
Net Assets£6,336£8,200£5,021£21,502£24,573
Shareholder Funds£6,336£8,200£5,021£21,502£24,573

Filings 288

DateDescriptionMade Up ToPagesPDF
25 September 2026Accounts for a small company31 March 2026
9 July 2026Confirmation statement with no updates22 June 2026
8 July 2026Appointment of a director
27 February 2026Termination of appointment of a director
27 February 2026Termination of appointment of a director
Show all 288 filings

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