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Sullom Voe Association Limited (The)

SC057974

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Town Hall, Lerwick, Shetland, ZE1 0HB
Incorporated 23/06/1975

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

74901
Environmental consulting activities

Officers

Emma Macdonald

director · Since 13/06/2022

Scottish · Scotland · Age 46

Robert William Thomson

director · Since 28/09/2022

British · Scotland · Age 62

Paul Massie

director · Since 09/02/2023

British · Scotland · Age 44

Bronagh Mckendry

director · Since 04/09/2023

British · Scotland · Age 47

Robert David Jones

director · Since 11/10/2023

British · United Kingdom · Age 41

Bronagh Mckendry

secretary · Since 01/03/2024

Andrew David Hall

director · Since 10/02/2025

British · Scotland · Age 59

Former

John Reginald Walter Flashman

director · Resigned 01/10/1989

Hedley Eric Harrison

director · Resigned 01/08/1990

John Henry Manson

secretary · Resigned 30/06/1992

Michael Dodd

director · Resigned 01/02/1995

George Greig

director · Resigned 06/04/1995

Ian Thurstan Holland

secretary · Resigned 01/12/1995

Anthony Graham Mitchell

secretary · Resigned 31/05/1997

Terence Kirchin

director · Resigned 12/08/1998

Joan Wilma Easten

director · Resigned 05/05/1999

Alastair Thomas James Cooper

secretary · Resigned 31/08/1999

Gordon Douglas Grant

director · Resigned 31/08/2001

Arthur Barrie Milne Spence

secretary · Resigned 22/11/2001

Paul Fort Dymond

director · Resigned 30/06/2003

Alexander Forsyth Hunter

director · Resigned 31/05/2004

Alastair Thomas James Cooper

secretary · Resigned 31/05/2004

Clive Richard Hodgetts

director · Resigned 23/06/2005

Alan Stewart Bond

secretary · Resigned 14/12/2005

Alastair Thomas James Cooper

secretary · Resigned 07/11/2007

Florence Barbara Grains

director · Resigned 21/01/2009

Barry Paul Knight

director · Resigned 20/10/2009

Lindsay George Boswell

director · Resigned 02/01/2012

Alexander Jamieson Cluness

director · Resigned 23/05/2012

Elizabeth Laureen Fullerton

director · Resigned 23/05/2012

Robert Patrick Hickling

secretary · Resigned 07/05/2013

Robert Patrick Hickling

director · Resigned 31/05/2013

Simon Alan Barnett

director · Resigned 19/05/2014

James Gray

secretary · Resigned 10/06/2014

Douglas Irvine

secretary · Resigned 13/04/2015

William Fox

director · Resigned 18/05/2017

Alastair David James Maclean

secretary · Resigned 27/09/2017

Donna Elizabeth Cameron

director · Resigned 28/09/2017

Steve Cowie

director · Resigned 20/02/2018

Paul Nigel Ernest Lawson

director · Resigned 20/02/2018

Douglas Arthur Irvine

secretary · Resigned 17/12/2019

Ian Clifford Lister

director · Resigned 31/07/2020

Laura Jayne Jarvie

director · Resigned 26/01/2021

Laura Wiseman

secretary · Resigned 16/11/2021

Alastair Thomas James Cooper

director · Resigned 13/06/2022

Malcolm John Bell

director · Resigned 13/06/2022

Steven William Coutts

director · Resigned 13/06/2022

John Robert Leask

director · Resigned 29/08/2022

Claire Emma Desmazures

director · Resigned 24/01/2023

Douglas Arthur Irvine

secretary · Resigned 19/09/2023

Persons with Significant Control

Shetland Islands Council

25–50% shares
25–50% votes
Appoint directors

Town Hall, Charlotte Street, Lerwick, ZE1 0JL

Notified 06/04/2016

Taqa Bratani Limited

25–50% shares
25–50% votes

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 05975475 · Registrar Of Companies (England And Wales) · Company

Notified 06/04/2016

Enquest Heather Limited

25–50% shares
25–50% votes

5th Floor Cunard House, 15 Regent Street, London, SW1Y 4LR

Reg: 02748866 · Registrar Of Companies (England And Wales) · Limited Company

Notified 01/12/2018

Former PSCs

Bp Exploration Operating Company Limited

Ceased 20/02/2018

Enquest Nns Limited

Ceased 01/12/2018

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Town Hall
2026-06-10

TOWN HALL

post townShetland
2026-06-10

SHETLAND

officer appointedMCKENDRY, Bronagh
2026-06-10
officer appointedHALL, Andrew David
2026-06-10
officer appointedJONES, Robert David
2026-06-10
officer appointedMACDONALD, Emma, Cllr
2026-06-10
officer appointedMASSIE, Paul
2026-06-10
officer appointedMCKENDRY, Bronagh
2026-06-10
officer appointedTHOMSON, Robert William
2026-06-10