UK companies/Lerwick/Page 1
Companies in Lerwick and their shareholdersPage 1 of 3
54 companies registered in Lerwick have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Lerwick. Between them they record 163 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
54
SERENE FISHING COMPANY LIMITED
sophymarine-openregistry-gb-SC103452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1987
- Accounts
- MEDIUM
- SIC
- 03110 — Marine fishing
- Registered office
- Mair'S Quay, Lerwick, Shetland, ZE1 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN WILBERT SUTHERLANDsophymarine-openregistry-h-bryan-wilbert-sutherland-54e65a | ORDINARY | 10,000 | |
| ROBERT JOHN POLSONsophymarine-openregistry-h-robert-john-polson-d0f2f4 | ORDINARY | 10,000 | |
| THOMAS SUTHERLAND EUNSONsophymarine-openregistry-h-thomas-sutherland-eunson-0c8042 | ORDINARY | 10,000 | |
| LEONARD POLSONsophymarine-openregistry-h-leonard-polson-66eaa1 | ORDINARY | 6,000 | |
| DAVID ALEXANDER SHEARERsophymarine-openregistry-h-david-alexander-shearer-334b64 | ORDINARY | 5,000 | |
| GILBERT WILLIAMSONsophymarine-openregistry-h-gilbert-williamson-e6c6b3 | ORDINARY | 5,000 | |
| DEBBIE POLSONsophymarine-openregistry-h-debbie-polson-c93d73 | ORDINARY | 4,000 | |
| CAROLINE MANSONsophymarine-openregistry-h-caroline-manson-bb9f71 | ORDINARY | 1,500 | |
| GARY POLSONsophymarine-openregistry-h-gary-polson-437dba | ORDINARY | 1,500 | |
| LOUISE FARQUHARsophymarine-openregistry-h-louise-farquhar-6d6d68 | ORDINARY | 1,500 | |
| MARIE POLSONsophymarine-openregistry-h-marie-polson-33a382 | ORDINARY | 1,500 | |
| CHRIS SHEARERsophymarine-openregistry-h-chris-shearer-413737 | ORDINARY | 1,250 | |
| DAVID WILLIAMSONsophymarine-openregistry-gb-04504467 | ORDINARY | 1,250 | |
| DAVY SHEARERsophymarine-openregistry-h-davy-shearer-e44245 | ORDINARY | 1,250 | |
| DIANE WARDsophymarine-openregistry-h-diane-ward-810417 | ORDINARY | 1,250 | |
| JAMES SHEARERsophymarine-openregistry-h-james-shearer-92e568 | ORDINARY | 1,250 | |
| NEIL BRUCE WILLIAMSONsophymarine-openregistry-h-neil-bruce-williamson-f96a3c | ORDINARY | 1,250 | |
| ROBERT SIMPSON WILLIAMSONsophymarine-openregistry-h-robert-simpson-williamson-4f8c81 | ORDINARY | 1,250 | |
| SONYA NICOLSONsophymarine-openregistry-h-sonya-nicolson-98db17 | ORDINARY | 1,250 | |
| JANET WILLIAMSON IRVINEsophymarine-openregistry-h-janet-williamson-irvine-6cde09 | ORDINARY | 1,000 | |
| MARGARET ANDERSONsophymarine-openregistry-h-margaret-anderson-ce2e33 | ORDINARY | 1,000 | |
| ROBERT POLSONsophymarine-openregistry-h-robert-polson-b2e6a3 | ORDINARY | 1,000 | |
| ROSALYN ANNE POLSONsophymarine-openregistry-h-rosalyn-anne-polson-2445ec | ORDINARY | 1,000 | |
| GEORGE ROBERT POLSONsophymarine-openregistry-h-george-robert-polson-5457c9 | ORDINARY | 0 | |
| GEORGE WILLIAM POLSONsophymarine-openregistry-h-george-william-polson-1c0a36 | ORDINARY | 0 | |
CHARISMA HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-SC207704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2000
- Accounts
- GROUP
- SIC
- 03110 — Marine fishing
- Registered office
- Mair'S Quay, Lerwick, Shetland, ZE1 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARRY WILLIAMSONsophymarine-openregistry-h-larry-williamson-3fd4a4 | ORDINARY | 998,980 | |
| JOHN LAURENCE PEARSONsophymarine-openregistry-h-john-laurence-pearson-843ddb | ORDINARY | 767,390 | |
