SHETLAND SEAFOOD AUCTIONS LIMITED

Overview

Company Name	SHETLAND SEAFOOD AUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC190378
Jurisdiction	Scotland
Date of Creation	Oct 19, 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 SHETLAND SEAFOOD AUCTIONS LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is SHETLAND SEAFOOD AUCTIONS LIMITED located?

Registered Office Address	Lerwick Fish Market Mairs Quay Lerwick ZE1 0PW Shetland Isle Of Shetland Scotland
Undeliverable Registered Office Address	No

What were the previous names of SHETLAND SEAFOOD AUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
TROWELSEAL LIMITED	Oct 19, 1998	Oct 19, 1998

What are the latest accounts for SHETLAND SEAFOOD AUCTIONS 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 SHETLAND SEAFOOD AUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for SHETLAND SEAFOOD AUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 19, 2025 with no updates	3 pages	CS01

May 16, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

May 21, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Termination of appointment of Alastair Thomas James Cooper as a director on Sep 30, 2022	1 pages	TM01

Sep 05, 2022	Appointment of Mr Robert Williamson as a director on Feb 04, 2021	2 pages	AP01

Aug 24, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 19, 2021 with updates	5 pages	CS01

Aug 31, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

May 11, 2021	Registered office address changed from Lerwick Fishmarket Mairs Yard Lerwick Shetland ZE1 0PW Scotland to Lerwick Fish Market Mairs Quay Lerwick Shetland Isle of Shetland ZE1 0PW on May 11, 2021	1 pages	AD01

Oct 29, 2020	Appointment of Mr Andrew Crossan as a director on Mar 26, 2020	2 pages	AP01

Oct 29, 2020	Confirmation statement made on Oct 19, 2020 with updates	5 pages	CS01

Oct 29, 2020	Appointment of Mr Andy Aitken as a secretary on Mar 26, 2020	2 pages	AP03

Oct 29, 2020	Termination of appointment of Andrew Crossan as a secretary on Mar 26, 2020	1 pages	TM02

Oct 29, 2020	Registered office address changed from Lerwick Fishmarket Mairs Yard Lerwick Shetland ZE1 0PW Scotland to Lerwick Fishmarket Mairs Yard Lerwick Shetland ZE1 0PW on Oct 29, 2020	1 pages	AD01

Oct 29, 2020	Registered office address changed from 1st Floor Fishmarket Buildings Lerwick Shetland ZE1 0LL to Lerwick Fishmarket Mairs Yard Lerwick Shetland ZE1 0PW on Oct 29, 2020	1 pages	AD01

Oct 29, 2020	Register inspection address has been changed from 8 Alexandra Buildings Lerwick Shetland Scotland to Lerwick Fishmarket Mairs Yard Lerwick Shetland ZE1 0PW	1 pages	AD02

Sep 28, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Mar 26, 2020	Termination of appointment of Ruth Agnes Henderson as a director on Mar 24, 2020	1 pages	TM01

Mar 26, 2020	Termination of appointment of Richard Harald Simpson as a director on Mar 24, 2020	1 pages	TM01

Oct 31, 2019	Confirmation statement made on Oct 19, 2019 with updates	5 pages	CS01

