Company information:
Black Hill Industrial Estate Limited (No: SC071780)
Address: ALBERT BUILDING,, LERWICK,, SHETLAND, ZE1 0LL
Status: Active
Incorporated: 06-Oct-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 41100 - Development of building projects
Current Director: CALUM ANDREW SUTHERLAND GRAINS ( From: Sep-2016 )
Current Director: JOHN HENDERSON ( DOB: Mar-1966 From: Jul-2022 )
Current Secretary: VICTOR IAN SANDISON ( From: May-2007 )
Resigned Director: GEORGE BRIAN ANDERSON ( DOB: Apr-1944 From: Jun-1999 To: Jul-2017 )
Resigned Director: GEORGE WILLIAM ANDERSON ( DOB: Feb-1956 From: Jul-2021 To: Jul-2022 )
Resigned Director: LINDSAY GEORGE BOSWELL ( From: Mar-2008 To: Dec-2011 )
Resigned Director: BRIAN CHEYNE ( From: Apr-1992 To: Sep-1994 )
Resigned Director: BRIAN JOHN DAVEY ( From: Jan-1990 To: Aug-1991 )
Resigned Director: PAUL FORT DYMOND ( From: Nov-2001 To: Sep-2003 )
Resigned Director: RONALD DAVID JOHN GAIR ( DOB: Apr-1955 From: Aug-2015 To: Jul-2021 )
Resigned Director: CHARLES ALEXANDER GOODLAD ( From: Jun-1999 To: Aug-2001 )
Resigned Director: GORDON DOUGLAS GRANT ( From: Sep-1998 To: Nov-2001 )
Resigned Director: LEONARD GEORGE GROAT ( From: Jul-2003 To: Jul-2007 )
Resigned Director: JAMES RODGER HUTTON ( DOB: Dec-1955 From: Jun-1995 To: May-2008 )
Resigned Director: HENRY ARTHUR NOBLE JAMIESON ( From: Jul-2007 To: Jun-2015 )
Resigned Director: JOHN WILLIAM JOHNSTON ( From: Aug-1989 To: Jan-1990 )
Resigned Director: TERENCE KIRCHIN ( From: Aug-1993 To: Sep-1998 )
Resigned Director: ARTHUR BRUCE LAURENSON ( From: Aug-1989 To: Apr-1992 )
Resigned Director: SANDRA MARY LAURENSON ( From: May-2007 To: Nov-2018 )
Resigned Director: NEIL ANDREW MANSON ( DOB: Jul-1964 From: Oct-2013 To: Aug-2016 )
Resigned Director: NEIL MCCRACKEN ( From: Oct-2004 To: Mar-2008 )
Resigned Director: MARGARET INEZ ROBERTS ( DOB: Jun-1962 From: May-2008 To: Aug-2016 )
Resigned Director: TAVISH HAMILTON SCOTT ( DOB: May-1966 From: May-1997 To: May-1999 )
Resigned Director: WILLIAM ANGUS SMITH ( From: May-1994 To: May-1999 )
Resigned Director: ARTHUR BARRIE MILNE SPENCE ( From: Jan-2012 To: Oct-2013 )
Resigned Director: THOMAS WILLIAM STOVE ( From: Aug-1989 To: May-1997 )
Resigned Director: EDWARD THOMASON ( From: Aug-1989 To: May-1994 )
Resigned Director: IAIN CLARK TULLOCH ( From: Aug-2001 To: Jul-2003 )
Resigned Director: MATTHEW RODNEY WALKER ( From: Aug-1989 To: Aug-1993 )
Resigned Director: ROBERT WATT ( From: Sep-2003 To: Oct-2004 )
Resigned Director: ALLAN SINCLAIR WISHART ( From: Apr-1992 To: May-2007 )
Resigned Secretary: SANDRA MARY LAURENSON ( From: Apr-1992 To: May-2007 )
Resigned Secretary: ALLAN SINCLAIR WISHART ( From: Aug-1989 To: Apr-1992 )
Persons of Significant Control:
Lerwick Port Authority, Albert Building Esplanade, Lerwick, Shetland, ZE1 0LL, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 5,000 | 5,000 | 5,000 | 5000.0,5000.0,5000.0 |
| Net assets (liabilities) | 5,000 | 5,000 | 5,000 | 5000.0,5000.0,5000.0 |
| Equity / share capital and reserves | 5,000 | 5,000 | 5,000 | 5000.0,5000.0,5000.0 |