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Company

C.T. Shetland (T.M.) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is C.T. Shetland (T.M.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Margaret Inez Roberts 2022-2025 Director View profile
  2. Jolene Margaret Ann Garriock 2019-2022 Director View profile
  3. Keith Ian Massey 2013-2019 Director View profile
  4. William Henry Manson 2007-2013 Director View profile
  5. James Herculson Henry 2007-2013 Director View profile
  6. Iris Jean Hawkins 2003-2011 Director View profile
  7. Florence Barbara Grains 2003-2013 Director View profile
  8. Robert James Anderson 1999-2003 Director View profile
  9. Thomas William Stove 1999-2007 Director View profile
  10. Robert Irvine Black 1999-2003 Director View profile
  11. John Hamilton Scott 1994-1999 Director View profile
  12. Smith, Lewis Shand, Canon 1994-1999 Director View profile
  13. Edward Thomason 1994 Director View profile
  14. Leonard George Groat 1994 Director View profile
  15. William Archibald Anderson 1994 Director View profile
  16. William Tait 2007 Director View profile
  17. Jeffrey Paul Goddard 2004-2013 Secretary View profile
  18. Dowle Smith & Rutherford 1993-2004 Corporate-secretary View profile
  19. James Cornick 1991-1992 Secretary View profile
  20. Malcolm Eric Green 1990-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/1980

Ownership

Owned by (9) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Robert Magnus Leask
    75-100% shares, 75-100% voting, appoints directors · notified 2019-06-01
  • Ewen James Adamson
    75-100% shares, 75-100% voting, appoints directors · notified 2022-06-14
  • Robert Neil Risk
    75-100% shares, 75-100% voting, appoints directors · notified 2023-08-08
  • James Thomas Nicolson
    75-100% shares, 75-100% voting, appoints directors · notified 2023-08-08
  • Andrew Graham Turnbull
    75-100% shares, 75-100% voting, appoints directors · notified 2025-06-05
  • Ian Ramsay Napier ceased 2023-05-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Keith Ian Massey ceased 2019-05-31
    significant influence · notified 2017-03-31
  • Margaret Inez Roberts ceased 2025-05-31
    75-100% shares, 75-100% voting, appoints directors · notified 2017-06-04
  • Jolene Margaret Ann Garriock ceased 2022-06-14
    significant influence · notified 2019-06-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. C.T. Shetland (T.M.) Limited is controlled by Robert Magnus Leask
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-01 · source: Companies House PSC register

Ultimately controlled by Robert Magnus Leask.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC072648
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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