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Black Hill Industrial Estate Limited

SC071780

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

Albert Building,, Lerwick,, Shetland, ZE1 0LL
Incorporated 10/06/1980

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Victor Ian Sandison

secretary · Since 15/05/2007

DEPUTY CHIEF EXECUTIVE

BRITISH · Age 54

Also on 1 other board

Captain Calum Andrew Sutherland Grains

director · Since 20/09/2016

HARBOURMASTER

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Mr John Henderson

director · Since 19/07/2022

NONE

SCOTTISH · SCOTLAND · Age 60

Victor Ian Sandison

secretary · Since 15/05/2007

British

Calum Andrew Sutherland Grains

director · Since 20/09/2016

British · United Kingdom · Age 55

John Henderson

director · Since 19/07/2022

Scottish · Scotland · Age 60

Former

John William Johnston

director · Resigned 29/01/1990

Brian John Davey

director · Resigned 31/08/1991

Allan Sinclair Wishart

secretary · Resigned 23/04/1992

Arthur Bruce Laurenson

director · Resigned 23/04/1992

Matthew Rodney Walker

director · Resigned 01/08/1993

Edward Thomason

director · Resigned 17/05/1994

Brian Cheyne

director · Resigned 22/09/1994

Thomas William Stove

director · Resigned 20/05/1997

Terence Kirchin

director · Resigned 15/09/1998

William Angus Smith

director · Resigned 06/05/1999

Tavish Hamilton Scott

director · Resigned 06/05/1999

Charles Alexander Goodlad

director · Resigned 21/08/2001

Gordon Douglas Grant

director · Resigned 05/11/2001

Iain Clark Tulloch

director · Resigned 15/07/2003

Paul Fort Dymond

director · Resigned 26/09/2003

Robert Watt

director · Resigned 25/10/2004

Allan Sinclair Wishart

director · Resigned 15/05/2007

Sandra Mary Laurenson

secretary · Resigned 15/05/2007

Leonard George Groat

director · Resigned 17/07/2007

Neil Mccracken

director · Resigned 03/03/2008

James Rodger Hutton

director · Resigned 05/05/2008

Lindsay George Boswell

director · Resigned 02/12/2011

Arthur Barrie Milne Spence

director · Resigned 28/10/2013

Henry Arthur Noble Jamieson

director · Resigned 06/06/2015

Margaret Inez Roberts

director · Resigned 05/08/2016

Neil Andrew Manson

director · Resigned 05/08/2016

George Brian Anderson

director · Resigned 21/07/2017

Sandra Mary Laurenson

director · Resigned 16/11/2018

Ronald David John Gair

director · Resigned 19/07/2021

George William Anderson

director · Resigned 19/07/2022

Persons with Significant Control

Lerwick Port Authority

75–100% shares

Albert Building, Esplanade, Shetland, ZE1 0LL

Notified 06/04/2016

Change History

officer appointedSANDISON, Victor Ian
2026-07-22
officer appointedGRAINS, Calum Andrew Sutherland, Captain
2026-07-22
officer appointedHENDERSON, John
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Albert Building,
2026-07-22

ALBERT BUILDING,

post townShetland
2026-07-22

SHETLAND