Kebister Agricultural Limited

Company Name	Kebister Agricultural Limited
Directors	Calum Andrew Sutherland Grains and John Henderson
Company Status	Active
Company Number	SC148642
Category	Private Limited Company
Incorporation Date	26 January 1994(30 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Secretary Name	Victor Ian Sandison
Nationality	British
Status	Current
Appointed	17 July 2007(13 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Deputy Chief Executive
Correspondence Address	48 Breiwick Road Lerwick Shetland ZE1 0AT Scotland

Director Name	Capt Calum Andrew Sutherland Grains
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 November 2018(24 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Albert Building Esplanade Lerwick Shetland ZE1 0LL Scotland

Director Name	Mr John Henderson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	19 July 2022(28 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Albert Buildings Lerwick Shetland ZE1 0LL Scotland

Director Name	Alistair Carnegie Campbell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Inverleith Place Edinburgh EH3 5QB Scotland

Director Name	David William Alan Guild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	1a Belford Park Edinburgh EH4 3DP Scotland

Director Name	Thomas William Stove
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nordaal Sandwick Shetland ZE2 9HP Scotland

Director Name	Mr Allan Sinclair Wishart
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(7 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 15 May 2007)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Seafield Lodge Lower Sound Lerwick Shetland ZE1 0RN Scotland

Director Name	William Angus Smith
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 06 May 1999)
Role	Retired
Correspondence Address	14 Bruce Cres Lerwick Isle Of Shetland ZE1 0PB Scotland

Director Name	Canon Lewis Shand Smith
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 September 1994(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 06 May 1999)
Role	Minister Of Religion
Correspondence Address	Papilgarth 1 Greenrig Lerwick Shetland ZE1 0AW Scotland

Secretary Name	Ms Sandra Mary Laurenson
Nationality	British
Status	Resigned
Appointed	08 September 1994(7 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 18 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clossbiggin Reform Lane Lerwick Shetland ZE1 0DR Scotland

Director Name	Mr Tavish Hamilton Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 May 1999)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Gardie Cottage Bressay Shetland ZE2 9EL Scotland

Director Name	Iain Clark Tulloch
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 July 2003)
Role	General Manager
Correspondence Address	Linnabretta 13 Stouts Court Lerwick Isle Of Shetland ZE1 0AF Scotland

Director Name	Dr Charles Alexander Goodlad
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cutts Trondra Scalloway Shetland ZE1 0XL Scotland

Director Name	Mr George Brian Anderson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(5 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 21 July 2017)
Role	Farming
Country of Residence	Scotland
Correspondence Address	Seafield Lerwick Shetland ZE1 0RN Scotland

Director Name	Robert James Anderson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 2003)
Role	Retired
Correspondence Address	54 Breiwick Road Lerwick Shetland ZE1 0DB Scotland

Director Name	Leonard George Groat
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(9 years, 5 months after company formation)
Appointment Duration	4 years (resigned 17 July 2007)
Role	Councillor
Correspondence Address	10 Voder View Lerwick Shetland ZE1 0QE Scotland

Director Name	Mr Henry Arthur Noble Jamieson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(9 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 06 June 2015)
Role	Shopkeeper
Country of Residence	United Kingdom
Correspondence Address	Burgalee 15 Westerloch Drive Lerwick Shetland ZE1 0GD Scotland

Director Name	Ms Sandra Mary Laurenson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(13 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 November 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Clossbiggin Reform Lane Lerwick Shetland ZE1 0DR Scotland

Director Name	Mr Ronald David John Gair
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(21 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 July 2021)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Gletness 23 Westerloch Drive Lerwick Shetland ZE1 0GD Scotland

Director Name	Mr George William Anderson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2021(27 years, 6 months after company formation)
Appointment Duration	12 months (resigned 19 July 2022)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Albert Buildings Lerwick Shetland ZE1 0LL Scotland

Secretary Name	Brodies Ws (Corporation)
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Telephone	01595 692991
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	Albert Buildings Lerwick Shetland ZE1 0LL Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North

Shareholders

2 at £1	Lerwick Port Authority 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

