ELDI SCOTLAND LTD

Overview

Company Name	ELDI SCOTLAND LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC186493
Jurisdiction	Scotland
Date of Creation	Jun 08, 1998

Summary

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

What is the purpose of ELDI SCOTLAND LTD?

Manufacture of cordage, rope, twine and netting (13940) / Manufacturing

Where is ELDI SCOTLAND LTD located?

Registered Office Address	Blackness Pier Scalloway ZE1 0TQ Shetland Scotland
Undeliverable Registered Office Address	No

What were the previous names of ELDI SCOTLAND LTD?

Previous Company Names
Company Name	From	Until
VÓNIN UK LIMITED	Dec 29, 2023	Dec 29, 2023
MORENOT SCOTLAND LIMITED	Jan 07, 2019	Jan 07, 2019
NET SERVICES (SHETLAND) LIMITED	Apr 08, 2002	Apr 08, 2002
GUNDRY (SHETLAND) LIMITED	Jul 20, 1998	Jul 20, 1998
BOOKWIDE LIMITED	Jun 08, 1998	Jun 08, 1998

What are the latest accounts for ELDI SCOTLAND LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ELDI SCOTLAND LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2027
Next Confirmation Statement Due	Jun 22, 2027
Next Confirmation Statement Made Up To	Jun 08, 2026
Overdue	No

What are the latest filings for ELDI SCOTLAND LTD?

Filings

Date

Description

Document

Type

Jun 10, 2026

Confirmation statement made on Jun 08, 2026 with no updates

3 pages

CS01

Mar 24, 2026

Accounts for a small company made up to Dec 31, 2025

12 pages

Jan 15, 2026

Termination of appointment of Hjalmar Hentze Petersen as a director on Dec 14, 2025

1 pages

TM01

Jan 09, 2026

Certificate of change of name

Company name changed vónin uk LIMITED\certificate issued on 09/01/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 09, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 01, 2026	RES15

Jun 11, 2025

Confirmation statement made on Jun 08, 2025 with no updates

3 pages

CS01

Apr 17, 2025

Accounts for a small company made up to Dec 31, 2024

12 pages

Feb 13, 2025

Notification of Hampiðjan Hf as a person with significant control on Feb 13, 2025

2 pages

PSC02

Feb 13, 2025

Cessation of P/F Von as a person with significant control on Feb 13, 2025

1 pages

PSC07

Jun 14, 2024

Confirmation statement made on Jun 08, 2024 with updates

4 pages

CS01

May 30, 2024

Notification of P/F Von as a person with significant control on Dec 14, 2023

2 pages

PSC02

May 30, 2024

Cessation of Morenot Holding As as a person with significant control on Dec 14, 2023

1 pages

PSC07

May 30, 2024

Notification of Morenot Holding As as a person with significant control on Nov 18, 2023

2 pages

PSC02

May 29, 2024

Cessation of Holding Cage Ii As as a person with significant control on Nov 18, 2023

1 pages

PSC07

May 29, 2024

Notification of Holding Cage Ii As as a person with significant control on Nov 16, 2023

2 pages

PSC02

May 29, 2024

Cessation of Holding Cage As as a person with significant control on Nov 16, 2023

1 pages

PSC07

May 29, 2024

Notification of Holding Cage As as a person with significant control on Nov 15, 2023

2 pages

PSC02

May 28, 2024

Cessation of Morenot Holding Ii As as a person with significant control on Nov 15, 2023

1 pages

PSC07

Mar 26, 2024

Accounts for a small company made up to Dec 31, 2023

12 pages

Feb 26, 2024

Termination of appointment of Arne Birkeland as a director on Dec 28, 2023

1 pages

TM01

Feb 26, 2024

Termination of appointment of Kjell Magne Sunde as a director on Dec 28, 2023

1 pages

TM01

Feb 05, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 05, 2024

Memorandum and Articles of Association

6 pages

Dec 29, 2023

Certificate of change of name

Company name changed morenot scotland LIMITED\certificate issued on 29/12/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 29, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 28, 2023	RES15

