SULLOM VOE ASSOCIATION LIMITED (THE)

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

This company is commonly known as Sullom Voe Association Limited (the). The company was founded 49 years ago and was given the registration number SC057974. The firm's registered office is in SHETLAND. You can find them at Town Hall, Lerwick, Shetland, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name	:	SULLOM VOE ASSOCIATION LIMITED (THE)
Company Number	:	SC057974
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 June 1975
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	74901 - Environmental consulting activities

Office Address & Contact

Registered Address	:	Town Hall, Lerwick, Shetland, ZE1 0HB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Town Hall, Lerwick, Shetland, ZE1 0HB	Secretary	24 March 2022	Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP	Secretary	01 March 2024	Active
Taqa House, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU	Director	11 October 2023	Active
8 North Ness, 8 North Ness Business Park, Lerwick, United Kingdom, ZE1 0LZ	Director	13 June 2022	Active
C/O Shetland Islands Council, Town Hall, Lerwick, United Kingdom, ZE1 0HB	Director	18 May 2017	Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP	Director	09 February 2023	Active
Annan House, Annan House, 12-14 Palmerston Place, Aberdeen, Scotland,	Director	04 September 2023	Active
8 North Ness Business Park, 8 North Ness Business Park, Lerwick, United Kingdom, ZE1 0LZ	Director	14 June 2022	Active
Taqa House, Kingswells Causeway, Kingswells, Aberdeen, Scotland, AB15 8PU	Director	09 February 2023	Active
Uphouse, Sellafirth, Yell, Shetland, Scotland, ZE2 9DG	Director	28 September 2022	Active
48, Rutherford Folds, Inverurie, AB51 4JH	Secretary	31 May 2004	Active
Linga, Mossbank, ZE2 9RB	Secretary	15 December 2005	Active
Linga, Mossbank, ZE2 9RB	Secretary	22 November 2001	Active
Linga, Mossbank, ZE2 9RB	Secretary	01 June 1997	Active
8, North Ness Business Park, Lerwick, Shetland, Scotland, ZE1 0LZ	Secretary	07 May 2013	Active
16 Macaulay Drive, Aberdeen, AB15 8FL	Secretary	07 November 2007	Active
Kwysna 6 Burgh Road, Lerwick, ZE1 0LB	Secretary	01 July 1992	Active
Town Hall, Lerwick, Shetland, ZE1 0HB	Secretary	28 September 2017	Active
Town Hall, Lerwick, Shetland, ZE1 0HB	Secretary	10 June 2014	Active
Taqa House, Prospect Road, Westhill, Uk, AB32 6FE	Secretary	13 April 2015	Active
41 St Olaf Street, Lerwick, ZE1 0DA	Secretary	-	Active
House Of Deer, Old Deer, Peterhead, AB42 5LN	Secretary	18 January 1996	Active
9 Gordon Place, Alford, AB33 8DF	Secretary	01 September 1999	Active
C/O Taqa Bratani Limited, Taqa House, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU	Secretary	17 December 2019	Active
15, Marshall Mackenzie Road, Kingseat, Newmachar, Aberdeen, Scotland, AB21 0AB	Director	01 June 2013	Active
Edgcott, 34 St Olaf Street, Lerwick, ZE1 0BX	Director	23 May 2012	Active
Bennachie View, Blairdaff, Inverurie, AB51 5LS	Director	28 April 2008	Active
Taqa House, Prospect Road, Westhill, Uk, AB32 6FE	Director	13 April 2015	Active
5 Twageos Road, Lerwick, ZE1 0BB	Director	30 June 2003	Active
Linga, Mossbank, ZE2 9RB	Director	07 November 2007	Active
Town Hall, Hillhead, Lerwick, Scotland, ZE1 0HB	Director	27 June 2018	Active
Bp Sullom Voe Terminal, Bp Sullom Voe Terminal, Mossbank, Scotland, ZE2 9TU	Director	19 May 2014	Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP	Director	24 March 2021	Active
The Stables Bellenden Walk, Milltimber, Aberdeen, AB1 0EN	Director	01 January 1993	Active
7 Springdale Park, Bieldside, Aberdeen, AB15 9FB	Director	01 November 2001	Active

People with Significant Control

Enquest Heather Limited
Notified on	:	01 December 2018
Status	:	Active
Country of residence	:	England
Address	:	5th Floor Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Enquest Nns Limited
Notified on	:	01 December 2017
Status	:	Active
Country of residence	:	England
Address	:	5th Floor Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Bp Exploration Operating Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Chertsey Road, Chertsey Road, Sunbury-On-Thames, England, TW16 7LN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Shetland Islands Council
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Town Hall, Charlotte Street, Lerwick, Scotland, ZE1 0JL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Taqa Bratani Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SULLOM VOE ASSOCIATION LIMITED (THE)

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement