Company information:
Shetland Leasing And Property Developments Limited (No: SC071854)
Address: 8 NORTH NESS, LERWICK, SHETLAND, ZE1 0LZ, SCOTLAND
Status: Liquidation
Incorporated: 16-Jun-1980
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 14-Apr-2022
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ROBERT MAGNUS SINCLAIR ( From: Oct-2018 )
Resigned Director: GEORGE BRIAN ANDERSON ( DOB: Apr-1944 From: Jan-2018 To: Oct-2018 )
Resigned Director: WILLIAM ARCHIBALD ANDERSON ( From: Jan-1989 To: Jul-1994 )
Resigned Director: ROBERT JAMES ANDERSON ( DOB: Sep-1936 From: Jul-1999 To: May-2003 )
Resigned Director: ROBERT IRVINE BLACK ( From: Jul-1999 To: May-2003 )
Resigned Director: BARBARA JANE CHEYNE ( From: May-2003 To: May-2007 )
Resigned Director: COLIN CRUIKSHANK CLARK ( From: Jan-2018 To: Oct-2018 )
Resigned Director: ALEXANDER JAMIESON CLUNESS ( DOB: May-1941 From: Jul-1999 To: Dec-2011 )
Resigned Director: ADAM THOMAS DOULL ( From: Sep-2009 To: Dec-2012 )
Resigned Director: ALLISON GEORGE LESLIE DUNCAN ( From: May-2007 To: Dec-2012 )
Resigned Director: CECIL BURGESS EUNSON ( From: May-2003 To: Dec-2007 )
Resigned Director: JOHN JAMES GRAHAM ( From: Jan-1989 To: Jul-1994 )
Resigned Director: FLORENCE BARBARA GRAINS ( From: May-2003 To: May-2007 )
Resigned Director: SUSAN ELIZABETH GROAT ( DOB: Nov-1969 From: Dec-2012 To: Mar-2018 )
Resigned Director: IRIS JEAN HAWKINS ( From: May-2007 To: Sep-2011 )
Resigned Director: ROBERT SIMPSON HENDERSON ( From: Sep-2009 To: Dec-2012 )
Resigned Director: JAMES HERCULSON HENRY ( From: May-2007 To: Dec-2012 )
Resigned Director: BRYAN JAMES LEASK ( From: Dec-2012 To: Nov-2013 )
Resigned Director: WILLIAM HENRY MANSON ( From: Jul-1994 To: Jul-1999 )
Resigned Director: JAMIE MANSON ( DOB: Nov-1983 From: Oct-2018 To: Oct-2022 )
Resigned Director: CAROLINE HELEN JANETTE MILLER ( From: May-2007 To: Dec-2012 )
Resigned Director: JOHN PETER NICOLSON ( From: Jul-1999 To: May-2003 )
Resigned Director: WILLIAM ANDREW RATTER ( DOB: Mar-1952 From: May-2003 To: May-2007 )
Resigned Director: JOHN HAMILTON SCOTT ( From: Jul-1994 To: Jul-1999 )
Resigned Director: LEWIS SHAND SMITH ( From: Jul-1994 To: Jul-1999 )
Resigned Director: THOMAS WILLIAM STOVE ( From: Jul-1999 To: May-2003 )
Resigned Director: WILLIAM TAIT ( From: Jan-1989 To: May-2007 )
Resigned Director: EDWARD THOMASON ( From: Jan-1989 To: Jul-1994 )
Resigned Director: MICHAEL HENRY THOMSON ( DOB: Apr-1955 From: Aug-2014 To: Oct-2018 )
Resigned Director: ALLAN SINCLAIR WISHART ( From: May-2007 To: Aug-2009 )
Resigned Secretary: SUSAN BRUNTON ( From: Oct-2018 To: Jun-2019 )
Resigned Secretary: RUTH CARLA CHRISTIE ( From: Jul-2013 To: Oct-2018 )
Resigned Secretary: JAMES CORNICK ( From: Mar-1991 To: Aug-1992 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jan-1989 To: Jan-1990 )
Resigned Secretary: DOWLE SMITH & RUTHERFORD ( From: Jul-1993 To: May-2003 )
Resigned Secretary: JEFFREY PAUL GODDARD ( DOB: Apr-1959 From: May-2003 To: Jul-2013 )
Resigned Secretary: MALCOLM ERIC GREEN ( From: Jan-1990 To: Mar-1991 )
Persons of Significant Control:
Shetland Charitable Trust, 22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland: Ownership of shares – 75% or more (Notified: 2017-04-01, Ceased: 2017-04-01)
Mr William Henry Manson, Gutters' Hut 7 North Ness, Lerwick, Shetland, ZE1 0LZ, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Ms Susan Elizabeth Groat, Gutters' Hut 7 North Ness, Lerwick, Shetland, ZE1 0LZ, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Michael Henry Thomson, Gutters' Hut 7 North Ness, Lerwick, Shetland, ZE1 0LZ, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Shetland Islands Council, 8 North Ness 8 North Ness, Lerwick, Shetland, ZE1 0LZ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-23)