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  • uk

  • derek leask

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  • LEASK, Derek Hunter

  • Nationality: British
  • Address: ZE1 0TW, Scotland
  • UK

    SHETLAND HEAT ENERGY AND POWER LIMITED

  • SC181964
  • LIVE
  • Date Incorporated: 

  • ARMITAGE, Joseph James

  • Director - Active
  • Appointed: 2015-11-12

  • GRANT, Wendy

  • Director - Active
  • Appointed: 2018-06-15

  • SPENCE, William

  • Director - Active
  • Appointed: 2019-11-01

  • WISHART, Allan

  • Director - Active
  • Appointed: 2015-11-12

  • ANDERSON, Robert James

  • Director - Resigned
  • Appointed: 1999-07-12
  • Resigned: 2003-05-22

  • BARNBROOK, John

  • Director - Resigned
  • Appointed: 1998-01-09
  • Resigned: 1998-02-20

  • BLACKADDER, George Andrew

  • Director - Resigned
  • Appointed: 2012-12-01
  • Resigned: 2016-06-03

  • CLELLAND, Paul James

  • Director - Resigned
  • Appointed: 2012-12-01
  • Resigned: 2014-05-18

  • COLLINS, Simon Caspar

  • Director - Resigned
  • Appointed: 2016-06-30
  • Resigned: 2018-10-25

  • DUNCAN, Allison George Leslie

  • Director - Resigned
  • Appointed: 2007-05-30
  • Resigned: 2012-12-01

  • EASTEN, Joan Wilma

  • Director - Resigned
  • Appointed: 1998-02-20
  • Resigned: 1999-07-12

  • GROAT, Leonard George

  • Director - Resigned
  • Appointed: 1998-02-20
  • Resigned: 1999-07-12

  • HENDERSON, Robert Simpson

  • Director - Resigned
  • Appointed: 2009-09-22
  • Resigned: 2012-12-01

  • HENRY, James Herculson

  • Director - Resigned
  • Appointed: 2003-05-22
  • Resigned: 2012-12-01

  • IRVINE, James Christopher

  • Director - Resigned
  • Appointed: 1999-07-12
  • Resigned: 2007-05-30

  • JOHNSON, Robert Lyle

  • Director - Resigned
  • Appointed: 1998-02-20
  • Resigned: 1999-07-12

  • KINNIBURGH, Ian

  • Director - Resigned
  • Appointed: 2014-08-13
  • Resigned: 2015-11-30

  • KNIGHT, Edward John

  • Director - Resigned
  • Appointed: 2003-05-22
  • Resigned: 2007-05-30

  • MALCOLMSON, Peter

  • Director - Resigned
  • Appointed: 1999-07-12
  • Resigned: 2003-05-22

  • MANSON, William Henry

  • Director - Resigned
  • Appointed: 1999-07-12
  • Resigned: 2007-05-30

  • MASSEY, Keith Ian

  • Director - Resigned
  • Appointed: 2014-08-13
  • Resigned: 2016-05-24

  • MCELVOGUE, Greta Mary

  • Director - Resigned
  • Appointed: 1998-02-20
  • Resigned: 1999-07-12

  • NICKERSON, Richard Chadsey

  • Director - Resigned
  • Appointed: 2007-05-30
  • Resigned: 2012-12-01

  • NOMINEE DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1998-01-09
  • Resigned: 1998-01-09

  • ROBINSON, Gary

  • Director - Resigned
  • Appointed: 2007-05-30
  • Resigned: 2012-12-01

  • STOVE, William Nicolson

  • Director - Resigned
  • Appointed: 1998-02-20
  • Resigned: 2007-05-30

  • TAIT, William Garry

  • Director - Resigned
  • Appointed: 2016-10-13
  • Resigned: 2019-01-31

  • TREGONNING, Martin Edward Treloar

  • Director - Resigned
  • Appointed: 2012-12-01
  • Resigned: 2014-07-24

  • WISHART, Allan Sinclair

  • Director - Resigned
  • Appointed: 2007-05-30
  • Resigned: 2009-08-05

  • GODDARD, Jeffrey Paul

  • Secretary - Resigned
  • Appointed: 2003-05-07
  • Resigned: 2013-07-31

  • STIRK, Christine Pamela

  • Secretary - Resigned
  • Appointed: 1998-01-09
  • Resigned: 1998-04-02

  • DOWLE SMITH & RUTHERFORD

  • Secretary - Resigned
  • Appointed: 1998-04-02
  • Resigned: 2003-05-07

  • NOMINEE SECRETARIES LTD

  • Secretary - Resigned
  • Appointed: 1998-01-09
  • Resigned: 1998-01-09
  • UK

    CARAVEDA BUSINESS MENTORING LTD

  • SC517387
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-10-18
  • UK

    HIE SHETLAND

  • SC126367
  • LIVE
  • Date Incorporated: 