| INGRID ANDERSONsophymarine-openregistry-gb-12830120 | ORDINARY | 472,729 | |
| WILLIAM POLSONsophymarine-openregistry-h-william-polson-17f56f | ORDINARY | 318,010 | |
| JAMES JOHN TULLOCHsophymarine-openregistry-h-james-john-tulloch-413ae2 | ORDINARY | 300,200 | |
| COLIN GREIG ANDERSONsophymarine-openregistry-h-colin-greig-anderson-8dbe4a | ORDINARY | 277,166 | |
| ANGELA GRACE BRUCEsophymarine-openregistry-h-angela-grace-bruce-c127aa | ORDINARY | 200,000 | |
| LAURA WILMA TULLOCHsophymarine-openregistry-h-laura-wilma-tulloch-1b7e95 | ORDINARY | 200,000 | |
| LEONA JANETTE SANDISONsophymarine-openregistry-h-leona-janette-sandison-81fc61 | ORDINARY | 200,000 | |
| MAGNUS POLSONsophymarine-openregistry-h-magnus-polson-0b2b78 | ORDINARY | 200,000 | |
| NATALIE ANNE CONSTABLEsophymarine-openregistry-h-natalie-anne-constable-eead4d | ORDINARY | 200,000 | |
| STEVEN JAMES TULLOCHsophymarine-openregistry-h-steven-james-tulloch-818bca | ORDINARY | 200,000 | |
| HEATHER WILLIAMSONsophymarine-openregistry-h-heather-williamson-a036dd | ORDINARY | 139,832 | |
| KAY LISA DAVIDSONsophymarine-openregistry-h-kay-lisa-davidson-b794f3 | ORDINARY | 139,832 | |
| ODETTE GORDONsophymarine-openregistry-h-odette-gordon-ef4de2 | ORDINARY | 139,832 | |
| RICHARD HUTCHISONsophymarine-openregistry-h-richard-hutchison-624201 | ORDINARY | 139,832 | |
| COLIN JOSEPH ANDERSONsophymarine-openregistry-h-colin-joseph-anderson-eac88a | ORDINARY | 98,967 | |
| TAMMI MARIE RATHOREsophymarine-openregistry-h-tammi-marie-rathore-82e0db | ORDINARY | 98,967 | |
| LAURENCE I. PEARSONsophymarine-openregistry-h-laurence-i-pearson-97e4a6 | ORDINARY | 98,780 | |
| ROY EDWIN HUNTLEYsophymarine-openregistry-h-roy-edwin-huntley-61ad38 | ORDINARY | 88,780 | |
| DAVID KAY HUTCHISONsophymarine-openregistry-h-david-kay-hutchison-37a318 | ORDINARY | 0 | |
RESEARCH FISHING CO. LIMITED
sophymarine-openregistry-gb-SC103453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1987
- Accounts
- FULL
- SIC
- 03110 — Marine fishing
- Registered office
- Mair'S Quay, Lerwick, Shetland, ZE1 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WILLIAMSONsophymarine-openregistry-h-gary-williamson-cdafe2 | ORDINARY | 11,543 | |
| JOHN ALEXANDER WISHARTsophymarine-openregistry-h-john-alexander-wishart-8fad56 | ORDINARY | 11,543 | |
| RICHARD WILLIAMSONsophymarine-openregistry-h-richard-williamson-806ee9 | ORDINARY | 11,543 | |
| MICHAEL WILLIAMSONsophymarine-openregistry-h-michael-williamson-7a803e | ORDINARY | 5,772 | |
| WENDY THOMPSONsophymarine-openregistry-h-wendy-thompson-d2255f | ORDINARY | 5,771 | |
| ARTHUR STEWART WILLIAMSONsophymarine-openregistry-h-arthur-stewart-williamson-cec391 | ORDINARY | 3,999 | |
| HENRY ANDERSON SANDISONsophymarine-openregistry-h-henry-anderson-sandison-5c1b60 | ORDINARY | 3,943 | |
| JAMES IRVINE SANDISONsophymarine-openregistry-h-james-irvine-sandison-5d17d6 | ORDINARY | 3,943 | |
| IVOR JAMES WILLIAMSONsophymarine-openregistry-h-ivor-james-williamson-81ed67 | ORDINARY | 2,600 | |
| KATHERINE JULIE WILLIAMSONsophymarine-openregistry-h-katherine-julie-williamson-d763c5 | ORDINARY | 2,600 | |
| DOREEN ANNE PORTERsophymarine-openregistry-h-doreen-anne-porter-2aba39 | ORDINARY | 1,900 | |
| HARRY SANDISONsophymarine-openregistry-h-harry-sandison-70f3a1 | ORDINARY | 1,900 | |
| JACQUELINE IRVINEsophymarine-openregistry-h-jacqueline-irvine-b6bceb | ORDINARY | 1,900 | |