Jun 09, 2023

Confirmation statement made on Jun 08, 2023 with no updates

3 pages

CS01

Apr 26, 2023

Accounts for a small company made up to Dec 31, 2022

12 pages

View All Filings

Who are the officers of ELDI SCOTLAND LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ERLENDSSON, Hjortur New Street Scalloway ZE1 0TQ Shetland Blackness Pier Scotland	Feb 07, 2023		Director	New Street Scalloway ZE1 0TQ Shetland Blackness Pier Scotland	Iceland	Icelandic	1958-9	306120420001
EYTHORSSON, Emil Vidar New Street Scalloway ZE1 0TQ Shetland Blackness Pier Scotland	Feb 07, 2023		Director	New Street Scalloway ZE1 0TQ Shetland Blackness Pier Scotland	Iceland	Icelandic	1980-4	306119970001
GOODLAD, David James Scalloway ZE1 0TQ Shetland Blackness Pier Scotland	Jan 11, 2019		Director	Scalloway ZE1 0TQ Shetland Blackness Pier Scotland	United Kingdom	British	1963-10	63434370001
BERGE, Knut Morenot As H 6280 Sovik Norway	Nov 05, 2008	Apr 26, 2018	Secretary	Morenot As H 6280 Sovik Norway		Norwegian		99152010001
GALLAGHER, Michael Woodside Cottage IRISH Carrickhagore Bruckless Co Donegal Ireland	Jun 19, 1998	Nov 05, 2008	Secretary	Woodside Cottage IRISH Carrickhagore Bruckless Co Donegal Ireland		Irish		61673630001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 08, 1998	Jun 19, 1998	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BERGE, Knut Morenot As H 6280 Sovik Norway	Feb 21, 2004	Apr 26, 2018	Director	Morenot As H 6280 Sovik Norway	Norway	Norwegian	1954-3	99152010001
BIRKELAND, Arne Jonsokvegen N-5550 Sveio 18 Norway	Apr 30, 2019	Dec 28, 2023	Director	Jonsokvegen N-5550 Sveio 18 Norway	Norway	Norwegian	1966-3	258060360001
BJØRKEDAL, Nils Erik 6280 Sovik 6289 Norway	Aug 24, 2018	May 31, 2020	Director	6280 Sovik 6289 Norway	Norway	Norwegian	1969-10	250467140001
CASSIDY, Evelyn Main Street IRISH Ballyshannon Co. Donegal Ireland	Aug 14, 2001	Feb 21, 2004	Director	Main Street IRISH Ballyshannon Co. Donegal Ireland		Irish	1968-4	67338070001
FURSTRAND, Hans Fredrik Skaatahogda N-6010 Aalesund 13 Norway	Apr 30, 2019	Nov 01, 2021	Director	Skaatahogda N-6010 Aalesund 13 Norway	Norway	Norwegian	1976-3	258060760001
GALLAGHER, Michael Woodside Cottage IRISH Carrickhagore Bruckless Co Donegal Ireland	Jun 19, 1998	Nov 05, 2008	Director	Woodside Cottage IRISH Carrickhagore Bruckless Co Donegal Ireland		Irish	1955-1	61673630001
GOODLAD, Alistair Cutts Trondra ZE1 0XL Shetland	Feb 14, 2001	Dec 16, 2013	Director	Cutts Trondra ZE1 0XL Shetland	United Kingdom	British	1943-9	77580120002
GOODLAD, David James Sandlewood Wester Quarff ZE2 9EZ Shetland Isle Of Shetland	Feb 14, 2001	Aug 24, 2018	Director	Sandlewood Wester Quarff ZE2 9EZ Shetland Isle Of Shetland	United Kingdom	British	1963-10	63434370001
HILDRE, Nina Odette Sovik 6280 Sovik Niklagard Norway	Nov 01, 2009	Apr 30, 2019	Director	Sovik 6280 Sovik Niklagard Norway	Norway	Norwegian	1969-7	152734740001
HOLLEN, Jan Eskil 6280 Sovik 6280 Norway Norway	Aug 24, 2018	Apr 30, 2019	Director	6280 Sovik 6280 Norway Norway	Norway	Norwegian	1976-9	250464160001
JACOBSEN, Bente Kristin Soviknes 6280 Sovik Norway	Jan 01, 2012	Apr 26, 2018	Director	Soviknes 6280 Sovik Norway	Norway	Norwegian	1963-3	167795080001
PETERSEN, Hjalmar Hentze New Street Scalloway ZE1 0TQ Shetland Blackness Pier Scotland	Feb 07, 2023	Dec 14, 2025	Director	New Street Scalloway ZE1 0TQ Shetland Blackness Pier Scotland	Faroe Islands	Faroese	1956-7	306120210001
ROBB, James Leiper Rose Fern Cottage East Voe, Scalloway ZE1 0US Shetland Isle Of Shetland	Dec 30, 1998	Sep 01, 2002	Director	Fern Cottage East Voe, Scalloway ZE1 0US Shetland Isle Of Shetland		British	1939-9	63785130001
SINCLAIR, Edwin Kenneth Cauldhame Trondra Scalloway ZE1 0XL Shetland	Dec 30, 1998	Feb 21, 2004	Director	Cauldhame Trondra Scalloway ZE1 0XL Shetland		British	1954-5	44416120002
SMITH, David Charles Henry Fairview ZE1 0JX Scalloway Shetland	Dec 30, 1998	Jun 10, 2004	Director	Fairview ZE1 0JX Scalloway Shetland		British	1936-7	56714390001
SUNDE, Kjell Magne Ersgardsvingen N-2618 Lillehammer 10 Norway	Nov 01, 2021	Dec 28, 2023	Director	Ersgardsvingen N-2618 Lillehammer 10 Norway	Norway	Norwegian	1973-4	289603140001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 08, 1998	Jun 19, 1998	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 ELDI SCOTLAND LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Hampiðjan Hf

