UK companies/Lerwick/Page 2

Companies in Lerwick and their shareholdersPage 2 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 52 shareholdings and 1 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.

Post town
Lerwick
Companies with a register
54
On this page
20
Shareholdings
52
Related parties
1

LERWICK ENGINEERING & FABRICATION LTD.

sophymarine-openregistry-gb-SC154818
Status
Active
Type
Private Limited Company
Incorporated
09/12/1994
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Greenhead Base, Lerwick, Shetland, ZE1 0PY

Direct shareholders

ShareholderShare classShares held% of class
LERWICK ENGINEERING LTDsophymarine-openregistry-gb-SC716864ORDINARY5,334
DAVID SUCKLEYsophymarine-openregistry-h-david-suckley-5c3e74ORDINARY0
WILLIAM COGHILLsophymarine-openregistry-h-william-coghill-e042d6ORDINARY0

A. JARMSON (SHETLAND) LTD.

sophymarine-openregistry-gb-SC269014
Status
Active
Type
Private Limited Company
Incorporated
09/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
Arlanda Buildings, Lerwick, Shetland, ZE1 0PX

Direct shareholders

ShareholderShare classShares held% of class
TULLOCH AND SMITH HOLDINGS LTDsophymarine-openregistry-gb-SC680745ORDINARY100
ANDREW PHILIP JARMSONsophymarine-openregistry-h-andrew-philip-jarmson-21676eORDINARY0
ELAINE JARMSONsophymarine-openregistry-h-elaine-jarmson-381a56ORDINARY0

SHARYN LOUISE FISHING COMPANY LTD

sophymarine-openregistry-gb-SC449250
Status
Active
Type
Private Limited Company
Incorporated
03/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
03110 — Marine fishing
Registered office
Mair'S Quay, Lerwick, Shetland, ZE1 0PW

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALEXANDER ANDERSONsophymarine-openregistry-h-john-alexander-anderson-6e530aORDINARY100,000
LHD LTDsophymarine-openregistry-gb-00384158ORDINARY100,000
STEVEN MAIRsophymarine-openregistry-h-steven-mair-8c6e22ORDINARY100,000

R E WATT LTD

sophymarine-openregistry-gb-SC535410
Status
Active
Type
Private Limited Company
Incorporated
13/05/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
15 Gremista Industrial Estate, Lerwick, Shetland, ZE1 0PX

Direct shareholders

ShareholderShare classShares held% of class
JRR FISHING LTDsophymarine-openregistry-gb-SC434103ORDINARY100
SEAN WATTsophymarine-openregistry-h-sean-watt-e32094ORDINARY100
STUART LIPTHORPEsophymarine-openregistry-h-stuart-lipthorpe-6624f4ORDINARY0

MARYFIELD HOUSE LIMITED

sophymarine-openregistry-gb-SC570623
Status
Active
Type
Private Limited Company
Incorporated
06/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
47 Commercial Road, Lerwick, Shetland Isles, ZE1 0NJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM THOMASsophymarine-openregistry-h-james-william-thomas-1b5dc5ORDINARY1
NEDIALKA GRUODEVA PETROVAsophymarine-openregistry-h-nedialka-gruodeva-petrova-b70a22ORDINARY1
ANDREW CRAIGsophymarine-openregistry-gb-03146863ORDINARY0

ISLAND WINDOWS & DOORS LTD

sophymarine-openregistry-gb-SC703244
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Top Floor, The Garrett, Lerwick, Shetland, ZE1 0LL

Direct shareholders

ShareholderShare classShares held% of class
IAN HENDERSONsophymarine-openregistry-h-ian-henderson-34ef7fORDINARY50
NGR HOLDINGS LTDsophymarine-openregistry-gb-SC839761ORDINARY50
NGR ACCOUNTANCY LTDsophymarine-openregistry-gb-SC610134ORDINARY0

BRIGHTER HOPE FISHING (SHETLAND) LTD

sophymarine-openregistry-gb-SC721092
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
03110 — Marine fishing
Registered office
Mair'S Quay, Lerwick, Shetland, ZE1 0PW