| JOHN PHILIP SANDISONsophymarine-openregistry-h-john-philip-sandison-1e4632 | ORDINARY | 1,900 | |
| LAURA HAYsophymarine-openregistry-h-laura-hay-b946cd | ORDINARY | 1,900 | |
| LYNETTE GRACE POLSONsophymarine-openregistry-h-lynette-grace-polson-bfba6b | ORDINARY | 1,900 | |
| MAGNUS JAMES SANDISONsophymarine-openregistry-h-magnus-james-sandison-f38745 | ORDINARY | 1,900 | |
| WILLIAM KAY SANDISONsophymarine-openregistry-h-william-kay-sandison-21023e | ORDINARY | 1,900 | |
| ALEXANDER JOHN POLSONsophymarine-openregistry-h-alexander-john-polson-81f2ac | ORDINARY | 0 | |
ANTARES FISHING (WHALSAY) COMPANY LIMITED
sophymarine-openregistry-gb-SC109573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1988
- Accounts
- FULL
- SIC
- 03110 — Marine fishing
- Registered office
- Mair'S Quay, Lerwick, Shetland, ZE1 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ANDERSONsophymarine-openregistry-h-edward-anderson-fdec49 | ORDINARY | 5,000 | |
| GEORGE WILLIAMSONsophymarine-openregistry-h-george-williamson-bccd5c | ORDINARY | 5,000 | |
| IAN G. SANDISONsophymarine-openregistry-h-ian-g-sandison-edfc84 | ORDINARY | 5,000 | |
| LAURENCE A. IRVINEsophymarine-openregistry-h-laurence-a-irvine-0d1353 | ORDINARY | 4,000 | |
| ROBERT IRVINEsophymarine-openregistry-h-robert-irvine-933600 | ORDINARY | 3,000 | |
| LOUISE LAURENSONsophymarine-openregistry-h-louise-laurenson-0dd7f8 | ORDINARY | 2,500 | |
| NEIL ANDERSONsophymarine-openregistry-h-neil-anderson-24f8b8 | ORDINARY | 2,500 | |
| LOUISA POLSONsophymarine-openregistry-h-louisa-polson-3067d1 | ORDINARY | 2,000 | |
| JAMES POLSONsophymarine-openregistry-h-james-polson-9f801f | ORDINARY | 1,500 | |
| NICOLA KAY POLSONsophymarine-openregistry-h-nicola-kay-polson-6f2ed8 | ORDINARY | 1,500 | |
| DAVID IRVINEsophymarine-openregistry-h-david-irvine-90e227 | ORDINARY | 1,000 | |
| JENNY DESCHENESsophymarine-openregistry-h-jenny-deschenes-586db4 | ORDINARY | 1,000 | |
| LAURENCE JAMIESON IRVINEsophymarine-openregistry-h-laurence-jamieson-irvine-d1f15a | ORDINARY | 1,000 | |
GARRIOCK BROS.LIMITED
sophymarine-openregistry-gb-SC058589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1975
- Accounts
- MEDIUM
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 30, Lerwick, Shetland, ZE1 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.L. GARRIOCKsophymarine-openregistry-h-g-l-garriock-a0362c | ORDINARY | 74,404 | |
| GEMMA TEAGUEsophymarine-openregistry-h-gemma-teague-23153b | ORDINARY | 11,000 | |
| SHAUN GARRIOCKsophymarine-openregistry-h-shaun-garriock-753659 | ORDINARY | 11,000 | |
| A.C. ROBERTSONsophymarine-openregistry-h-a-c-robertson-3721c6 | ORDINARY | 8,788 | |
| L.F. GARRIOCKsophymarine-openregistry-h-l-f-garriock-493595 | ORDINARY | 6,981 | |
| DAVID CAMPBELLsophymarine-openregistry-h-david-campbell-ae9ea2 | ORDINARY | 194 | |
| JOHN STRMSEKsophymarine-openregistry-h-john-strmsek-e419bd | ORDINARY | 194 | |
| MICHAEL BROEsophymarine-openregistry-h-michael-broe-10ce97 | ORDINARY | 194 | |
FISKEBAS FISHING COMPANY LIMITED
sophymarine-openregistry-gb-SC165450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1996
- Accounts
- SMALL
- SIC
- 03110 — Marine fishing
- Registered office
- Mair'S Quay, Lerwick, Shetland, ZE1 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR GEORGE STEWARTsophymarine-openregistry-h-arthur-george-stewart-f9d225 | ORDINARY | 54,000 | |