Feb 13, 2025

104 Reykjavík

Skarfagoroum

Iceland

Legal Form	Public Limited Company
Country Registered	Iceland
Legal Authority	Icelandic
Place Registered	Iceland
Registration Number	5901693079

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.

P/F Von

Dec 14, 2023

Fuglafjordur 530

Fuglafjordur

Bakkavegur 66

Faroe Islands

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Faroe Islands
Legal Authority	The Faroe Islands
Place Registered	Skraseting Foroya
Registration Number	5215

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.

Morenot Holding As

Nov 18, 2023

6010 Alesund

1507 Alesund

Langelandsvegen 35

Norway

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Norway
Legal Authority	Norway
Place Registered	The Bronnoysund Register
Registration Number	919 895 950

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.

Holding Cage Ii As

Nov 16, 2023

6010 Alesund

1507 Alesund

Langelandsvegen 35

Norway

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Norway
Legal Authority	Norway
Place Registered	The Bronnoysund Register
Registration Number	920 540 341

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.

Holding Cage As

Nov 15, 2023

6010 Alesund

1507 Alesund

Langelandsvegen 35

Norway

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Norway
Legal Authority	Norway
Place Registered	The Bronnoysund Register
Registration Number	920 540 163

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.

Morenot Holding Ii As

Dec 13, 2017

Sovik

H 6280 Norway

Morenot As

Norway

Yes

Legal Form	Company
Country Registered	Norway
Legal Authority	Norwegian Financial Reporting Act
Place Registered	Bronnoysund Register Centre
Registration Number	919198737

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.

Morenot Holding As

Apr 06, 2016

Sovik

H 6280 Norway

Morenot As

Norway

Yes

Legal Form	Company
Country Registered	Norway
Legal Authority	Norwegian Financial Reporting Act
Place Registered	Bronnoysund Register Centre
Registration Number	916437021

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.

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.
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