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ANDREW JAMIESONsophymarine-openregistry-h-george-andrew-jamieson-31afb4ORDINARY50,00033.33%
ROSS DAVID ROBERTSONsophymarine-openregistry-h-ross-david-robertson-7e2d01ORDINARY50,00033.33%
TOM ARTHUR ROBERTSONsophymarine-openregistry-h-tom-arthur-robertson-78c993ORDINARY50,00033.33%

SC HOMES SHETLAND LTD

sophymarine-openregistry-gb-SC767249
Status
Active
Type
Private Limited Company
Incorporated
25/04/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Ellesmere Stores, Lerwick, Shetland, ZE1 0LL

Direct shareholders

ShareholderShare classShares held% of class
DANNE SCOTTsophymarine-openregistry-h-danne-scott-ed02b9ORDINARY50
IAN CUNYNGHAMEsophymarine-openregistry-h-ian-cunynghame-cb97d7ORDINARY50
CUNYNGHAME HOLDINGS LIMITEDsophymarine-openregistry-gb-SC507590ORDINARY0

RCG FISHING LTD

sophymarine-openregistry-gb-SC790745
Status
Active
Type
Private Limited Company
Incorporated
28/11/2023
Accounts
MICRO ENTITY
SIC
03110 — Marine fishing
Registered office
Mair'S Quay, Lerwick, Shetland, ZE1 0PW

Direct shareholders

ShareholderShare classShares held% of class
C R GRAY LTDsophymarine-openregistry-gb-SC617935ORDINARY5050.00%
CALUM GRAYsophymarine-openregistry-h-calum-gray-90ab64ORDINARY5050.00%
CHARLES RICHARD GRAYsophymarine-openregistry-h-charles-richard-gray-59c3d6ORDINARY00.00%

NGR PROPERTY LTD

sophymarine-openregistry-gb-SC812352
Status
Active
Type
Private Limited Company
Incorporated
02/06/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Top Floor, The Garrett, Lerwick, Shetland, ZE1 0LL

Direct shareholders

ShareholderShare classShares held% of class
NGR HOLDINGS LTDsophymarine-openregistry-gb-SC839761ORDINARY90
LOGAN RUTHVENsophymarine-openregistry-h-logan-ruthven-652498ORDINARY10
NGR ACCOUNTANCY LTDsophymarine-openregistry-gb-SC610134ORDINARY0

THE ZETLAND BAKERY LTD

sophymarine-openregistry-gb-SC818982
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/08/2024
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
The Garrett, Lerwick, Shetland, ZE1 0LL

Direct shareholders

ShareholderShare classShares held% of class
LOGAN RUTHVENsophymarine-openregistry-h-logan-ruthven-652498ORDINARY50
NGR HOLDINGS LTDsophymarine-openregistry-gb-SC839761ORDINARY50
NEIL RUTHVENsophymarine-openregistry-h-neil-ruthven-a17849ORDINARY0

Related parties

PartyRelationshipDetail
NGR RETAIL LTDsophymarine-openregistry-gb-SC840677Holds shares inORDINARY

JC SERVICES (SHETLAND) LTD

sophymarine-openregistry-gb-SC470530
Status
Active
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
3 Brentham Court, Lerwick, Shetland, ZE1 0GZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN LAURENCE COUPERsophymarine-openregistry-h-john-laurence-couper-2b8574ORDINARY A200100.00%
JOHN LAURENCE COUPERsophymarine-openregistry-h-john-laurence-couper-2b8574ORDINARY B1100.00%
JANETTE ELIZABETH COUPERsophymarine-openregistry-h-janette-elizabeth-couper-75009bORDINARY B00.00%

CUNYNGHAME SELF CATERING LTD

sophymarine-openregistry-gb-SC741125
Status
Active
Type
Private Limited Company
Incorporated
12/08/2022
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Ellesmere Stores, Lerwick, Shetland, ZE1 0LL