| JENETTA INKSTERsophymarine-openregistry-h-jenetta-inkster-015c5c | ORDINARY | 54,000 | |
| RAYMOND JAMES STEWARTsophymarine-openregistry-h-raymond-james-stewart-cf2430 | ORDINARY | 54,000 | |
| JOHN WILLIAM STEWARTsophymarine-openregistry-h-john-william-stewart-81a9b2 | ORDINARY | 41,500 | |
| JOHN ARTHUR POLESONsophymarine-openregistry-h-john-arthur-poleson-d6ee31 | ORDINARY | 35,100 | |
| MELANIE POLESONsophymarine-openregistry-h-melanie-poleson-b5c623 | ORDINARY | 18,900 | |
| GAVIN MCINTOSHsophymarine-openregistry-h-gavin-mcintosh-7c31c6 | ORDINARY | 6,250 | |
| MHAIRI STEWARTsophymarine-openregistry-h-mhairi-stewart-e3143e | ORDINARY | 6,250 | |
ZEPHYR FISHING CO. LIMITED
sophymarine-openregistry-gb-SC104544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1987
- Accounts
- FULL
- SIC
- 03110 — Marine fishing
- Registered office
- Mair'S Quay, Lerwick, Shetland, ZE1 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR IRVINEsophymarine-openregistry-h-alistair-irvine-7bd4d5 | ORDINARY | 13,000 | |
| JOHN A. IRVINEsophymarine-openregistry-h-john-a-irvine-904a61 | ORDINARY | 13,000 | |
| JOHN SIMPSONsophymarine-openregistry-h-john-simpson-f39070 | ORDINARY | 13,000 | |
| BRIAN IRVINEsophymarine-openregistry-h-brian-irvine-bc232f | ORDINARY | 7,800 | |
| MARION IRVINEsophymarine-openregistry-h-marion-irvine-a5f62d | ORDINARY | 2,600 | |
| WILMA KAY HUTCHISONsophymarine-openregistry-h-wilma-kay-hutchison-8fdc2e | ORDINARY | 2,600 | |
| ANDREW IRVINEsophymarine-openregistry-gb-SC798204 | ORDINARY | 0 | |
PREVAIL FISHING COMPANY LTD
sophymarine-openregistry-gb-SC513230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- Mair'S Quay, Lerwick, Shetland, ZE1 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L H D LTDsophymarine-openregistry-gb-00384158 | ORDINARY | 8,000 | |
| B R IRVINE LTDsophymarine-openregistry-gb-SC502404 | ORDINARY | 4,000 | |
| GORDON SMITHsophymarine-openregistry-h-gordon-smith-bd32dd | ORDINARY | 4,000 | |
| LOUIS POLSONsophymarine-openregistry-h-louis-polson-9976fd | ORDINARY | 4,000 | |
| OWEN DOOGANsophymarine-openregistry-h-owen-doogan-32c057 | ORDINARY | 4,000 | |
| DAVID ANDERSON WISHARTsophymarine-openregistry-h-david-anderson-wishart-33cf1b | ORDINARY | 0 | |
| JOHN MAGNUS WISHARTsophymarine-openregistry-h-john-magnus-wishart-2e40b3 | ORDINARY | 0 | |
OCEANWAY FISHING COMPANY LIMITED
sophymarine-openregistry-gb-SC475216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- Mair'S Quay, Lerwick, Shetland, ZE1 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HUGHSONsophymarine-openregistry-h-colin-hughson-7fca10 | ORDINARY | 20,000 | |
| DIANE HUGHSONsophymarine-openregistry-h-diane-hughson-5828ea | ORDINARY | 20,000 | |
| LHD LTDsophymarine-openregistry-gb-00384158 | ORDINARY | 10,000 | |
| STEVEN HUGHSONsophymarine-openregistry-h-steven-hughson-6fd70b | ORDINARY | 10,000 | |
| CALLUM NICOLsophymarine-openregistry-h-callum-nicol-a2a997 | ORDINARY | 5,000 | |
| LESLIS HUGHSONsophymarine-openregistry-h-leslis-hughson-20acb6 | ORDINARY | 0 | |
DEFIANT FISHING (WHALSAY) COMPANY LTD
sophymarine-openregistry-gb-SC708356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- Mair'S Quay, Lerwick, Shetland, ZE1 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SHEARERsophymarine-openregistry-h-james-shearer-92e568 | ORDINARY | 40,000 | |
| MAGNUS JAMES POLSONsophymarine-openregistry-h-magnus-james-polson-5bd468 | ORDINARY | 40,000 | |
