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Companies/SC152412

Shetland Farm Dairies Limited

Liquid milk and cream production · Shetland

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Quendale Farm LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-12-08 · No cessation recorded

Source record 114284294
MB
Mr Martin Moncrieff BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105886172
Show 3 ceased records
JI
Mr John Ross IrvineIndividual
Voting rights: over 25%, up to 50%

Notified 2020-12-08 · Ceased 2020-12-08

Source record 106803968
DF
Mr Derek Gordon FlawsIndividual
Voting rights: over 25%, up to 50%

Notified 2020-12-08 · Ceased 2020-12-08

Source record 118004407
Noss Farm (Shetland) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-04-24 · Ceased 2020-12-08

Source record 118497344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JI
John IrvineCurrent director
Appointed 2017-08-09 · 9 yrs · Dairy Farmer
DF
Derek FlawsCurrent director
Appointed 1994-09-28 · 32 yrs · Farmer
MB
Martin BurgessCurrent director
Appointed 1994-09-28 · 32 yrs · Farmer
+1 other
Show 17 historical appointments
RN
Robert NicolsonResigned director
Resigned 2012-09-26 · 8 yrs · Dairy Farmer
JM
John MainlandResigned director
Resigned 2007-08-31 · 5 yrs · Farmer
BI
Brian InksterResigned secretary
Resigned 1999-06-16 · 15 yrs
CorpJr Irvine SonResigned director
Resigned 1994-09-28 · 22 yrs
CorpW A MainlandResigned director
Resigned 1994-09-28 · 12 yrs · Farmers
CorpGB Am AndersonResigned director
Resigned 1994-09-28 · 19 yrs
CorpJohn Rs Iain HendersonResigned director
Resigned 1994-09-28 · 5 yrs · Farmers
CorpJ D S HalcrowResigned director
Resigned 1994-09-28 · 5 yrs · Farmers/Building Contractors
CorpDh Anderson SonResigned director
Resigned 1994-09-28 · 1 yr · Farmers
SM
Stephen MoarResigned director
Resigned 1994-09-28 · 7 yrs · Farmer
JP
James PetersonResigned director
Resigned 1994-09-28 · 3 yrs · Farmer
MJ
Max JamiesonResigned director
Resigned 1994-09-28 · 4 yrs · Farmer
BL
Brian LeslieResigned director
Resigned 1994-09-28 · 17 yrs · Farmer
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1994-08-09
CorpJordans Scotland LimitedResigned director
Resigned 1994-08-09
CorpJeffrey AitkenResigned secretary
Resigned 1994-08-09 · 4 yrs
WM
William MainlandResigned director
Resigned 1994-08-09 · Farmer

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active