HJALTLAND TRADING LIMITED

Overview

Company Name	HJALTLAND TRADING LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC261152
Jurisdiction	Scotland
Date of Creation	Dec 21, 2003

Summary

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

What is the purpose of HJALTLAND TRADING LIMITED?

Development of building projects (41100) / Construction
Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is HJALTLAND TRADING LIMITED located?

Registered Office Address	6 North Ness Business Park North Ness Lerwick ZE1 0LZ Shetland Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HJALTLAND TRADING LIMITED?

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

What is the status of the latest confirmation statement for HJALTLAND TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for HJALTLAND TRADING LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Sep 09, 2025	Accounts for a small company made up to Mar 31, 2025	8 pages	AA

Mar 12, 2025	Appointment of Mrs Janice Thomason as a secretary on Mar 11, 2025	2 pages	AP03

Mar 12, 2025	Termination of appointment of Susan Gray as a secretary on Mar 11, 2025	1 pages	TM02

Feb 21, 2025	Appointment of Mr Robert Anthony Mcgeady as a director on Feb 20, 2025	2 pages	AP01

Dec 11, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Accounts for a small company made up to Mar 31, 2024	8 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Accounts for a small company made up to Mar 31, 2023	7 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Aug 22, 2022	Accounts for a small company made up to Mar 31, 2022	7 pages	AA

Mar 07, 2022	Termination of appointment of Helen Mary Robertson as a director on Mar 07, 2022	1 pages	TM01

Dec 06, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Apr 13, 2021	Registered office address changed from 2 Harbour Street Lerwick Shetland ZE1 0LR to 6 North Ness Business Park North Ness Lerwick Shetland ZE1 0LZ on Apr 13, 2021	1 pages	AD01

Dec 07, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Appointment of Mr Andrew John Lyall as a director on Nov 19, 2020	2 pages	AP01

Nov 23, 2020	Appointment of Mr Neil Andrew Manson as a director on Nov 19, 2020	2 pages	AP01

Sep 28, 2020	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Aug 24, 2020	Termination of appointment of Gordon Gilbert Mitchell as a director on Aug 20, 2020	1 pages	TM01

Aug 24, 2020	Termination of appointment of William Henderson as a director on Aug 18, 2020	1 pages	TM01