Sep 24, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

View All Filings

Who are the officers of SHETLAND SEAFOOD AUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AITKEN, Andy Mairs Quay Lerwick ZE1 0PW Shetland Lerwick Fish Market Isle Of Shetland Scotland	Mar 26, 2020		Secretary	Mairs Quay Lerwick ZE1 0PW Shetland Lerwick Fish Market Isle Of Shetland Scotland				275936690001
CROSSAN, Andrew Mairs Quay Lerwick ZE1 0PW Shetland Lerwick Fish Market Isle Of Shetland Scotland	Mar 26, 2020		Director	Mairs Quay Lerwick ZE1 0PW Shetland Lerwick Fish Market Isle Of Shetland Scotland	Scotland	Scottish	1975-6	120563690002
ISBISTER, Brian Neil Vestroena Walls ZE2 9PF Shetland Isle Of Shetland	Nov 04, 2003		Director	Vestroena Walls ZE2 9PF Shetland Isle Of Shetland	Scotland	British	1965-3	66566770001
SANDISON, Victor Ian Mairs Quay Lerwick ZE1 0PW Shetland Lerwick Fish Market Isle Of Shetland Scotland	Aug 15, 2012		Director	Mairs Quay Lerwick ZE1 0PW Shetland Lerwick Fish Market Isle Of Shetland Scotland	Scotland	British	1972-8	172069030001
WILLIAMSON, Robert Mairs Quay Lerwick ZE1 0PW Shetland Lerwick Fish Market Isle Of Shetland Scotland	Feb 04, 2021		Director	Mairs Quay Lerwick ZE1 0PW Shetland Lerwick Fish Market Isle Of Shetland Scotland	Scotland	British	1964-7	299737030001
CROSSAN, Andrew Mairs Yard Lerwick ZE1 0PW Shetland Lerwick Fishmarket Scotland	Jun 22, 2005	Mar 26, 2020	Secretary	Mairs Yard Lerwick ZE1 0PW Shetland Lerwick Fishmarket Scotland		British		120563690001
ISBISTER, Brian Neil Vestroena Walls ZE2 9PF Shetland Isle Of Shetland	Nov 09, 1998	Jun 22, 2005	Secretary	Vestroena Walls ZE2 9PF Shetland Isle Of Shetland		British		66566770001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 19, 1998	Nov 09, 1998	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
COOPER, Alastair Thomas James Linga ZE2 9RB Mossbank Isle Of Shetland	Apr 02, 2008	Sep 30, 2022	Director	Linga ZE2 9RB Mossbank Isle Of Shetland	United Kingdom	British	1950-4	299681000001
HENDERSON, Ruth Agnes 5 North Heights ZE2 9EY Quarff Hartfield Shetland Scotland	Feb 13, 2001	Mar 24, 2020	Director	5 North Heights ZE2 9EY Quarff Hartfield Shetland Scotland	United Kingdom	British	1962-7	167856610002
LAURENSON, Sandra Mary Clossbiggin Reform Lane ZE1 0DR Lerwick Shetland	Aug 19, 1999	Aug 15, 2012	Director	Clossbiggin Reform Lane ZE1 0DR Lerwick Shetland	United Kingdom	British	1958-11	24080690002
SIMPSON, Joseph Gilbert Old Haa Symbister ZE2 9AA Whalsay Shetland	Nov 09, 1998	Nov 04, 2003	Director	Old Haa Symbister ZE2 9AA Whalsay Shetland	United Kingdom	British	1937-12	56014440001
SIMPSON, Richard Harald 19 Breiwick Road ZE1 0AT Lerwick Shetland	Aug 09, 1999	Nov 04, 2003	Director	19 Breiwick Road ZE1 0AT Lerwick Shetland	Scotland	British	1956-1	698390001
SIMPSON, Richard Harald 19 Breiwick Road ZE1 0AT Lerwick Shetland	Aug 09, 1999	Mar 24, 2020	Director	19 Breiwick Road ZE1 0AT Lerwick Shetland	Scotland	British	1956-1	698390001
SINCLAIR, Edwin Kenneth Cauldhame Trondra Scalloway ZE1 0XL Shetland	Aug 09, 1999	Jun 08, 2004	Director	Cauldhame Trondra Scalloway ZE1 0XL Shetland		British	1954-5	44416120002
WISHART, Allan Sinclair Seafield Lodge Lower Sound ZE1 0RN Lerwick Shetland	Aug 09, 1999	May 15, 2007	Director	Seafield Lodge Lower Sound ZE1 0RN Lerwick Shetland	Scotland	British	1945-6	2804430001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 19, 1998	Nov 09, 1998	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 19, 2016		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.
license: CC0