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SHETLAND FARM DAIRIES LIMITED
Company number SC152412 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SHETLAND FARM DAIRIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SHETLAND FARM DAIRIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- SC152412
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 August 1994
- Registered office
- Shetland
- Country of origin
- United Kingdom
- Business
- Liquid milk and cream production; Butter and cheese production; Manufacture of other milk products; Wholesale of dairy products, eggs and edible oils and fats
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SHETLAND FARM DAIRIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 August 2021) lists 4 shareholders: 1 company and 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SHETLAND FARM DAIRIES LIMITED
SHETLAND FARM DAIRIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of SHETLAND FARM DAIRIES LIMITED · statement of 9 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARTIN MONCRIEFF BURGESS | 36.33% | 37,688 | ORDINARY A / ORDINARY B |
| Masked · in the company report | — | — | — |
| DEREK GORDON FLAWS | 20.19% | 20,938 | ORDINARY A / ORDINARY B |
| J.R. IRVINE & SON | 15.98% | 16,573 | ORDINARY A / ORDINARY B |
People with significant control · 2 current
Who controls SHETLAND FARM DAIRIES LIMITED
SHETLAND FARM DAIRIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Martin Moncrieff Burgess | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in Scotland |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Gordon Flaws | Voting rights: more than 25% but not more than 50% | 8 December 2020 | 8 December 2020 |
| Mr John Ross Irvine | Voting rights: more than 25% but not more than 50% | 8 December 2020 | 8 December 2020 |
| Noss Farm (Shetland) Limited | Shares: more than 25% but not more than 50% | 24 April 2017 | 8 December 2020 |
Officers · 3 current
Who runs SHETLAND FARM DAIRIES LIMITED
SHETLAND FARM DAIRIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 17 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BURGESS, Martin Moncrieff | Director | 28 September 1994 | British | United Kingdom |
| FLAWS, Derek Gordon | Director | 28 September 1994 | British | United Kingdom |
| IRVINE, John | Director | 9 August 2017 | British | United Kingdom |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INKSTER, Brian Hunter | Secretary | 16 June 1999 | 15 December 2014 |
| JEFFREY AITKEN SOLICITORS | Corporate secretary | 9 August 1994 | 16 June 1999 |
| OSWALDS OF EDINBURGH LIMITED | Corporate nominee secretary | 9 August 1994 | 9 August 1994 |
| JAMIESON, Max Edwin | Director | 28 September 1994 | 13 October 1998 |
| LESLIE, Brian James | Director | 28 September 1994 | 22 May 2012 |
| MAINLAND, John Robert | Director | 31 August 2007 | 26 September 2012 |
| MAINLAND, William Arthur | Director | 9 August 1994 | 28 September 1994 |
| MOAR, Stephen James Alexander | Director | 28 September 1994 | 1 January 2002 |
| NICOLSON, Robert Matthew | Director | 26 September 2012 | 8 December 2020 |
| PETERSON, James Ernest | Director | 28 September 1994 | 11 November 1997 |
| DH ANDERSON & SON | Corporate director | 28 September 1994 | 20 September 1996 |
| GB & AM ANDERSON | Corporate director | 28 September 1994 | 30 November 2013 |
| J & D S HALCROW | Corporate director | 28 September 1994 | 5 December 1999 |
| JOHN RS & IAIN HENDERSON | Corporate director | 28 September 1994 | 22 May 2000 |
| JORDANS (SCOTLAND) LIMITED | Corporate nominee director | 9 August 1994 | 9 August 1994 |
| JR IRVINE & SON | Corporate director | 28 September 1994 | 9 August 2017 |
| W A MAINLAND | Corporate director | 28 September 1994 | 31 August 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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