24 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
3 January 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
27 January 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
18 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
1 August 2022	Appointment of Mr John Henderson as a director on 19 July 2022 (2 pages)
1 August 2022	Termination of appointment of George William Anderson as a director on 19 July 2022 (1 page)
4 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
25 January 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
23 July 2021	Termination of appointment of Ronald David John Gair as a director on 19 July 2021 (1 page)
23 July 2021	Appointment of Mr George William Anderson as a director on 20 July 2021 (2 pages)
30 March 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
14 January 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
7 April 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
27 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
17 April 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
31 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
28 January 2019	Termination of appointment of Sandra Mary Laurenson as a director on 16 November 2018 (1 page)
23 January 2019	Appointment of Captain Calum Andrew Sutherland Grains as a director on 16 November 2018 (2 pages)
19 June 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
29 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
31 August 2017	Termination of appointment of George Brian Anderson as a director on 21 July 2017 (1 page)
31 August 2017	Termination of appointment of George Brian Anderson as a director on 21 July 2017 (1 page)
31 May 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
31 May 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
16 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (6 pages)
16 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (6 pages)
16 February 2016	Termination of appointment of Henry Arthur Noble Jamieson as a director on 6 June 2015 (1 page)
16 February 2016	Termination of appointment of Henry Arthur Noble Jamieson as a director on 6 June 2015 (1 page)
6 August 2015	Appointment of Mr Ronald David John Gair as a director on 5 August 2015 (2 pages)
6 August 2015	Appointment of Mr Ronald David John Gair as a director on 5 August 2015 (2 pages)
6 August 2015	Appointment of Mr Ronald David John Gair as a director on 5 August 2015 (2 pages)
12 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (6 pages)
12 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (6 pages)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
17 March 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 March 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
5 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (6 pages)
5 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (6 pages)
25 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
22 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
22 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
3 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
22 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
22 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
6 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
6 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
29 January 2010	Director's details changed for Henry Arthur Noble Jamieson on 26 January 2010 (2 pages)
29 January 2010	Director's details changed for Henry Arthur Noble Jamieson on 26 January 2010 (2 pages)
29 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
23 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 February 2009	Return made up to 26/01/09; full list of members (4 pages)
12 February 2009	Return made up to 26/01/09; full list of members (4 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 February 2008	Return made up to 26/01/08; full list of members (4 pages)
25 February 2008	Return made up to 26/01/08; full list of members (4 pages)
19 July 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	New secretary appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	New secretary appointed (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
16 February 2007	Return made up to 26/01/07; full list of members (8 pages)
16 February 2007	Return made up to 26/01/07; full list of members (8 pages)
16 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 February 2006	Return made up to 26/01/06; full list of members (8 pages)
6 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 February 2006	Return made up to 26/01/06; full list of members (8 pages)
7 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 January 2005	Return made up to 26/01/05; full list of members (8 pages)
30 January 2005	Return made up to 26/01/05; full list of members (8 pages)
12 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 January 2004	Return made up to 26/01/04; full list of members (8 pages)
28 January 2004	Return made up to 26/01/04; full list of members (8 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 February 2003	Return made up to 26/01/03; full list of members (8 pages)
25 February 2003	Return made up to 26/01/03; full list of members (8 pages)
4 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 February 2002	Return made up to 26/01/02; full list of members (7 pages)
26 February 2002	Return made up to 26/01/02; full list of members (7 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (2 pages)
30 January 2001	Return made up to 26/01/01; full list of members (7 pages)
30 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 January 2001	Return made up to 26/01/01; full list of members (7 pages)
30 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 February 2000	Return made up to 26/01/00; full list of members (7 pages)
24 February 2000	Return made up to 26/01/00; full list of members (7 pages)
16 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
11 February 1999	Return made up to 26/01/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 February 1999	Return made up to 26/01/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 February 1998	Return made up to 26/01/98; full list of members (7 pages)
19 February 1998	Return made up to 26/01/98; full list of members (7 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
19 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 February 1997	Return made up to 26/01/97; full list of members (7 pages)
6 February 1997	Return made up to 26/01/97; full list of members (7 pages)
24 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 February 1996	Return made up to 26/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 February 1996	Return made up to 26/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Kebister Agricultural Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland