Shetland Uhi

Company Name	Shetland Uhi
Company Status	Active
Company Number	SC646337
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 November 2019(4 years, 5 months ago)
Previous Name	Shetland Uhi Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section P	Education
SIC 85410	Post-secondary non-tertiary education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
SIC 85422	Post-graduate level higher education

Directors

Director Name	Dr Lauren Francine Doughton
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Mr John Hutchison Goodlad
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	31 July 2020(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Ms Karen Hall
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	31 July 2020(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months
Role	Marine Mammal Advisor
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Mr Graeme Thomas Howell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Prof Jane Mary Lewis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months
Role	Academic
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Mr David Alexander Sandison
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(10 months, 1 week after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Secretary Name	Mr Matthew Robert Sierocinski King
Status	Current
Appointed	12 July 2021(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Dr Simon Clarke
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Higher Education Lecturer
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Ms Maria Jayne Bell
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(2 years after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Ms Claire Louise Christey
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Ms Valerie Margaret Lillias Nicolson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	12 April 2023(3 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Dr Mason Robbins
Date of Birth	June 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	17 April 2023(3 years, 5 months after company formation)
Appointment Duration	1 year
Role	Aerospace
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Mr Gary Ross Souter
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(3 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Vice President (Education)
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Mr Daniel Mark Lawson
Date of Birth	July 1992 (Born 31 years ago)
Nationality	Scottish
Status	Current
Appointed	04 October 2023(3 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Fisheries Representative
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Mr Samuel Oliver Wyeth
Date of Birth	April 1993 (Born 31 years ago)
Nationality	English,British
Status	Current
Appointed	13 December 2023(4 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Head Chef
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Mr Keith Ian Massey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(4 years, 2 months after company formation)
Appointment Duration	3 months
Role	Student
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Mr Steven Bruce Kerr
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(same day as company formation)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Secretary Name	Ruth Campbell
Status	Resigned
Appointed	06 November 2019(same day as company formation)
Role	Company Director
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Secretary Name	Mr Roger James Sendall
Status	Resigned
Appointed	13 February 2020(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2021)
Role	Company Director
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Miss Cally Jane Mair
Date of Birth	March 1993 (Born 31 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 July 2020(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 2022)
Role	Hisa Depute
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Dr Elizabeth Mouat
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2021)
Role	Research Manager
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Mr Glenn Stuart Gilfillan
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 July 2020(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2021)
Role	Business Support Manager
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Mrs Jean Urquhart
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 July 2020(8 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 07 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Mr George Halley Wallington
Date of Birth	July 1986 (Born 37 years ago)
Nationality	English
Status	Resigned
Appointed	31 July 2020(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2021)
Role	IT Technician
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Mr Andrew Hugh Anderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2021)
Role	Senior Lecturer
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Miss Florence Jansen
Date of Birth	August 1997 (Born 26 years ago)
Nationality	German
Status	Resigned
Appointed	09 September 2020(10 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 18 February 2022)
Role	Student Officer
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Ms Angela Sutherland
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 October 2021(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 December 2023)
Role	Compliance & Projects Coordinator
Country of Residence	Scotland
Correspondence Address	34 Kalliness Weisdale Shetland ZE2 9LR Scotland

Director Name	Mr Simon Caspar Collins
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British,French
Status	Resigned
Appointed	19 November 2021(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2022)
Role	Executive Officer
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Mr Rory Gillies
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 November 2021(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 21 April 2023)
Role	Accountable Manager
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Mr Grant Cumming
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2021(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Miss Lucy Wilson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2022(2 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 November 2022)
Role	Head Of Medical Imaging
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Mr Christopher Bolton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2022(2 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 October 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Mr Ian McCormack
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 2022(2 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 January 2023)
Role	Student
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Miss Sinead Rosemary Lucock
Date of Birth	March 1997 (Born 27 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 February 2023(3 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 May 2023)
Role	Depute President
Country of Residence	Scotland
Correspondence Address	Gremista Industrial Estate Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Mrs Susan Frances Beer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2023(3 years, 4 months after company formation)
Appointment Duration	6 months (resigned 28 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hole In The Wall Bridge Of Walls Shetland ZE2 9NP Scotland

Location

Registered Address	Gremista Industrial Estate Gremista Industrial Estate Lerwick Shetland ZE1 0PX Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Filing History

10 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
9 October 2020	Termination of appointment of Jean Urquhart as a director on 7 October 2020 (1 page)
25 September 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
22 September 2020	Previous accounting period shortened from 30 November 2020 to 31 July 2020 (1 page)
11 September 2020	Appointment of Miss Florence Jansen as a director on 9 September 2020 (2 pages)
11 September 2020	Appointment of Mr David Alexander Sandison as a director on 9 September 2020 (2 pages)
5 August 2020	Director's details changed for Dr Elizabeth Mouat on 5 August 2020 (2 pages)
4 August 2020	Appointment of Ms Karen Hall as a director on 31 July 2020 (2 pages)
3 August 2020	Appointment of Mr George Halley Wallington as a director on 31 July 2020 (2 pages)
3 August 2020	Appointment of Mr Glenn Stuart Gilfillan as a director on 31 July 2020 (2 pages)
3 August 2020	Appointment of Mr Andrew Hugh Anderson as a director on 31 July 2020 (2 pages)
3 August 2020	Appointment of Miss Cally Jane Mair as a director on 31 July 2020 (2 pages)
3 August 2020	Appointment of Dr Elizabeth Mouat as a director on 31 July 2020 (2 pages)
3 August 2020	Appointment of Dr Lauren Francine Doughton as a director on 31 July 2020 (2 pages)
3 August 2020	Appointment of Mrs Jean Urquhart as a director on 31 July 2020 (2 pages)
3 August 2020	Appointment of Mr John Hutchison Goodlad as a director on 31 July 2020 (2 pages)
3 August 2020	Appointment of Mr Graeme Thomas Howell as a director on 31 July 2020 (2 pages)
3 August 2020	Appointment of Professor Jane Mary Lewis as a director on 31 July 2020 (2 pages)
21 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 July 2020	Memorandum and Articles of Association (27 pages)
13 February 2020	Appointment of Mr Roger James Sendall as a secretary on 13 February 2020 (2 pages)
13 February 2020	Termination of appointment of Ruth Campbell as a secretary on 13 February 2020 (1 page)
6 November 2019	Incorporation (30 pages)

Shetland Uhi

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland