PELAGIA SHETLAND LIMITED

Overview

Company Name	PELAGIA SHETLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC094953
Jurisdiction	Scotland
Date of Creation	Sep 04, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PELAGIA SHETLAND LIMITED?

Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

Where is PELAGIA SHETLAND LIMITED located?

Registered Office Address	Point Of Scattland Gremista ZE1 0PX Lerwick Shetland
Undeliverable Registered Office Address	No

What were the previous names of PELAGIA SHETLAND LIMITED?

Previous Company Names
Company Name	From	Until
SHETLAND CATCH LIMITED	Oct 19, 1990	Oct 19, 1990
S.P.P. (LERWICK) LIMITED	Oct 07, 1985	Oct 07, 1985
ORVINTAX LIMITED	Sep 04, 1985	Sep 04, 1985

What are the latest accounts for PELAGIA SHETLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PELAGIA SHETLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for PELAGIA SHETLAND LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Sep 09, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Jan 14, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jan 11, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jan 12, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Nov 29, 2022	Registration of charge SC0949530019, created on Nov 22, 2022	15 pages	MR01

Nov 29, 2022	Registration of charge SC0949530020, created on Nov 10, 2022	5 pages	MR01

Nov 21, 2022	Registration of charge SC0949530016, created on Nov 09, 2022	23 pages	MR01

Nov 21, 2022	Registration of charge SC0949530017, created on Nov 10, 2022	37 pages	MR01

Nov 21, 2022	Registration of charge SC0949530018, created on Nov 09, 2022	23 pages	MR01

Sep 16, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Mar 04, 2021	Notification of a person with significant control statement	2 pages	PSC08

Feb 12, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Feb 12, 2021	Cessation of Pelagia As as a person with significant control on Dec 31, 2020	1 pages	PSC07

Jan 13, 2021	Full accounts made up to Dec 31, 2019	26 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 06, 2020	Registration of charge SC0949530015, created on Dec 24, 2019	15 pages	MR01

Sep 27, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Jan 27, 2019	Confirmation statement made on Dec 31, 2018 with updates	4 pages	CS01

Sep 03, 2018	Full accounts made up to Dec 31, 2017	30 pages	AA

Apr 03, 2018	Satisfaction of charge 8 in full	4 pages	MR04

View All Filings

Who are the officers of PELAGIA SHETLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEASK, Darren Point Of Scattland Gremista ZE1 0PX Lerwick Shetland	Feb 06, 2014		Secretary	Point Of Scattland Gremista ZE1 0PX Lerwick Shetland				186924580001
GRAINS, Calum Andrew Sutherland, Captain Point Of Scattland Gremista ZE1 0PX Lerwick Shetland	Oct 25, 2012		Director	Point Of Scattland Gremista ZE1 0PX Lerwick Shetland	United Kingdom	British	1971-3	25571450001
HAUGSTAD, Egil Magne Point Of Scattland Gremista ZE1 0PX Lerwick Shetland	Jun 13, 2014		Director	Point Of Scattland Gremista ZE1 0PX Lerwick Shetland	Norway	Norwegian	1957-12	189168100001
ISBISTER, Brian Neil Vestroena Walls ZE2 9PF Shetland Isle Of Shetland	Jan 01, 2002		Director	Vestroena Walls ZE2 9PF Shetland Isle Of Shetland	Scotland	British	1965-3	66566770001
STRAND, Magnus Egil Box 444 5805, Bergen Pelagia A/S Norway	Feb 28, 2017		Director	Box 444 5805, Bergen Pelagia A/S Norway	Norway	Norwegian	1965-10	226121830001
ANDERSON, Elizabeth Wilma Belevedere Whalsay ZE2 9AA Shetland Isle Of Shetland		Aug 09, 1990	Secretary	Belevedere Whalsay ZE2 9AA Shetland Isle Of Shetland		British		1119060001
HAWICK, Catherine Louise Railbrough Skellister ZE2 9PS South Nesting Shetland	Jun 10, 1999	Feb 14, 2014	Secretary	Railbrough Skellister ZE2 9PS South Nesting Shetland		British		94313130001
MACLEOD, Morag 13 Market Street ZE1 0JP Lerwick Isle Of Shetland	Jun 01, 1995	Jun 10, 1999	Secretary	13 Market Street ZE1 0JP Lerwick Isle Of Shetland		British		60136040002
WISHART, Allan Sinclair Seafield Lodge Lower Sound ZE1 0RN Lerwick Shetland	Aug 09, 1990	Jun 01, 1995	Secretary	Seafield Lodge Lower Sound ZE1 0RN Lerwick Shetland		British		2804430001
ANDERSON, Brian Seafield Sound ZE1 0RN Lerwick Shetland	May 24, 2007	Feb 28, 2017	Director	Seafield Sound ZE1 0RN Lerwick Shetland	Scotland	British	1944-4	121982420001
ANGUS, John Keith Hector 64b Burgh Road ZE1 0HJ Lerwick Isle Of Shetland	Sep 12, 2007	Feb 28, 2017	Director	64b Burgh Road ZE1 0HJ Lerwick Isle Of Shetland	Scotland	British	1972-10	103283610001
BOOTH, Derek Alexander Gladstone Cottage ZE3 9JL Toab Virkle	Mar 09, 1993	May 04, 1995	Director	Gladstone Cottage ZE3 9JL Toab Virkle		British	1951-10	36189620001
CLUNAS, Paul James 36 Somers Road RH2 9DZ Reigate Surrey	Oct 09, 1997	Nov 22, 1999	Director	36 Somers Road RH2 9DZ Reigate Surrey		British	1964-4	56416850001
DRIVENES, Britt Kathrine Soere Drivenes 5397 Bekkjarvik Norway	Oct 18, 2007	Mar 14, 2013	Director	Soere Drivenes 5397 Bekkjarvik Norway	Norway	Norwegian	1963-2	126028880001
ERIKSEN, Knut Peder Point Of Scattland Gremista ZE1 0PX Lerwick Shetland	Mar 14, 2013	Jun 13, 2014	Director	Point Of Scattland Gremista ZE1 0PX Lerwick Shetland	Norway	Norwegian	1966-6	176811290001
GOODLAD, John Hutchison Fugloy East Voe ZE1 0US Scalloway Shetland		Feb 28, 2017	Director	Fugloy East Voe ZE1 0US Scalloway Shetland	Scotland	British	1956-11	79295020001
HAWICK, Catherine Louise Railbrough Skellister ZE2 9PS South Nesting Shetland	Aug 25, 2004	Nov 25, 2008	Director	Railbrough Skellister ZE2 9PS South Nesting Shetland		British	1973-6	94313130001
HUTCHISON, David Kay Ankerhus, Hillhead Symbister ZE2 9AQ Whalsay Shetland		Feb 28, 2017	Director	Ankerhus, Hillhead Symbister ZE2 9AQ Whalsay Shetland	Scotland	British	1945-10	919730003
IRVINE, John Braeside Whalsay ZE2 9AD Shetland Isle Of Shetland	Jan 06, 2004	Sep 04, 2008	Director	Braeside Whalsay ZE2 9AD Shetland Isle Of Shetland	Scotland	British	1943-10	580200001
LAURENSON, Arthur Bruce 2 Lovers Loan ZE1 0BA Lerwick Shetland		Oct 29, 2004	Director	2 Lovers Loan ZE1 0BA Lerwick Shetland		British	1931-7	926080001
LAURENSON, Sandra Mary Clossbiggin Reform Lane ZE1 0DR Lerwick Shetland	Jun 29, 1995	Feb 27, 2018	Director	Clossbiggin Reform Lane ZE1 0DR Lerwick Shetland	United Kingdom	British	1958-11	24080690002
LEASK, Derek Hunter 2 Kallibrigs Weisdale ZE2 9NX Shetland Isle Of Shetland	Mar 08, 1994	Aug 12, 2006	Director	2 Kallibrigs Weisdale ZE2 9NX Shetland Isle Of Shetland	United Kingdom	British	1965-7	120080610001
LEIPER, Alan Meadows Elm Corner GU23 6PX Ockham Surrey		Oct 13, 2000	Director	Meadows Elm Corner GU23 6PX Ockham Surrey		British	1937-4	50580001
LEIPER, Simon Neil Andrew Badenoch Whiteness ZE2 9LL Shetland	Nov 26, 1998	Feb 28, 2017	Director	Badenoch Whiteness ZE2 9LL Shetland	United Kingdom	British	1969-11	61612230003
LEIPER, Simon Neil Andrew 4d Viewfield Mews Viewfield Road AB15 7XE Aberdeen	Jun 29, 1995	Oct 09, 1997	Director	4d Viewfield Mews Viewfield Road AB15 7XE Aberdeen		British	1969-11	61612230001
MACLEOD, Morag 15 Market Street ZE1 0JP Lerwick Shetland Scotland	Aug 19, 1998	Jun 10, 1999	Director	15 Market Street ZE1 0JP Lerwick Shetland Scotland		British	1967-6	60136040003
MCLEOD, Robert Woodstock Friester ZE2 9PP Skellister Shetland		May 31, 1993	Director	Woodstock Friester ZE2 9PP Skellister Shetland		British	1942-7	69459740001
MOEGSTER, Arne Storeboe Storeboe 5392 Norway	Oct 18, 2007	Mar 14, 2013	Director	Storeboe Storeboe 5392 Norway	Norway	Norwegian	1975-12	126238420001
POLSON, Magnus John Huxter Symbister ZE2 9AH Whalsay Shetland	Dec 05, 1990	Jan 06, 2004	Director	Huxter Symbister ZE2 9AH Whalsay Shetland	Scotland	British	1928-8	323410001
POLSON, Robert John Huxter Symbister ZE2 9AH Whalsay Shetland	Jan 06, 2004	Sep 04, 2008	Director	Huxter Symbister ZE2 9AH Whalsay Shetland	Scotland	British	1963-5	459090006
SHEARER, Magnus Macdonald Birka Bressay ZE2 9EL Shetland Isle Of Shetland		Dec 31, 1993	Director	Birka Bressay ZE2 9EL Shetland Isle Of Shetland		British	1924-2	1391680001
SIMPSON, Joseph Gilbert Old Haa Symbister ZE2 9AA Whalsay Shetland	Feb 27, 2003	Jan 06, 2004	Director	Old Haa Symbister ZE2 9AA Whalsay Shetland	United Kingdom	British	1937-12	56014440001
TAIT, John Breda East Voe ZE1 0US Scalloway Isle Of Shetland		May 31, 1993	Director	Breda East Voe ZE1 0US Scalloway Isle Of Shetland	Scotland	Scottish	1938-12	108238430001
VIKENES, Tor Point Of Scattland Gremista ZE1 0PX Lerwick Shetland	Mar 14, 2013	Apr 30, 2015	Director	Point Of Scattland Gremista ZE1 0PX Lerwick Shetland	Norway	Norwegian	1959-8	176811020001
WAILES, Richard Carl Lowries Skellister ZE2 9PP Shetland Isle Of Shetland	Feb 07, 1991	May 31, 1993	Director	Lowries Skellister ZE2 9PP Shetland Isle Of Shetland		British	1957-5	48228350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PELAGIA SHETLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pelagia As

Feb 28, 2017

Bradbenken 1

5003 Bergen

Pelagia As

Norway

Yes

Legal Form	Limited Company
Country Registered	Norway
Legal Authority	Norwegian
Place Registered	The Bronnoysund Register Centre
Registration Number	989094823

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PELAGIA SHETLAND LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Dec 31, 2016	Feb 28, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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