Dec 19, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

Aug 24, 2018	Accounts for a small company made up to Mar 31, 2018	12 pages	AA

View All Filings

Who are the officers of HJALTLAND TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMASON, Janice North Ness Lerwick ZE1 0LZ Shetland 6 North Ness Business Park Scotland	Mar 11, 2025		Secretary	North Ness Lerwick ZE1 0LZ Shetland 6 North Ness Business Park Scotland				333348470001
ANDERSON, James John Breiwick Road Lerwick ZE1 0DB Shetland 66 Scotland	Jul 24, 2014		Director	Breiwick Road Lerwick ZE1 0DB Shetland 66 Scotland	Scotland	British	1970-6	189663800001
HUNTER, Robert Walter Millburn ZE2 9LD Burra Isle Shetland Isles	Dec 21, 2003		Director	Millburn ZE2 9LD Burra Isle Shetland Isles	United Kingdom	British	1949-4	196810001
LYALL, Andrew John North Ness Lerwick ZE1 0LZ Shetland 6 North Ness Business Park Scotland	Nov 19, 2020		Director	North Ness Lerwick ZE1 0LZ Shetland 6 North Ness Business Park Scotland	Scotland	Scottish	1971-12	146727020001
MANSON, Neil Andrew Sands Of Sound Lerwick ZE1 0SZ Shetland 5 Scotland	Nov 19, 2020		Director	Sands Of Sound Lerwick ZE1 0SZ Shetland 5 Scotland	Scotland	British	1964-7	184089820001
MCGEADY, Robert Anthony North Ness Lerwick ZE1 0LZ Shetland 6 North Ness Business Park Scotland	Feb 20, 2025		Director	North Ness Lerwick ZE1 0LZ Shetland 6 North Ness Business Park Scotland	Scotland	Irish	1960-5	332630610001
TALLACK, Agnes Isabella Mary Eastshore ZE3 9JS Virkie Spindrift Shetland Scotland	Jul 20, 2015		Director	Eastshore ZE3 9JS Virkie Spindrift Shetland Scotland	Scotland	Irish	1955-6	200386360001
WATT, Martin Robert Angusfield Avenue AB15 6AQ Aberdeen 36 Scotland	Mar 18, 2008		Director	Angusfield Avenue AB15 6AQ Aberdeen 36 Scotland	Scotland	British	1971-7	129288030004
GRAY, Susan North Ness Lerwick ZE1 0LZ Shetland 6 North Ness Business Park Scotland	May 11, 2012	Mar 11, 2025	Secretary	North Ness Lerwick ZE1 0LZ Shetland 6 North Ness Business Park Scotland				169335210001
SANDISON, Robin Nelson Sturrock Lonabrak Upper Scalloway ZE1 0UP Scalloway Shetland	Dec 21, 2003	May 11, 2012	Secretary	Lonabrak Upper Scalloway ZE1 0UP Scalloway Shetland		British		72981870001
DALLY, John Jeremy 2 Harbour Street Lerwick ZE1 0LR Shetland	May 11, 2012	Aug 20, 2015	Director	2 Harbour Street Lerwick ZE1 0LR Shetland	United Kingdom	British	1951-5	169335770001
GODDARD, Jeffrey Paul 20 West Baila Lerwick ZE1 0SG Shetland	Dec 21, 2003	Jul 30, 2011	Director	20 West Baila Lerwick ZE1 0SG Shetland	Scotland	British	1959-4	86762830001
HENDERSON, William Vanby 40 Twageos Road ZE1 0BB Lerwick Shetland	Dec 21, 2003	Aug 18, 2020	Director	Vanby 40 Twageos Road ZE1 0BB Lerwick Shetland	Scotland	British	1935-10	47634320001
MILLER, Alexander John 55 Burgh Road ZE1 0QW Lerwick Shetland	Mar 16, 2006	May 28, 2013	Director	55 Burgh Road ZE1 0QW Lerwick Shetland	Scotland	British	1946-9	1414090001
MITCHELL, Gordon Gilbert Thistles Bigton ZE2 9JA Shetland	Dec 21, 2003	Aug 20, 2020	Director	Thistles Bigton ZE2 9JA Shetland	Scotland	British	1937-5	55334160001
ROBERTSON, Helen Mary Nederdale Lerwick ZE1 0SB Shetland 87 Scotland	Jun 30, 2014	Mar 07, 2022	Director	Nederdale Lerwick ZE1 0SB Shetland 87 Scotland	United Kingdom	British	1975-7	188949190001
ROBERTSON, Helen 39 Dalsetter Wynd ZE2 9JJ Dunrossnen Isle Of Shetland	Mar 16, 2006	Jun 20, 2007	Director	39 Dalsetter Wynd ZE2 9JJ Dunrossnen Isle Of Shetland		British	1975-7	112014720002
ROSIE, Louise Claire 2 Harbour Street Lerwick ZE1 0LR Shetland	Dec 13, 2012	May 12, 2014	Director	2 Harbour Street Lerwick ZE1 0LR Shetland	Scotland	British	1974-7	174474200001
SIMPSON, Vaila Janet Margaret 2 Harbour Street Lerwick ZE1 0LR Shetland	Mar 18, 2008	Mar 27, 2018	Director	2 Harbour Street Lerwick ZE1 0LR Shetland	Scotland	British	1970-7	129286720002
STOVE, Thomas William Nordaal ZE2 9HP Sandwick Shetland	Dec 21, 2003	Sep 10, 2012	Director	Nordaal ZE2 9HP Sandwick Shetland	Scotland	British	1935-7	65666480001
TULLOCH, Robert Rae Quendale ZE2 9JD Shetland Midpark	Dec 21, 2003	Oct 30, 2012	Director	Quendale ZE2 9JD Shetland Midpark	Scotland	British	1942-2	67846750002
WOOD, David Henry Bressay ZE2 9ES Shetland Springbank Scotland	Aug 20, 2015	Apr 28, 2016	Director	Bressay ZE2 9ES Shetland Springbank Scotland	Scotland	British	1948-2	200583610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HJALTLAND TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hjaltland Housing Association Ltd

Apr 06, 2016

Harbour Street

Lerwick

ZE1 0LR Shetland

Scotland

Legal Form	Co-Operative And Community Benefit Society
Country Registered	United Kingdom
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Financial Conduct Authority
Registration Number	1832r(S)

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.
license: CC0