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Company Information for

HIE SHETLAND

AN LOCHRAN, 10 INVERNESS CAMPUS, INVERNESS, HIGHLAND, IV2 5NA,

Company Registration Number

SC126367

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Hie Shetland

HIE SHETLAND was founded on 1990-07-19 and has its registered office in Inverness. The organisation's status is listed as "Active". Hie Shetland is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HIE SHETLAND

Legal Registered Office

AN LOCHRAN
10 INVERNESS CAMPUS
INVERNESS
HIGHLAND
IV2 5NA
Other companies in IV1

Previous Names

SHETLAND ENTERPRISE COMPANY LIMITED

21/12/2006

Filing Information

Company Number		SC126367
Company ID Number		SC126367
Date formed		1990-07-19
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-06-05 23:31:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HIE SHETLAND

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Company Officers of HIE SHETLAND

Current Directors

Officer	Role	Date Appointed
ALISON PATRICIA LYNER	Company Secretary	2012-02-15
CARROLL CARSON BUXTON	Director	2016-03-24
NICHOLAS BRYAN KENTON	Director	2017-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORBES CAMERON DUTHIE	Director	2008-03-04	2017-03-31
DONALD MACDONALD MACAULAY	Director	2010-10-11	2016-03-24
ALLAN MACLEOD	Company Secretary	2001-11-11	2012-02-15
ALEXANDER LAWRIE PATERSON	Director	2010-03-30	2010-10-11
KAREN ELIZABETH EUNSON	Director	1999-06-07	2008-03-10
BARBARA ANN BLACK	Company Secretary	2002-04-01	2008-03-03
ROSS NEVILLE GAZEY	Director	2006-04-05	2008-03-03
WILLIAM HENRY MANSON	Director	2002-10-01	2008-03-03
DAVID JAMES NICOL	Director	2005-09-28	2008-03-03
MARTIN GEORGE NICOLSON	Director	2005-09-28	2008-03-03
JAMES BUDGE	Director	2001-06-04	2007-05-22
BRIAN TURNER HUNTER	Director	1996-06-25	2006-02-07
BRIAN NEIL ISBISTER	Director	1994-01-10	2005-09-26
MAGNUS LAURENCE FLAWS	Director	1990-07-19	2004-03-14
LAURENCE DAVID NICOLSON	Director	1997-06-01	2004-02-12
GILBERT JOHNSON	Director	1994-01-10	2004-01-13
DREW RATTER	Director	1990-07-19	2002-10-01
GEORGE BRIAN ANDERSON	Director	1990-07-19	2002-06-04
DEREK HUNTER LEASK	Director	1996-06-25	2002-05-28
DOWLE SMITH & RUTHERFORD	Company Secretary	1991-04-01	2002-04-01
FREDERICK WILLIAM FULTON	Director	1995-03-08	2001-06-05
JOHN MONCRIEFF BURGESS	Director	1992-04-15	1999-06-07
JOHN HIGGINS	Director	1990-07-19	1996-06-25
ARTHUR BRUCE LAURENSON	Director	1990-07-19	1996-06-25
LESLEY LESLIE	Director	1993-03-02	1996-06-25
AGUST ALFREDSSON	Director	1990-07-20	1995-03-07
WILLIAM ANDREW RATTER	Director	1990-07-19	1995-03-07
JOHN HUTCHISON GOODLAD	Director	1990-07-19	1993-10-01
DAVID WILLIAM POTTINGER	Director	1990-08-03	1992-03-05
WILLIAM BLYTH FRASER	Company Secretary	1990-07-19	1991-04-01
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1990-07-19	1990-07-19
JORDANS (SCOTLAND) LIMITED	Nominated Director	1990-07-19	1990-07-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARROLL CARSON BUXTON	HIE ARGYLL AND THE ISLANDS	Director	2016-03-24	CURRENT	1990-08-06	Active
CARROLL CARSON BUXTON	ROSS & CROMARTY ENTERPRISE LIMITED	Director	2016-03-24	CURRENT	1990-06-08	Active
CARROLL CARSON BUXTON	HIE MORAY	Director	2016-03-24	CURRENT	1990-03-01	Active
CARROLL CARSON BUXTON	HIE INNSE GALL	Director	2016-03-24	CURRENT	1990-06-11	Active
CARROLL CARSON BUXTON	HIE CAITHNESS AND SUTHERLAND	Director	2016-03-24	CURRENT	1990-06-19	Active
CARROLL CARSON BUXTON	HIE ORKNEY	Director	2016-03-24	CURRENT	1990-08-27	Active
CARROLL CARSON BUXTON	HIE LOCHABER	Director	2016-03-24	CURRENT	1990-07-26	Active
CARROLL CARSON BUXTON	HIE SKYE AND WESTER ROSS	Director	2016-03-24	CURRENT	1990-08-06	Active
CARROLL CARSON BUXTON	HIE INVERNESS AND EAST HIGHLAND	Director	2016-03-24	CURRENT	1990-05-03	Active
