Who owns C.T. SHETLAND (T.M.) LIMITED?

In the current sources, C.T. SHETLAND (T.M.) LIMITED is connected to Andrew Boyson Cooper, Mr Robert Neil Risk, Mr James Thomas Nicolson, Susan Marie Gray, Mr Keith Ian Massey and 29 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is C.T. SHETLAND (T.M.) LIMITED's risk level?

WhiteIntel flags C.T. SHETLAND (T.M.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does C.T. SHETLAND (T.M.) LIMITED appear across sources?

C.T. SHETLAND (T.M.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 34

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

C.T. SHETLAND (T.M.) LIMITED

Name: C.T. SHETLAND (T.M.) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, C.T. SHETLAND (T.M.) LIMITED, Company, GB

C.T. SHETLAND (T.M.) LIMITED — active UK company, incorporated 1980 (oo:GB-COH-SC072648). UBO chain traced 34 hops, 34 owners, 20 officers. Cited to 2…

OO GB-COH-SC072648Inc. 29 Sept 1980ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1980-09-29
Legal form: ltd
Activity: 99999
Registered office: 22-24 North Road, Lerwick, Shetland, ZE1 0NQ

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

C.T. SHETLAND (T.M.) LIMITED
- Andrew Boyson Cooper· beneficial owner100%· via OpenOwnership
- Mr Robert Neil Risk· beneficial owner100%· via OpenOwnership
- Mr James Thomas Nicolson· beneficial owner100%· via OpenOwnership
- Susan Marie Gray· beneficial owner100%· via OpenOwnership
- Mr Keith Ian Massey· beneficial owner· via OpenOwnership
- Margaret Inez Roberts· beneficial owner100%· via OpenOwnership
- Aaron Patrick Ferguson· beneficial owner100%· via OpenOwnership
- Dr Beth Mouat· beneficial owner100%· via OpenOwnership
- Kenneth Harrison· beneficial owner100%· via OpenOwnership
- Ms Yvette Claire Hopkins· beneficial owner100%· via OpenOwnership
- Ewen James Adamson· beneficial owner100%· via OpenOwnership
- Ryan Charles Leith· beneficial owner100%· via OpenOwnership
- Robert Magnus Leask· beneficial owner100%· via OpenOwnership
- Jolene Margaret Ann Garriock· beneficial owner· via OpenOwnership
- Emma Miller· beneficial owner100%· via OpenOwnership
- Ian Ramsay Napier· beneficial owner100%· via OpenOwnership
- Ryan Charles Leith· beneficial owner87.5%· via CH PSC
- Susan Marie Gray· beneficial owner87.5%· via CH PSC
- Margaret Inez Roberts· beneficial owner87.5%· via CH PSC
- Ian Ramsay Napier· beneficial owner87.5%· via CH PSC
- Kenneth Harrison· beneficial owner87.5%· via CH PSC
- Andrew Boyson Cooper· beneficial owner87.5%· via CH PSC
- Aaron Patrick Ferguson· beneficial owner87.5%· via CH PSC
- Ms Yvette Claire Hopkins· beneficial owner87.5%· via CH PSC
- Emma Miller· beneficial owner87.5%· via CH PSC
- Ryan John Stevenson· beneficial owner87.5%· via CH PSC
- Ewen James Adamson· beneficial owner87.5%· via CH PSC
- Robert Magnus Leask· beneficial owner87.5%· via CH PSC
- Dr Beth Mouat· beneficial owner87.5%· via CH PSC
- Mr Robert Neil Risk· beneficial owner87.5%· via CH PSC
- Mr James Thomas Nicolson· beneficial owner87.5%· via CH PSC
- Mr Andrew Graham Turnbull· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

34 hops lockedDOSSIER

34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on C.T. SHETLAND (T.M.) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC072648
Status: active
Type: ltd
Incorporated: 1980-09-29
Registered office: 22-24 North Road, Lerwick, Shetland, ZE1 0NQ
SIC: 99999