Direct shareholders

ShareholderShare classShares held% of class
AGNES JAYNE SMITHsophymarine-openregistry-h-agnes-jayne-smith-a25ba9B ORDINARY100100.00%
CUNYNGHAME HOLDINGS LTDsophymarine-openregistry-gb-SC507590ORDINARY100100.00%

MTEK SERVICES LTD

sophymarine-openregistry-gb-SC762071
Status
Active
Type
Private Limited Company
Incorporated
13/03/2023
Accounts
MICRO ENTITY
SIC
03110 — Marine fishing
Registered office
39 Fogralea, Lerwick, Shetland, ZE1 0SE

Direct shareholders

ShareholderShare classShares held% of class
AMBER BUCHANsophymarine-openregistry-h-amber-buchan-b437bbA ORDINARY1
MAGNUS STEWART JAMIESONsophymarine-openregistry-h-magnus-stewart-jamieson-a425e8ORDINARY1

SUMBURGH COMPANY LIMITED

sophymarine-openregistry-gb-SC013085
Status
Active
Type
Private Limited Company
Incorporated
25/03/1924
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bank Of Scotland Buildings, Lerwick, Shetland, ZE1 0EB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PETER HUNTER BELLsophymarine-openregistry-h-robert-peter-hunter-bell-4722d9ORDINARY5,279
HELEN RALSTON BELLsophymarine-openregistry-h-helen-ralston-bell-5d9b30ORDINARY3,721

THULE BAR (LERWICK) LIMITED

sophymarine-openregistry-gb-SC147779
Status
Active
Type
Private Limited Company
Incorporated
30/11/1993
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
56302 — Public houses and bars
Registered office
C/O J W Gray & Co, Lerwick, ZE1 0PX

Direct shareholders

ShareholderShare classShares held% of class
JWG PLCsophymarine-openregistry-gb-SC088858ORDINARY2
GEORGE GARLAND HEPBURNsophymarine-openregistry-h-george-garland-hepburn-b1ae65ORDINARY0

SHETLAND TURF ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-SC147782
Status
Active
Type
Private Limited Company
Incorporated
30/11/1993
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
92000 — Gambling and betting activities
Registered office
C/O J W Gray & Co, Lerwick, Shetland, ZE1 0PX

Direct shareholders

ShareholderShare classShares held% of class
J.W.G. PLCsophymarine-openregistry-gb-SC088858ORDINARY2
GEORGE GARLAND HEPBURNsophymarine-openregistry-h-george-garland-hepburn-b1ae65ORDINARY0

GOUDIES FUNERAL DIRECTORS LIMITED

sophymarine-openregistry-gb-SC152977
Status
Active
Type
Private Limited Company
Incorporated
09/09/1994
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
Old Gilbert Bain, Lerwick, Shetland, ZE1

Direct shareholders

ShareholderShare classShares held% of class
JAMIE GOUDIEsophymarine-openregistry-h-jamie-goudie-2b20faORDINARY2
MS ELIZABETH ANNE GOUDIEsophymarine-openregistry-h-ms-elizabeth-anne-goudie-71a183ORDINARY0

M.R. GAIR LTD

sophymarine-openregistry-gb-SC493942
Status
Active
Type
Private Limited Company
Incorporated
23/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
7 Black Hill Industrial Estate, Lerwick, Shetland, ZE1 0PZ

Direct shareholders

ShareholderShare classShares held% of class
LESLEY JANE GAIRsophymarine-openregistry-h-lesley-jane-gair-99670fORDINARY5050.00%
MARK GAIRsophymarine-openregistry-h-mark-gair-0e6b1bORDINARY5050.00%

SHETLAND SURVEYORS LIMITED

sophymarine-openregistry-gb-SC501398
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
96090 — Other service activities n.e.c.
Registered office
First Floor, Lerwick, Shetland, ZE1 0DL

Direct shareholders

ShareholderShare classShares held% of class
STUART J MASTERTON ASSOCRICS LTDsophymarine-openregistry-gb-SC683367ORDINARY2
WHALSAY PROPERTY LTDsophymarine-openregistry-gb-SC683363ORDINARY0