CARROLL CARSON BUXTON	HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED	Director	2016-03-24	CURRENT	2004-12-02	Active
NICHOLAS BRYAN KENTON	WAVE ENERGY SCOTLAND LIMITED	Director	2017-08-29	CURRENT	2014-12-19	Active
NICHOLAS BRYAN KENTON	HIE ARGYLL AND THE ISLANDS	Director	2017-08-01	CURRENT	1990-08-06	Active
NICHOLAS BRYAN KENTON	ROSS & CROMARTY ENTERPRISE LIMITED	Director	2017-08-01	CURRENT	1990-06-08	Active
NICHOLAS BRYAN KENTON	TASTE OF ORKNEY LIMITED	Director	2017-08-01	CURRENT	2006-02-07	Active
NICHOLAS BRYAN KENTON	HIE MORAY	Director	2017-08-01	CURRENT	1990-03-01	Active
NICHOLAS BRYAN KENTON	HIE INNSE GALL	Director	2017-08-01	CURRENT	1990-06-11	Active
NICHOLAS BRYAN KENTON	HIE CAITHNESS AND SUTHERLAND	Director	2017-08-01	CURRENT	1990-06-19	Active
NICHOLAS BRYAN KENTON	HIE ORKNEY	Director	2017-08-01	CURRENT	1990-08-27	Active
NICHOLAS BRYAN KENTON	HIE LOCHABER	Director	2017-08-01	CURRENT	1990-07-26	Active
NICHOLAS BRYAN KENTON	HIE SKYE AND WESTER ROSS	Director	2017-08-01	CURRENT	1990-08-06	Active
NICHOLAS BRYAN KENTON	HIE INVERNESS AND EAST HIGHLAND	Director	2017-08-01	CURRENT	1990-05-03	Active
NICHOLAS BRYAN KENTON	HIE VENTURES LIMITED	Director	2017-08-01	CURRENT	1995-03-03	Active
NICHOLAS BRYAN KENTON	HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED	Director	2017-08-01	CURRENT	2004-12-02	Active
NICHOLAS BRYAN KENTON	MADE IN ORKNEY LIMITED	Director	2017-08-01	CURRENT	2006-02-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-06		CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-04-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-11		CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-04-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-19	PSC08	Notification of a person with significant control statement
2018-12-19	PSC07	CESSATION OF HIGHLANDS AND ISLANDS ENTERPRISE AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18	PSC09	Withdrawal of a person with significant control statement on 2018-12-18
2018-12-12	PSC02	Notification of Highlands and Islands Enterprise as a person with significant control on 2016-04-06
2018-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-08-11	AP01	DIRECTOR APPOINTED MR NICHOLAS BRYAN KENTON
2017-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR FORBES CAMERON DUTHIE
2017-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FORBES CAMERON DUTHIE / 09/05/2016
2017-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARROLL CARSON BUXTON / 09/05/2016
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/16 FROM Fraser House Friars Lane Inverness Highland IV1 1RN
2016-05-06	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD MACAULAY
2016-04-12	AP01	DIRECTOR APPOINTED CARROLL CARSON BUXTON
2015-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-08	AD03	Registers moved to registered inspection location of 4B Druimchat View Dingwall Ross-Shire IV15 9XL
2015-05-08	AD02	Register inspection address changed from Earl Thorfinn House 6 Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL to 4B Druimchat View Dingwall Ross-Shire IV15 9XL
2015-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACDONALD MACAULAY / 04/06/2014
2015-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FORBES CAMERON DUTHIE / 04/06/2014
2015-05-08	CH03	SECRETARY'S DETAILS CHNAGED FOR ALISON PATRICIA LYNER on 2014-06-04
2015-05-08	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2014 FROM COWAN HOUSE INVERNESS RETAIL AND BUSINESS PARK, INVERNESS HIGHLAND IV2 7GF
2014-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2014 FROM, COWAN HOUSE, INVERNESS RETAIL AND BUSINESS, PARK, INVERNESS, HIGHLAND, IV2 7GF
2014-04-16	AR01	31/03/14
2013-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-04	AR01	31/03/13
2012-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-11	AR01	31/03/12
2012-04-23	AP03	SECRETARY APPOINTED ALISON PATRICIA LYNER
2012-04-23	TM02	APPOINTMENT TERMINATED, SECRETARY ALLAN MACLEOD
2011-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-26	AR01	31/03/11
2011-04-26	AD02	SAIL ADDRESS CREATED
2011-04-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-12-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALLAN MACLEOD / 03/12/2010
2010-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FORBES CAMERON DUTHIE / 03/12/2010
2010-11-02	AP01	DIRECTOR APPOINTED DONALD MACDONALD MACAULAY
2010-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PATERSON
2010-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-05	AR01	31/03/10
2010-04-20	AP01	DIRECTOR APPOINTED ALEXANDER LAWRIE PATERSON
2010-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS YULE
2009-11-11	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-12	363a	ANNUAL RETURN MADE UP TO 31/03/09
2009-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-08	363s	ANNUAL RETURN MADE UP TO 31/03/08
2008-04-09	RES01	ADOPT ARTICLES 03/03/2008
2008-04-09	288a	DIRECTOR APPOINTED FORBES CAMERON DUTHIE
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR DAVID THOMSON
2008-04-09	288a	DIRECTOR APPOINTED DOUGLAS JAMES YULE
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR JAMES SMITH
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR KATHLEEN SIMPSON
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN NICOLSON
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR MARJORIE WILLIAMSON
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR MAGNUS SHEARER
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR DAVID NICOL
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM MANSON
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR ROSS GAZEY
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR KAREN EUNSON
2008-04-09	288b	APPOINTMENT TERMINATED SECRETARY BARBARA BLACK
2007-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-21	363s	ANNUAL RETURN MADE UP TO 31/03/07
2007-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-05	288b	DIRECTOR RESIGNED
2007-01-17	353	LOCATION OF REGISTER OF MEMBERS
2007-01-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-21	CERTNM	COMPANY NAME CHANGED SHETLAND ENTERPRISE COMPANY LIMI TED CERTIFICATE ISSUED ON 21/12/06
2006-11-30	288b	DIRECTOR RESIGNED
2006-11-15	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-19	363s	ANNUAL RETURN MADE UP TO 31/03/06
2006-04-06	288a	NEW DIRECTOR APPOINTED
2006-03-28	288b	DIRECTOR RESIGNED
2006-03-24	288b	DIRECTOR RESIGNED
2006-02-17	288b	DIRECTOR RESIGNED
2005-10-13	288a	NEW DIRECTOR APPOINTED
2005-10-13	288a	NEW DIRECTOR APPOINTED
2005-10-13	288a	NEW DIRECTOR APPOINTED
2005-09-09	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-01	288b	DIRECTOR RESIGNED
2005-04-04	363s	ANNUAL RETURN MADE UP TO 31/03/05

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HIE SHETLAND or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HIE SHETLAND

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1993-07-21	Outstanding	HIGHLANDS AND ISLANDS ENTERPRISE
FLOATING CHARGE	1991-04-26	Outstanding	HIGHLANDS AND ISLANDS DEVELOPMENT ENTERPRISE

Intangible Assets

Patents

We have not found any records of HIE SHETLAND registering or being granted any patents

Domain Names

We do not have the domain name information for HIE SHETLAND

Trademarks

We have not found any records of HIE SHETLAND registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIE SHETLAND. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HIE SHETLAND are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where HIE SHETLAND is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIE SHETLAND any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HIE SHETLAND any grants or awards.

Ownership

We could not find any group structure information

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