SHETLAND FARM DAIRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shetland Farm Dairies Limited. The company was founded 30 years ago and was given the registration number SC152412. The firm's registered office is in SHETLAND. You can find them at 10 Gremista Industrial Estate, Gremista, Lerwick, Shetland, . This company's SIC code is 10511 - Liquid milk and cream production.

Company Information

Name	:	SHETLAND FARM DAIRIES LIMITED
Company Number	:	SC152412
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 August 1994
End of financial year	:	30 November 2023
Jurisdiction	:	Scotland
Industry Codes	:	10511 - Liquid milk and cream production 10512 - Butter and cheese production 10519 - Manufacture of other milk products 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address	:	10 Gremista Industrial Estate, Gremista, Lerwick, Shetland, ZE1 0PX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Quendale Farm, Dunrossness, ZE2 9JD	Director	28 September 1994	Active
Fleck, Dunrossness, ZE2 9JG	Director	28 September 1994	Active
Vatnahoull, Setter Farm, Tingwall, Scotland, ZE1 0UQ	Director	09 August 2017	Active
36 Millbrae Crescent, Langside, Glasgow, G42 9UN	Secretary	16 June 1999	Active
Inter City House, 80 Oswald Street, Glasgow, G1 4PU	Secretary	09 August 1994	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	09 August 1994	Active
Houster, Gott, ZE2 9SF	Director	28 September 1994	Active
Tow, Cunningsburgh, ZE2 9HB	Director	28 September 1994	Active
Sandyburn, Vidlin, ZE2 9QB	Director	28 September 1994	Active
Burnbank, Sandwick, ZE2 9HN	Director	28 September 1994	Active
Ringesta, Quendale, ZE2 9JD	Director	28 September 1994	Active
Noss Farm, Scousburgh, ZE2 9JE	Director	31 August 2007	Active
Cliffcrest, Noss, Scousburgh, ZE2 9JE	Director	09 August 1994	Active
Findlins Farm, Hillswick, ZE2 9RW	Director	28 September 1994	Active
Gilbraes Hus, Twatt, Bixter, Shetland, Scotland, ZE2 9LX	Director	26 September 2012	Active
Braeview, Braewick, Gott, ZE2 9SF	Director	28 September 1994	Active
Noss, Scousburgh, ZE2 9JE	Director	28 September 1994	Active
Seafield, House, Lerwick, Shetland, ZE1 0RN	Corporate Director	28 September 1994	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	09 August 1994	Active
Vatnahoull, Setter Farm, Tingwall, ZE2 0UQ	Corporate Director	28 September 1994	Active

People with Significant Control

Mr Derek Gordon Flaws
Notified on	:	08 December 2020
Status	:	Active
Date of birth	:	August 1962
Nationality	:	British
Address	:	10, Gremista Industrial Estate, Gremista, Shetland, ZE1 0PX
Nature of control	:	Voting rights 25 to 50 percent

Mr John Ross Irvine
Notified on	:	08 December 2020
Status	:	Active
Date of birth	:	January 1957
Nationality	:	British
Address	:	10, Gremista Industrial Estate, Gremista, Shetland, ZE1 0PX
Nature of control	:	Voting rights 25 to 50 percent

Quendale Farm Limited
Notified on	:	08 December 2020
Status	:	Active
Country of residence	:	Scotland
Address	:	Quendale Farm, Quendale, Shetland, Scotland, ZE2 9JD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Noss Farm (Shetland) Limited
Notified on	:	24 April 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	Gilbraes Hus, Twatt, Bixter, Scotland, ZE2 9LX
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Martin Moncrieff Burgess
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Country of residence	:	Scotland
Address	:	Quendale Farm, Dunrossness, Shetland, Scotland, ZE2 9JD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

SHETLAND FARM DAIRIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement