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GLOBUS (SHETLAND) LIMITED

GLOBUS (SHETLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOBUS (SHETLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC149147
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBUS (SHETLAND) LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GLOBUS (SHETLAND) LIMITED located?

    Registered Office Address
    Bank Of Scotland Buildings Hangcliff Lane
    Lerwick
    ZE1 0EB Shetland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBUS (SHETLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GLOBUS (SHETLAND) LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for GLOBUS (SHETLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2024

    		50 pagesAA

    Appointment of Mr Mitchell Hanson as a director on Jan 07, 2025

    		2 pagesAP01

    Termination of appointment of Blake Gregory Ressel as a director on Jan 01, 2025

    		1 pagesTM01

    Registration of charge SC1491470014, created on Dec 19, 2024

    		13 pagesMR01

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2023

    		52 pagesAA

    Director's details changed for Mr Andrew Kingsley Morris on Jan 01, 2024

    		2 pagesCH01

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2022

    		52 pagesAA

    Registered office address changed from Bank of Scotland Buildings Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB Scotland to Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB on Mar 01, 2023

    		1 pagesAD01

    Appointment of Mr Anthony John Streich as a director on Feb 28, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 09, 2025Replaced A replacement AP01 was registered on 09/12/2025.

    Termination of appointment of Brett Watson as a director on Feb 28, 2023

    		1 pagesTM01

    Registered office address changed from C/O Tait & Peterson Bank of Scotland Buildings Lerwick Shetland ZE1 0EB to Bank of Scotland Buildings Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB on Oct 04, 2022

    		1 pagesAD01

    Confirmation statement made on May 15, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to May 31, 2021

    		59 pagesAA

    Statement of capital following an allotment of shares on Dec 21, 2021

    • Capital: GBP 30,151
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		41 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Cessation of Zetland Topco Limited as a person with significant control on Dec 21, 2021

    		1 pagesPSC07

    Notification of Zetland Midco Limited as a person with significant control on Dec 21, 2021

    		2 pagesPSC02

    Notification of Zetland Topco Limited as a person with significant control on Dec 21, 2021