| RICHARD CONAL WHELANsophymarine-openregistry-h-richard-conal-whelan-4261a8 | ORDINARY | 40,000 | |
| ROBBIE SALES JAMIESONsophymarine-openregistry-h-robbie-sales-jamieson-490396 | ORDINARY | 40,000 | |
| ROSS THOMAS SUTHERLANDsophymarine-openregistry-h-ross-thomas-sutherland-ecc8e9 | ORDINARY | 40,000 | |
| TOM SALES JAMIESONsophymarine-openregistry-h-tom-sales-jamieson-b87b6f | ORDINARY | 40,000 | |
ALISON KAY FISHING COMPANY LIMITED
sophymarine-openregistry-gb-SC202023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1999
- Accounts
- SMALL
- SIC
- 03110 — Marine fishing
- Registered office
- Mair'S Quay, Lerwick, Shetland, ZE1 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L.H.D.LIMITEDsophymarine-openregistry-gb-00384158 | ORDINARY | 650,953 | |
| JAMES ANDREW ANDERSONsophymarine-openregistry-h-james-andrew-anderson-2228d0 | ORDINARY | 0 | |
| MOUAT MARINE & AGRI SERVICES LTDsophymarine-openregistry-gb-SC547181 | ORDINARY | 0 | |
| SOREN ANDERSONsophymarine-openregistry-h-soren-anderson-f8d652 | ORDINARY | 0 | |
| TERRY LAURENSONsophymarine-openregistry-h-terry-laurenson-f460e2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOX POOL SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC286718 | Holds shares in | ORDINARY |
COURAGEOUS FISHING (WHALSAY) LTD
sophymarine-openregistry-gb-SC493352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- SMALL
- SIC
- 03110 — Marine fishing
- Registered office
- Mair'S Quay, Lerwick, Shetland, ZE1 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L H D LTDsophymarine-openregistry-gb-00384158 | ORDINARY | 36,400 | |
| IAN GEORGE SHEARERsophymarine-openregistry-h-ian-george-shearer-89aff4 | ORDINARY | 13,600 | |
| CHRISTOPHER IRVINEsophymarine-openregistry-h-christopher-irvine-0995f5 | ORDINARY | 0 | |
| JAMES LAURENCE JOHNSONsophymarine-openregistry-h-james-laurence-johnson-65b618 | ORDINARY | 0 | |
| MALCOLM ROBERT REIDsophymarine-openregistry-h-malcolm-robert-reid-b6e71d | ORDINARY | 0 | |
BONNIE ISLE FISHING COMPANY LTD
sophymarine-openregistry-gb-SC631390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- Mair'S Quay, Lerwick, Shetland, ZE1 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN LEASKsophymarine-openregistry-h-edward-john-leask-c61e32 | ORDINARY | 2,400 | |
| L.H.D. LIMITEDsophymarine-openregistry-gb-00384158 | ORDINARY | 2,400 | |
| DAVID IRVINEsophymarine-openregistry-h-david-irvine-90e227 | ORDINARY | 1,200 | |
| IAN GRANT IRVINEsophymarine-openregistry-h-ian-grant-irvine-fec025 | ORDINARY | 0 | |
| IAN WILLIAM IRVINEsophymarine-openregistry-h-ian-william-irvine-44def8 | ORDINARY | 0 | |
SHETLAND MARITIME LIMITED
sophymarine-openregistry-gb-SC231626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Ardoran, 2, Lerwick, Shetland Islands, ZE1 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SIMPSONsophymarine-openregistry-gb-SC037629 | A ORDINARY | 25 | 100.00% |
| LAURENCE SIMPSONsophymarine-openregistry-h-laurence-simpson-c3b1d6 | B ORDINARY | 25 | 100.00% |
| MARGARET SIMPSONsophymarine-openregistry-h-margaret-simpson-fd40c9 | C ORDINARY | 25 | 100.00% |
| RONA SIMPSONsophymarine-openregistry-h-rona-simpson-06346f | D ORDINARY | 25 | 100.00% |
VENTURE FISHING COMPANY LIMITED
sophymarine-openregistry-gb-SC343169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2008
- Accounts
- SMALL
- SIC
- 03110 — Marine fishing
- Registered office