  • BUXTON, Carroll Carson

  • Director - Active
  • Appointed: 2016-03-24

  • KENTON, Nicholas Bryan

  • Director - Active
  • Appointed: 2017-08-01

  • ALFREDSSON, Agust

  • Director - Resigned
  • Appointed: 1990-07-20
  • Resigned: 1995-03-07

  • ANDERSON, George Brian

  • Director - Resigned
  • Appointed: 1990-07-19
  • Resigned: 2002-06-04

  • BUDGE, James

  • Director - Resigned
  • Appointed: 2001-06-04
  • Resigned: 2007-05-22

  • BURGESS, John Moncrieff

  • Director - Resigned
  • Appointed: 1992-04-15
  • Resigned: 1999-06-07

  • DUTHIE, Forbes Cameron

  • Director - Resigned
  • Appointed: 2008-03-04
  • Resigned: 2017-03-31

  • EUNSON, Karen Elizabeth

  • Director - Resigned
  • Appointed: 1999-06-07
  • Resigned: 2008-03-10

  • FLAWS, Magnus Laurence

  • Director - Resigned
  • Appointed: 1990-07-19
  • Resigned: 2004-03-14

  • FULTON, Frederick William

  • Director - Resigned
  • Appointed: 1995-03-08
  • Resigned: 2001-06-05

  • GAZEY, Ross Neville

  • Director - Resigned
  • Appointed: 2006-04-05
  • Resigned: 2008-03-03

  • GOODLAD, John Hutchison

  • Director - Resigned
  • Appointed: 1990-07-19
  • Resigned: 1993-10-01

  • HIGGINS, John

  • Director - Resigned
  • Appointed: 1990-07-19
  • Resigned: 1996-06-25

  • HUNTER, Brian Turner

  • Director - Resigned
  • Appointed: 1996-06-25
  • Resigned: 2006-02-07

  • ISBISTER, Brian Neil

  • Director - Resigned
  • Appointed: 1994-01-10
  • Resigned: 2005-09-26

  • JOHNSON, Gilbert

  • Director - Resigned
  • Appointed: 1994-01-10
  • Resigned: 2004-01-13

  • LAURENSON, Arthur Bruce

  • Director - Resigned
  • Appointed: 1990-07-19
  • Resigned: 1996-06-25

  • LESLIE, Lesley

  • Director - Resigned
  • Appointed: 1993-03-02
  • Resigned: 1996-06-25

  • MACAULAY, Donald Macdonald

  • Director - Resigned
  • Appointed: 2010-10-11
  • Resigned: 2016-03-24

  • MANSON, William Henry

  • Director - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2008-03-03

  • NICOL, David James

  • Director - Resigned
  • Appointed: 2005-09-28
  • Resigned: 2008-03-03

  • NICOLSON, Laurence David

  • Director - Resigned
  • Appointed: 1997-06-01
  • Resigned: 2004-02-12

  • NICOLSON, Martin George

  • Director - Resigned
  • Appointed: 2005-09-28
  • Resigned: 2008-03-03

  • PATERSON, Alexander Lawrie

  • Director - Resigned
  • Appointed: 2010-03-30
  • Resigned: 2010-10-11

  • POTTINGER, David William

  • Director - Resigned
  • Appointed: 1990-08-03
  • Resigned: 1992-03-05

  • RATTER, Drew

  • Director - Resigned
  • Appointed: 1990-07-19
  • Resigned: 2002-10-01

  • RATTER, William Andrew

  • Director - Resigned
  • Appointed: 1990-07-19
  • Resigned: 1995-03-07

  • ROSS, Andrew Chiswell

  • Director - Resigned
  • Appointed: 2005-09-28
  • Resigned: 2006-11-27

  • ROWAN, John Edward

  • Director - Resigned
  • Appointed: 1990-07-19
  • Resigned: 1994-01-10

  • SANDISON, Charles Gilbert Duncan

  • Director - Resigned
  • Appointed: 1990-07-30
  • Resigned: 1994-01-10

  • SHEARER, Magnus John

  • Director - Resigned
  • Appointed: 2004-04-27
  • Resigned: 2008-03-03

  • SIMPSON, Kathleen

  • Director - Resigned
  • Appointed: 2002-05-28
  • Resigned: 2008-03-03

  • SMITH, James Laurence Barclay

  • Director - Resigned
  • Appointed: 2002-05-28
  • Resigned: 2008-03-03

  • SMITH, Robert Alexander Jamieson

  • Director - Resigned
  • Appointed: 1994-01-10
  • Resigned: 2004-01-05

  • SUTHERLAND, George Mackenzie

  • Director - Resigned
  • Appointed: 1990-07-19
  • Resigned: 1995-03-07

  • THOMSON, David Henry

  • Director - Resigned
  • Appointed: 2004-04-27
  • Resigned: 2008-03-03

  • WATT, Jacqueline

  • Director - Resigned
  • Appointed: 2002-05-28
  • Resigned: 2005-07-22

  • WILLIAMSON, Marjorie Isobel Tait

  • Director - Resigned
  • Appointed: 2004-04-27
  • Resigned: 2008-03-03

  • WISHART, Allan Sinclair

  • Director - Resigned
  • Appointed: 1996-06-25
  • Resigned: 2002-05-28

  • YULE, Douglas James

  • Director - Resigned
  • Appointed: 2008-03-04