    		2 pagesPSC02

    Appointment of Mr Brett Watson as a director on Dec 21, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of GLOBUS (SHETLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERSON, Eric Spence
    Hangcliff Lane
    Lerwick
    ZE1 0EB Shetland
    Bank Of Scotland Buildings
    Scotland
    		Secretary
    Hangcliff Lane
    Lerwick
    ZE1 0EB Shetland
    Bank Of Scotland Buildings
    Scotland
    		British1355430001
    AGUSTSSON, Haraldur
    Hangcliff Lane
    Lerwick
    ZE1 0EB Shetland
    Bank Of Scotland Buildings
    Scotland
    		Director
    Hangcliff Lane
    Lerwick
    ZE1 0EB Shetland
    Bank Of Scotland Buildings
    Scotland
    		EnglandIcelandic76359460012
    HANSON, Mitchell
    Trafford Point
    Twining Road
    M17 1SH Trafford Park
    T2
    Manchester
    United Kingdom
    		Director
    Trafford Point
    Twining Road
    M17 1SH Trafford Park
    T2
    Manchester
    United Kingdom
    		United StatesAmerican330979840001
    MORRIS, Andrew Kingsley
    Hangcliff Lane
    Lerwick
    ZE1 0EB Shetland
    Bank Of Scotland Buildings
    Scotland
    		Director
    Hangcliff Lane
    Lerwick
    ZE1 0EB Shetland
    Bank Of Scotland Buildings
    Scotland
    		United KingdomBritish201307010001
    STREICH, Anthony John
    Hangcliff Lane
    Lerwick
    ZE1 0EB Shetland
    Bank Of Scotland Buildings
    Scotland
    		Director
    Hangcliff Lane
    Lerwick
    ZE1 0EB Shetland
    Bank Of Scotland Buildings
    Scotland
    		United StatesAmerican306137950001
    PETERSON, George Sholto
    Hamarslea 86 St Olaf Street
    ZE1 0ES Lerwick
    Shetland
    		Secretary
    Hamarslea 86 St Olaf Street
    ZE1 0ES Lerwick
    Shetland
    		British824930001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    AGUSTSDOTTIR, Helga Vala
    C/O Tait & Peterson
    Bank Of Scotland Buildings
    ZE1 0EB Lerwick
    Shetland
    		Director
    C/O Tait & Peterson
    Bank Of Scotland Buildings
    ZE1 0EB Lerwick
    Shetland
    		ScotlandIcelandic139040850002
    ALFREDSSON, Agust
    12 Sandy Loch Drive
    ZE1 0SR Lerwick
    Shetland
    		Director
    12 Sandy Loch Drive
    ZE1 0SR Lerwick
    Shetland
    		ScotlandIcelandic726780001
    EASTON, Michael
    C/O Tait & Peterson
    Bank Of Scotland Buildings
    ZE1 0EB Lerwick
    Shetland
    		Director
    C/O Tait & Peterson
    Bank Of Scotland Buildings
    ZE1 0EB Lerwick
    Shetland
    		EnglandBritish107456300003
    FORT, Michael
    C/O Tait & Peterson
    Bank Of Scotland Buildings
    ZE1 0EB Lerwick
    Shetland
    		Director
    C/O Tait & Peterson
    Bank Of Scotland Buildings
    ZE1 0EB Lerwick
    Shetland
    		Great BritainBritish176727770001
    KRANTZ, Pal
    Utsikten 15
    5031 Laksevaag
    Norway
    		Director
    Utsikten 15
    5031 Laksevaag
    Norway
    		NorwayNorwegian90920090001
    MASTERS, Simon Paul
    C/O Tait & Peterson
    Bank Of Scotland Buildings
    ZE1 0EB Lerwick
    Shetland
    		Director
    C/O Tait & Peterson
    Bank Of Scotland Buildings
    ZE1 0EB Lerwick
    Shetland
    		EnglandBritish142008990001
    OFFERDAL, Kare
    Tjornhaugen 42
    FOREIGN N 5062 Bergen
    Norway
    		Director
    Tjornhaugen 42
    FOREIGN N 5062 Bergen
    Norway
    		NorwayNorwegian42837260001
    RESSEL, Blake Gregory
    East 37th Street North
    Wichita
    Kansas 67220
    4111
    United States
    		Director
    East 37th Street North
    Wichita
    Kansas 67220
    4111
    United States
    		United StatesAmerican290823850001
    WATSON, Brett
    East 37th Street North
    Wichita
    Kansas 67220
    4111
    United States
    		Director
    East 37th Street North
    Wichita
    Kansas 67220
    4111
    United States
    		United StatesAmerican290998550001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBUS (SHETLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Twining Road
    Trafford Park
    M17 1SH Manchester
    T2 Trafford Point
    England
    		Dec 21, 2021
    Twining Road
    Trafford Park
    M17 1SH Manchester
    T2 Trafford Point
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13789206
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Twining Road
    Trafford Park
    M17 1SH Manchester
    T2 Trafford Point
    England
    		Dec 21, 2021
    Twining Road
    Trafford Park
    M17 1SH Manchester
    T2 Trafford Point
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13790064
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Haraldur Agustsson
    C/O Tait & Peterson
    Bank Of Scotland Buildings
    ZE1 0EB Lerwick
    Shetland
    		Apr 06, 2016
    C/O Tait & Peterson
    Bank Of Scotland Buildings
    ZE1 0EB Lerwick
    Shetland
    		Yes
    Nationality: Icelandic
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Agust Alfredsson
    C/O Tait & Peterson
    Bank Of Scotland Buildings
    ZE1 0EB Lerwick
    Shetland
    		Apr 06, 2016
    C/O Tait & Peterson
    Bank Of Scotland Buildings
    ZE1 0EB Lerwick
    Shetland
    		Yes
    Nationality: Icelandic
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0