Hillswick Shop Ltd

ActiveSC366918 Private limited company
Incorporated
15 October 2009 (17 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Accounts type
Total exemption full
Region
Scotland
Address
Ncdc Office Hillswick Junction
Ollaberry
Shetland
ZE2 9RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Macdonald, Alan
Director · Appointed 25 March 2026
British
Born September 1956 (70)
Director · Appointed 25 March 2026
British
Born April 1960 (66)
Director · Appointed 3 February 2026
British
Born June 1962 (64)
Hamilton, Leanne
Director · Appointed 1 December 2016
British
Born April 1987 (39)
Director · Appointed 31 May 2013
British
Born May 1969 (57)
Mullay, Malcolm Graham
Director · Appointed 26 October 2009
British
Born December 1955 (70)
Officer history (3 former)
18 October 2026
Resigned Robertson, Aileen Catherine as Director
25 March 2026
Appointed Macdonald, Alan as Director
25 March 2026
Appointed Bevington, Peter John as Director
25 March 2026
Resigned Mcgeady, Robert Anthony as Director
3 February 2026
Appointed Roberts, Margaret Inez as Director
3 February 2026
Appointed Mcgeady, Robert Anthony as Director
1 December 2016
Appointed Hamilton, Leanne as Director
31 May 2013
Appointed Titcomb, James Hewartson as Director
13 November 2012
Resigned Bevington, Peter John as Director
26 October 2009
Appointed Mullay, Malcolm Graham as Director
26 October 2009
Appointed Robertson, Aileen Catherine as Director
15 October 2009
Appointed Bevington, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Charitable Company
Reg. no. Sc338675

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hillswick Shop Ltd This company Owns 75–100% of shares
Nortenergy Limited Owns 75–100% of shares

Financials

Cash
£32,243
Employees
10
Current Ratio
0.7x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 (£4,048) £9,001 £5,930 (£25,833) (£20,841)
Balance sheet detail
20242023202220212020
Fixed Assets£7,781£8,272£9,730£12,934£13,658
Current Assets£65,204£52,420£58,014£55,972£51,228
Debtors£11,827£9,666£7,326£10,101£5,907
Cash£32,243£8,909£16,303£14,078£14,041
Creditors (< 1 year)£93,826£86,525£61,814£59,905£68,773
Net Current Assets(£28,622)(£34,105)(£3,800)(£3,933)(£17,545)
Net Assets£9,001(£4,048)
Shareholder Funds(£20,841)(£25,833)£5,930£9,001(£4,048)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates16 October 2026
20 October 2026Termination of appointment of a director
1 September 2026Appointment of a director
1 September 2026Appointment of a director
1 September 2026Appointment of a director
Show all recent filings

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