  • Resigned: 2010-03-31

  • JORDANS (SCOTLAND) LIMITED

  • Director - Resigned
  • Appointed: 1990-07-19
  • Resigned: 1990-07-19

  • LYNER, Alison Patricia

  • Secretary - Active
  • Appointed: 2012-02-15

  • BLACK, Barbara Ann, Dr

  • Secretary - Resigned
  • Appointed: 2002-04-01
  • Resigned: 2008-03-03

  • FRASER, William Blyth

  • Secretary - Resigned
  • Appointed: 1990-07-19
  • Resigned: 1991-04-01

  • MACLEOD, Allan

  • Secretary - Resigned
  • Appointed: 2001-11-11
  • Resigned: 2012-02-15

  • DOWLE SMITH & RUTHERFORD

  • Secretary - Resigned
  • Appointed: 1991-04-01
  • Resigned: 2002-04-01

  • OSWALDS OF EDINBURGH LIMITED

  • Secretary - Resigned
  • Appointed: 1990-07-19
  • Resigned: 1990-07-19
  • UK

    PELAGIA SHETLAND LIMITED

  • SC094953
  • LIVE
  • Date Incorporated: 

  • GRAINS, Calum Andrew Sutherland, Captain

  • Director - Active
  • Appointed: 2012-10-25

  • HAUGSTAD, Egil Magne

  • Director - Active
  • Appointed: 2014-06-13

  • ISBISTER, Brian Neil

  • Director - Active
  • Appointed: 2002-01-01

  • STRAND, Magnus Egil

  • Director - Active
  • Appointed: 2017-02-28

  • ANDERSON, Brian

  • Director - Resigned
  • Appointed: 2007-05-24
  • Resigned: 2017-02-28

  • ANGUS, John Keith Hector

  • Director - Resigned
  • Appointed: 2007-09-12
  • Resigned: 2017-02-28

  • BOOTH, Derek Alexander

  • Director - Resigned
  • Appointed: 1993-03-09
  • Resigned: 1995-05-04

  • CLUNAS, Paul James

  • Director - Resigned
  • Appointed: 1997-10-09
  • Resigned: 1999-11-22

  • DRIVENES, Britt Kathrine

  • Director - Resigned
  • Appointed: 2007-10-18
  • Resigned: 2013-03-14

  • ERIKSEN, Knut Peder

  • Director - Resigned
  • Appointed: 2013-03-14
  • Resigned: 2014-06-13

  • GOODLAD, John Hutchison

  • Director - Resigned
  • Appointed: 
  • Resigned: 2017-02-28

  • HAWICK, Catherine Louise

  • Director - Resigned
  • Appointed: 2004-08-25
  • Resigned: 2008-11-25

  • HUTCHISON, David Kay

  • Director - Resigned
  • Appointed: 
  • Resigned: 2017-02-28

  • IRVINE, John

  • Director - Resigned
  • Appointed: 2004-01-06
  • Resigned: 2008-09-04

  • LAURENSON, Arthur Bruce

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-10-29

  • LAURENSON, Sandra Mary

  • Director - Resigned
  • Appointed: 1995-06-29
  • Resigned: 2018-02-27

  • LEIPER, Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-10-13

  • LEIPER, Simon Neil Andrew

  • Director - Resigned
  • Appointed: 1995-06-29
  • Resigned: 1997-10-09

  • MACLEOD, Morag

  • Director - Resigned
  • Appointed: 1998-08-19
  • Resigned: 1999-06-10

  • MCLEOD, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-31

  • MOEGSTER, Arne

  • Director - Resigned
  • Appointed: 2007-10-18
  • Resigned: 2013-03-14

  • POLSON, Magnus John

  • Director - Resigned
  • Appointed: 1990-12-05
  • Resigned: 2004-01-06

  • POLSON, Robert John

  • Director - Resigned
  • Appointed: 2004-01-06
  • Resigned: 2008-09-04

  • SHEARER, Magnus Macdonald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • SIMPSON, Joseph Gilbert

  • Director - Resigned
  • Appointed: 2003-02-27
  • Resigned: 2004-01-06

  • TAIT, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-31

  • VIKENES, Tor

  • Director - Resigned
  • Appointed: 2013-03-14
  • Resigned: 2015-04-30

  • WAILES, Richard Carl

  • Director - Resigned
  • Appointed: 1991-02-07
  • Resigned: 1993-05-31

  • WISHART, Allan Sinclair

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-05-24

  • LEASK, Darren

  • Secretary - Active
  • Appointed: 2014-02-06

  • ANDERSON, Elizabeth Wilma

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1990-08-09

  • HAWICK, Catherine Louise

  • Secretary - Resigned
  • Appointed: 1999-06-10
  • Resigned: 2014-02-14

  • MACLEOD, Morag

  • Secretary - Resigned
  • Appointed: 1995-06-01
  • Resigned: 1999-06-10

  • WISHART, Allan Sinclair

  • Secretary - Resigned
  • Appointed: 1990-08-09
  • Resigned: 1995-06-01
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