- Mair'S Quay, Lerwick, Shetland, ZE1 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LHD LTDsophymarine-openregistry-gb-00384158 | ORDINARY | 29,167 | |
| IVOR MOFFATsophymarine-openregistry-h-ivor-moffat-15f58c | ORDINARY | 0 | |
| JERRY POTTINGERsophymarine-openregistry-h-jerry-pottinger-3bad61 | ORDINARY | 0 | |
| ROBERT CRAIG HUTCHISONsophymarine-openregistry-h-robert-craig-hutchison-ccd665 | ORDINARY | 0 | |
BE READY FISHING COMPANY LTD
sophymarine-openregistry-gb-SC626139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- Mair'S Quay, Lerwick, Shetland, ZE1 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE DOREEN FORRESTERsophymarine-openregistry-h-michelle-doreen-forrester-dbffac | ORDINARY | 6 | |
| ELLIS SAMUEL FULLERTONsophymarine-openregistry-h-ellis-samuel-fullerton-c44c17 | ORDINARY | 4 | |
| ELIZABETH LAUREEN FULLERTONsophymarine-openregistry-h-elizabeth-laureen-fullerton-35b558 | ORDINARY | 0 | |
| THOMAS THEODORE FULLERTONsophymarine-openregistry-h-thomas-theodore-fullerton-808ce1 | ORDINARY | 0 | |
NGR RETAIL LTD
sophymarine-openregistry-gb-SC840677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Top Floor, The Garret, Lerwick, Shetland, ZE1 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGR HOLDINGS LTDsophymarine-openregistry-gb-SC839761 | ORDINARY | 70 | |
| HAYLEY JAMIESONsophymarine-openregistry-h-hayley-jamieson-78f320 | ORDINARY | 20 | |
| LOGAN RUTHVENsophymarine-openregistry-h-logan-ruthven-652498 | ORDINARY | 10 | |
| THE ZETLAND BAKERY LTDsophymarine-openregistry-gb-SC818982 | ORDINARY | 0 | |
SOUND SERVICE STATION LTD
sophymarine-openregistry-gb-SC744354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sound Service Station, Lerwick, ZE1 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGRID MOARsophymarine-openregistry-h-ingrid-moar-a821be | ORDINARY | 50 | 50.00% |
| IVAN MOARsophymarine-openregistry-h-ivan-moar-b4b206 | ORDINARY | 50 | 50.00% |
| INGRID MOARsophymarine-openregistry-h-ingrid-moar-a821be | ORDINARY "A" | 35 | 100.00% |
| IVAN MOARsophymarine-openregistry-h-ivan-moar-b4b206 | ORDINARY "B" | 35 | 100.00% |
| ANGELA LAYFIELDsophymarine-openregistry-h-angela-layfield-023de0 | ORDINARY "C" | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J & G (SHETLAND) LIMITEDsophymarine-openregistry-gb-SC454598 | Holds shares in | ORDINARY · 100.00% |
LARKS PROPERTIES LIMITED
sophymarine-openregistry-gb-SC747728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Charlotte Street Fort Charlotte Guesthouse, Lerwick, Shetland, ZE1 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA JOZWIKsophymarine-openregistry-h-anita-jozwik-0dcf6f | ORDINARY C | 1 | |
| LYNDA JOZWIKsophymarine-openregistry-h-lynda-jozwik-aebf29 | ORDINARY B | 1 | |
| RYAN JOZWIKsophymarine-openregistry-h-ryan-jozwik-1bbf47 | ORDINARY | 1 | |
| RYAN JOZWIKsophymarine-openregistry-h-ryan-jozwik-1bbf47 | ORDINARY A | 1 | |
MACKAY JOHNSON LTD
sophymarine-openregistry-gb-SC826319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 2 North Ness Business Park, Lerwick, Shetland, ZE1 0LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJ CAPITAL FINANCE LTDsophymarine-openregistry-gb-SC846637 | ORDINARY B | 50 | 100.00% |
| LBVM HOLDINGS LTDsophymarine-openregistry-gb-SC846634 | ORDINARY A | 50 | 100.00% |
| BON ACCORD ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-SC183748 | ORDINARY | 0 | |