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Shetland Heatwise
SC140012
active
private limited guarant nsc limited exemption
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Staney Hill Offices, North Road, Lerwick, ZE1 0QW
Incorporated 31/08/1992
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
On track
Industry
43290
Other construction installationOfficers
Mr Alexander John Miller
director · Since 31/08/1992
DEVELOPMENT OFFICER
BRITISH · SCOTLAND · Age 79
Also on 3 other boards
Former
Jonathan Simon Gerrard Proctor
secretary · Resigned 31/05/1994
Jonathan Simon Gerrard Proctor
director · Resigned 09/04/1996
David Selwyn
director · Resigned 28/07/1999
John David Okill
director · Resigned 08/10/2010
Christopher Medley
director · Resigned 31/03/2011
Jim Sutherland
director · Resigned 11/11/2016
Persons with Significant Control
Mr Kevin William Rennie
Significant control
Scottish · Scotland · Age 63
Staney Hill Offices, Lerwick, ZE1 0QW
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 20/04/2004Registered 30/04/2004
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 24/03/1994Registered 05/04/1994
Change History
officer appointed → RENNIE, Kevin William
2026-06-17officer appointed → HUNTER, James George
2026-06-17officer appointed → MILLER, Alexander John
2026-06-17status → active
2026-06-17Active
post town → Lerwick
2026-06-17LERWICK
type → private-limited-guarant-nsc-limited-exemption
2026-06-17PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
address line1 → Staney Hill Offices
2026-06-17STANEY HILL OFFICES