C.T. Shetland (T.M.) Limited

ActiveSC072648 Private limited company
Incorporated
29 September 1980 (46 years)
Industry
Dormant Company (99999)
Owned by
Andrew Graham Turnbull
Robert Neil Risk
James Thomas Nicolson
Accounts type
Total exemption full
Region
Scotland
Address
22-24 North Road
Lerwick
Shetland
ZE1 0NQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 11 active

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

Andrew Graham Turnbull
Individual · Notified 5 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1985 (41)
Robert Neil Risk
Individual · Notified 8 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1958 (68)
James Thomas Nicolson
Individual · Notified 8 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Beth Mouat
Individual · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1976 (50)
Ewen James Adamson
Individual · Notified 14 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1986 (40)
Susan Marie Gray
Individual · Notified 14 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Ryan John Stevenson
Individual · Notified 14 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1993 (33)
Aaron Patrick Ferguson
Individual · Notified 14 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born August 1986 (40)
Robert Magnus Leask
Individual · Notified 1 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Ryan Charles Leith
Individual · Notified 1 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)
Emma Miller
Individual · Notified 1 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)
Former controllers (7)
31 May 2025
Ceased Margaret Inez Roberts — Owns 75–100% of shares
10 January 2025
Ceased Yvette Claire Hopkins — Owns 75–100% of shares
31 May 2023
Ceased Kenneth Harrison — Owns 75–100% of shares
31 May 2023
Ceased Ian Ramsay Napier — Owns 75–100% of shares
31 May 2023
Ceased Andrew Boyson Cooper — Owns 75–100% of shares
14 June 2022
Ceased Jolene Margaret Ann Garriock — Has significant influence or control
31 May 2019
Ceased Keith Ian Massey — Has significant influence or control

Filings

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