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WHALSAY KIRK DEVELOPMENT COMPANY (SC747022)

WHALSAY KIRK DEVELOPMENT COMPANY (SC747022) is an active UK company. incorporated on 11 October 2022. with registered office in Shetland. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. WHALSAY KIRK DEVELOPMENT COMPANY has been registered for 3 years. Current directors include IRVINE, Eyvor, IRVINE, Regina, MEIER, Laura Wilma and 6 others.

Company Number
SC747022
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
11 October 2022
Age
3 years
Address
47 Commercial Road, Shetland, ZE1 0NJ
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
IRVINE, Eyvor, IRVINE, Regina, MEIER, Laura Wilma, SANDISON, Rhonda Elizabeth, SCARGILL, James Henry Charles, STEVENSON, Esther Ferguson, TULLOCH, Barbara Janette Kay, TULLOCH, James John, WILSON, Lynne Annette Marie
SIC Codes
96090

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WHALSAY KIRK DEVELOPMENT COMPANY

WHALSAY KIRK DEVELOPMENT COMPANY is an active company incorporated on 11 October 2022 with the registered office located in Shetland. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. WHALSAY KIRK DEVELOPMENT COMPANY was registered 3 years ago.(SIC: 96090)

Status

active

Active since 3 years ago

Company No

SC747022

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

3 Years

Incorporated 11 October 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 November 2024 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026
Contact
Address

47 Commercial Road Lerwick Shetland, ZE1 0NJ,

Previous Addresses

Gower Brough Whalsay Shetland ZE2 9AL
From: 11 October 2022To: 21 August 2024
Timeline

17 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Oct 22
Director Left
Dec 22
Director Left
Sept 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Aug 24
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Sept 25
Director Left
Dec 25
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

9 Active
10 Resigned

IRVINE, Eyvor

Active
Brough, ShetlandZE2 9AL
Born August 1973
Director
Appointed 11 Oct 2022

IRVINE, Regina

Active
Commercial Road, ShetlandZE1 0NJ
Born September 1967
Director
Appointed 01 Dec 2023

MEIER, Laura Wilma

Active
Commercial Road, ShetlandZE1 0NJ
Born May 1984
Director
Appointed 01 Dec 2023

SANDISON, Rhonda Elizabeth

Active
Commercial Road, ShetlandZE1 0NJ
Born March 1985
Director
Appointed 10 Sept 2025

SCARGILL, James Henry Charles

Active
Commercial Road, ShetlandZE1 0NJ
Born November 1989
Director
Appointed 16 Apr 2024

STEVENSON, Esther Ferguson

Active
Commercial Road, ShetlandZE1 0NJ
Born October 1957
Director
Appointed 12 Dec 2023

TULLOCH, Barbara Janette Kay

Active
Brough, ShetlandZE2 9AL
Born May 1959
Director
Appointed 11 Oct 2022

TULLOCH, James John

Active
Brough, ShetlandZE2 9AL
Born January 1959
Director
Appointed 11 Oct 2022

WILSON, Lynne Annette Marie

Active
Brough, ShetlandZE2 9AL
Born March 1973
Director
Appointed 11 Oct 2022

IRVINE, Regina

Resigned
Huxter, ShetlandZE2 9AH
Secretary
Appointed 11 Oct 2022
Resigned 10 Jun 2025

ARTHUR, Anna-Marie

Resigned
Brough, ShetlandZE2 9AL
Born February 1965
Director
Appointed 11 Oct 2022
Resigned 25 Nov 2025

CRUDDIS, Helen Margaret

Resigned
Brough, ShetlandZE2 9AL
Born January 1967
Director
Appointed 11 Oct 2022
Resigned 09 Nov 2022

DAVIS, Helen May

Resigned
Brough, ShetlandZE2 9AL
Born April 1973
Director
Appointed 11 Oct 2022
Resigned 14 Sept 2023

IRVINE, Angela Grace

Resigned
Commercial Road, ShetlandZE1 0NJ
Born September 1965
Director
Appointed 01 Dec 2023
Resigned 10 Jun 2025

MADDISON, Christopher Edward

Resigned
Commercial Road, ShetlandZE1 0NJ
Born July 1984
Director
Appointed 01 Dec 2023
Resigned 10 Jun 2025

STEARN, Thelma Joyce

Resigned
Brough, ShetlandZE2 9AL
Born December 1956
Director
Appointed 11 Oct 2022
Resigned 21 Aug 2024

TAIT, Rhona Louise

Resigned
Brough, ShetlandZE2 9AL
Born February 1997
Director
Appointed 11 Oct 2022
Resigned 12 Oct 2023

THOMSON, Gerard George

Resigned
Brough, ShetlandZE2 9AL
Born November 1968
Director
Appointed 11 Oct 2022
Resigned 14 Aug 2023

TULLOCH, William Laurence

Resigned
Brough, ShetlandZE2 9AL
Born July 1983
Director
Appointed 11 Oct 2022
Resigned 23 Apr 2024
Fundings
Financials
Latest Activities

Filing History

27

Memorandum Articles
8 April 2026
MAMA
Resolution
8 April 2026
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 September 2025
AP01Appointment of Director
Change Account Reference Date Company Current Extended
27 June 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
19 June 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 June 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 June 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 August 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
21 August 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
24 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
2 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2023
AP01Appointment of Director
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
7 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2022
TM01Termination of Director
Incorporation Company
11 October 2022
NEWINCIncorporation