Company
Shetland Farm Dairies Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Robert Matthew Nicolson 2012-2020 View profile
- John Robert Mainland 2007-2012 View profile
- JR Irvine & SON 1994-2017 View profile
- GB & AM Anderson 1994-2013 View profile
- Max Edwin Jamieson 1994-1998 View profile
- Brian James Leslie 1994-2012 View profile
- J & D S Halcrow 1994-1999 View profile
- Stephen James Alexander Moar 1994-2002 View profile
- John RS & Iain Henderson 1994-2000 View profile
- W A Mainland 1994-2007 View profile
- James Ernest Peterson 1994-1997 View profile
- DH Anderson & SON 1994-1996 View profile
- William Arthur Mainland 1994-1994 View profile
- Brian Hunter Inkster 1999-2014 View profile
- Jeffrey Aitken Solicitors 1994-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/08/1994
Ownership
Owned by (5) 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.
- Martin Moncrieff Burgess
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Derek Gordon Flaws ceased 2020-12-08
25-50% voting · notified 2020-12-08 - John Irvine ceased 2020-12-08
25-50% voting · notified 2020-12-08 - confirmed: also a director of this company - Quendale Farm Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-08 - Noss Farm (Shetland) Limited ceased 2020-12-08
25-50% shares · notified 2017-04-24
Group
- Shetland Farm Dairies Limited
is controlled by Martin Moncrieff Burgess
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin Moncrieff Burgess.
1 other company 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.
3 directors on the board
- John Irvine Director · appointed 2017
- Derek Gordon Flaws Director · appointed 1994
- Martin Moncrieff Burgess Director · appointed 1994
Directors past 6 years
- John Irvine Director · appointed 2017
- Derek Gordon Flaws Director · appointed 1994
- Martin Moncrieff Burgess Director · appointed 1994
First-time vs portfolio directors
First-time (2)
- John Irvine Director · appointed 2017
- Derek Gordon Flaws Director · appointed 1994
Portfolio (1)
- Martin Moncrieff Burgess Director · appointed 1994
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC152412
- 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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