/04

People & control

32 parties · 11 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Aaron Patrick Ferguson
- individual PSC · 75–100% shares · since 2022-06-14 · CH · PSC register
●
Dr Beth Mouat
- individual PSC · 75–100% shares · since 2023-06-01 · CH · PSC register
●
Emma Miller
- individual PSC · 75–100% shares · since 2019-06-01 · CH · PSC register
●
Ewen James Adamson
- individual PSC · 75–100% shares · since 2022-06-14 · CH · PSC register
●
Mr Andrew Graham Turnbull
- individual PSC · 75–100% shares · since 2025-06-05 · CH · PSC register
●
Mr James Thomas Nicolson
- individual PSC · 75–100% shares · since 2023-08-08 · CH · PSC register
●
RISK, Robert Neil
- director · British · appointed 2025-06-01 · Companies House
- individual PSC · 75–100% shares · since 2023-08-08 · CH · PSC register
●
Robert Magnus Leask
- individual PSC · 75–100% shares · since 2019-06-01 · CH · PSC register
●
Ryan Charles Leith
- individual PSC · 75–100% shares · since 2019-06-01 · CH · PSC register
●
Ryan John Stevenson
- individual PSC · 75–100% shares · since 2022-06-14 · CH · PSC register
●
Susan Marie Gray
- individual PSC · 75–100% shares · since 2022-06-14 · CH · PSC register
●
ANDERSON, Robert James
- director · British · appointed 1999-07-08 · resigned · Companies House
●
ANDERSON, William Archibald
- director · British · resigned · Companies House
●
Andrew Boyson Cooper
- individual PSC · 75–100% shares · ceased 2023-05-31 · CH · PSC register
●
BLACK, Robert Irvine
- director · British · appointed 1999-07-08 · resigned · Companies House
●
CORNICK, James
- secretary · British · appointed 1991-03-22 · resigned · Companies House
●
D.W. COMPANY SERVICES LIMITED
- corporate secretary · resigned · Companies House
●
DOWLE SMITH & RUTHERFORD
- corporate secretary · appointed 1993-07-01 · resigned · Companies House
●
GARRIOCK, Jolene Margaret Ann
- director · British · appointed 2019-06-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2022-06-14 · CH · PSC register
●
GODDARD, Jeffrey Paul
- secretary · British · appointed 2004-01-27 · resigned · Companies House
●
GRAINS, Florence Barbara
- director · British · appointed 2003-05-22 · resigned · Companies House
●
GREEN, Malcolm Eric
- secretary · British · appointed 1990-01-01 · resigned · Companies House
●
GROAT, Leonard George
- director · British · resigned · Companies House
●
HAWKINS, Iris Jean
- director · British · appointed 2003-05-22 · resigned · Companies House
●
HENRY, James Herculson
- director · Uk · appointed 2007-05-30 · resigned · Companies House
●
Ian Ramsay Napier
- individual PSC · 75–100% shares · ceased 2023-05-31 · CH · PSC register
●
Kenneth Harrison
- individual PSC · 75–100% shares · ceased 2023-05-31 · CH · PSC register
●
MANSON, William Henry
- director · British · appointed 2007-05-30 · resigned · Companies House
- director · British · appointed 1994-07-15 · resigned · Companies House
●
MASSEY, Keith Ian
- director · British · appointed 2013-05-23 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2019-05-31 · CH · PSC register
●
Ms Yvette Claire Hopkins
- individual PSC · 75–100% shares · ceased 2025-01-10 · CH · PSC register
●
ROBERTS, Margaret Inez
- director · British · appointed 2022-06-14 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2025-05-31 · CH · PSC register
●
SCOTT, John Hamilton
- director · British · appointed 1994-07-15 · resigned · Companies House

32 parties · 11 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns C.T. SHETLAND (T.M.) LIMITED?: In the current sources, C.T. SHETLAND (T.M.) LIMITED is connected to Andrew Boyson Cooper, Mr Robert Neil Risk, Mr James Thomas Nicolson, Susan Marie Gray, Mr Keith Ian Massey and 29 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is C.T. SHETLAND (T.M.) LIMITED's risk level?: WhiteIntel flags C.T. SHETLAND (T.M.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does C.T. SHETLAND (T.M.) LIMITED appear across sources?: C.T. SHETLAND (T.M.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on C.T. SHETLAND (T.M.) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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