Register entry · No. SC094953
PELAGIA SHETLAND LIMITED
Checks
2 to look at 9 clear · 3 can't tell yet
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Last filed accounts
Cash fell from £10,337,464 to £556,433 in a year.
Accounts to 31 Dec 2025 · See it · What this means -
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Charges
10 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
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Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jan 2027.
Companies House register -
Clear
Trading history
Incorporated 4 Sep 1985 (41 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
POINT OF SCATTLAND, GREMISTA, LERWICK, SHETLAND, ZE1 0PX
As filed with Companies House. -
Nature of business
- 10200 Processing and preserving of fish, crustaceans and molluscs
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 14 Jan 2027
- Last made up to
- 31 Dec 2025
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Charges
- Outstanding
- 10
- All time
- 20
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Names
- PELAGIA SHETLAND LIMITED 1 Mar 2017 – now
- SHETLAND CATCH LIMITED 19 Oct 1990 – 1 Mar 2017
- S.P.P. (LERWICK) LIMITED 7 Oct 1985 – 19 Oct 1990
- ORVINTAX LIMITED 4 Sep 1985 – 7 Oct 1985
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £6,033,800 | £556,433 | £29,531,036 | 60 |
| 31 Dec 2024 * | — | £3,263,029 | £10,337,464 | £23,497,236 | 60 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- D Leask · Secretary, named in the accounts to 31 Dec 2025
- Mr ME Strand · Director, named in the accounts to 31 Dec 2025
- B N Isbister · Director, named in the accounts to 31 Dec 2025
- E M Haugstad · Director, named in the accounts to 31 Dec 2025
- C A S Grains · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 1, with past →
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PELAGIA SHETLAND LIMITED still trading?
The register shows PELAGIA SHETLAND LIMITED as active.
What does PELAGIA SHETLAND LIMITED do?
It files the industry code 10200 (Processing and preserving of fish, crustaceans and molluscs).
When was PELAGIA SHETLAND LIMITED set up?
It was incorporated on 4 September 1985.
When are PELAGIA SHETLAND LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is PELAGIA SHETLAND LIMITED's next confirmation statement due?
By 14 January 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 20 Oct 2026 | AP01 | Director appointed: Mr Rolf Kristian Vaage | 2 | PDF ↓ |
| 18 Sep 2026 | TM01 | Director left: Magnus Egil Strand | 1 | PDF ↓ |
| 9 Sep 2026 | AA | Accounts (full), made up to 31 Dec 2025 | 29 | PDF ↓ |
| 19 Mar 2026 | CS01 | Confirmation statement, no changes, made up to 31 Dec 2025 | 3 | PDF ↓ |
| 9 Sep 2025 | AA | Accounts (full), made up to 31 Dec 2024 | 27 | PDF ↓ |
| 14 Jan 2025 | CS01 | Confirmation statement, no changes, made up to 31 Dec 2024 | 3 | PDF ↓ |
| 13 Sep 2024 | AA | Accounts (full), made up to 31 Dec 2023 | 27 | PDF ↓ |
| 11 Jan 2024 | CS01 | Confirmation statement, no changes, made up to 31 Dec 2023 | 3 | PDF ↓ |
| 13 Sep 2023 | AA | Accounts (full), made up to 31 Dec 2022 | 31 | PDF ↓ |
| 12 Jan 2023 | CS01 | Confirmation statement, no changes, made up to 31 Dec 2022 | 3 | PDF ↓ |
| 29 Nov 2022 | MR01 | Charge created | 5 | PDF ↓ |
| 29 Nov 2022 | MR01 | Charge created | 15 | PDF ↓ |
| 21 Nov 2022 | MR01 | Charge created | 23 | PDF ↓ |
| 21 Nov 2022 | MR01 | Charge created | 37 | PDF ↓ |
| 21 Nov 2022 | MR01 | Charge created | 23 | PDF ↓ |
| 16 Sep 2022 | AA | Accounts (full), made up to 31 Dec 2021 | 30 | PDF ↓ |
| 10 Jan 2022 | CS01 | Confirmation statement, no changes, made up to 31 Dec 2021 | 3 | PDF ↓ |
| 7 Sep 2021 | AA | Accounts (full), made up to 31 Dec 2020 | 28 | PDF ↓ |
| 4 Mar 2021 | PSC08 | Notification of a person with significant control statement | 2 | PDF ↓ |
| 12 Feb 2021 | CS01 | Confirmation statement, no changes, made up to 31 Dec 2020 | 3 | PDF ↓ |
| 12 Feb 2021 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 13 Jan 2021 | AA | Accounts (full), made up to 31 Dec 2019 | 26 | PDF ↓ |
| 8 Jan 2020 | CS01 | Confirmation statement, no changes, made up to 31 Dec 2019 | 3 | PDF ↓ |
| 6 Jan 2020 | MR01 | Charge created | 15 | PDF ↓ |
| 27 Sep 2019 | AA | Accounts (full), made up to 31 Dec 2018 | 27 | PDF ↓ |
| 27 Jan 2019 | CS01 | Confirmation statement, with changes, made up to 31 Dec 2018 | 4 | PDF ↓ |
| 3 Sep 2018 | AA | Accounts (full), made up to 31 Dec 2017 | 30 | PDF ↓ |
| 3 Apr 2018 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 3 Apr 2018 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 3 Apr 2018 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 30 Mar 2018 | MR01 | Charge created | 14 | PDF ↓ |
| 5 Mar 2018 | TM01 | Director left: Sandra Mary Laurenson | 1 | PDF ↓ |
| 13 Feb 2018 | CS01 | Confirmation statement, with changes, made up to 31 Dec 2017 | 4 | PDF ↓ |
| 13 Feb 2018 | PSC09 | Withdrawal of a person with significant control statement | 2 | PDF ↓ |
| 24 Jan 2018 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 29 Dec 2017 | MR01 | Charge created | 21 | PDF ↓ |
| 29 Dec 2017 | MR01 | Charge created | 32 | PDF ↓ |
| 29 Dec 2017 | MR01 | Charge created | 22 | PDF ↓ |
| 5 Oct 2017 | AA | Accounts (full), made up to 31 Dec 2016 | 29 | PDF ↓ |
| 24 May 2017 | AA01 | Change account reference date company previous shortened, made up to 31 Mar 2017 to 31 Dec 2016 | 1 | PDF ↓ |
| 9 Mar 2017 | CC04 | Statement of companys objects | 2 | PDF ↓ |
| 9 Mar 2017 | RESOLUTIONS | Resolutions | 49 | PDF ↓ |
| 6 Mar 2017 | SH01 | Shares allotted | 3 | PDF ↓ |
| 6 Mar 2017 | AP01 | Director appointed: Mr Magnus Egil Strand | 2 | PDF ↓ |
| 6 Mar 2017 | TM01 | Director left: Simon Neil Andrew Leiper | 1 | PDF ↓ |
| 6 Mar 2017 | TM01 | Director left: Brian Anderson | 1 | PDF ↓ |
| 6 Mar 2017 | TM01 | Director left: John Hutchison Goodlad | 1 | PDF ↓ |
| 6 Mar 2017 | TM01 | Director left: David Kay Hutchison | 1 | PDF ↓ |
| 6 Mar 2017 | TM01 | Director left: John Keith Hector Angus | 1 | PDF ↓ |
| 1 Mar 2017 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House