Ltd Facts The UK company register, as filed

Register entry · No. SC128822

SHETLAND ENVIRONMENTAL AGENCY LIMITED

Active Private Limited Company Incorporated 3 Dec 1990

Checks

2 warnings 1 to look at 6 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Mar 2026 (210 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 14 Dec 2025 (317 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 3 Dec 1990 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ASPEN HOUSE DUNKELD ROAD, BANKFOOT, PERTH, SCOTLAND, PH1 4AJ

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Mar 2026 · OVERDUE
    Last made up to
    31 Mar 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Dec 2025 · OVERDUE
    Last made up to
    30 Nov 2024

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. SHETLAND ENVIRONMENTAL AGENCY LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Simon Gerrard Proctor Director 3 Mar 1999 — September 1965 British · Scotland
Jonathan Simon Gerrard Proctor Secretary 15 Dec 1992 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jonathan Simon Gerrard Proctor Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 1 Jul 2016 — September 1965 British · Scotland
Ms Andrea Jane Nicholas Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2016 — September 1962 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHETLAND ENVIRONMENTAL AGENCY LIMITED still trading?

The register shows SHETLAND ENVIRONMENTAL AGENCY LIMITED as active.

What does SHETLAND ENVIRONMENTAL AGENCY LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was SHETLAND ENVIRONMENTAL AGENCY LIMITED set up?

It was incorporated on 3 December 1990.

When are SHETLAND ENVIRONMENTAL AGENCY LIMITED's accounts due?

They were due on 31 March 2026 and are overdue. The last accounts were made up to 31 March 2024.

When is SHETLAND ENVIRONMENTAL AGENCY LIMITED's next confirmation statement due?

It was due on 14 December 2025 and is overdue.

Who runs SHETLAND ENVIRONMENTAL AGENCY LIMITED?

SHETLAND ENVIRONMENTAL AGENCY LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (62020), active, set up around the same time. More in this industry →

  1. 02667639 ROYAL HOLLOWAY ENTERPRISE LIMITED Active Private Limited Company Inc. 3 Dec 1991 62020 · Information technology consultancy activities
  2. 02666066 RE - IMAGINE TRADING LIMITED Active Private Limited Company Inc. 26 Nov 1991 64999 · Financial intermediation not elsewhere classified
  3. 02664147 QUENBY PRINTS LIMITED Active Private Limited Company Inc. 19 Nov 1991 70100 · Activities of head offices
  4. 02663499 BARRACUDA SERVICES LIMITED Active Private Limited Company Inc. 18 Nov 1991 70229 · Management consultancy activities other than financial management
  5. 02663769 INTERNATIONAL NON-GOVERNMENTAL ORGANISATION TRAINING AND RESEARCH CENTRE ("INTRAC") Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 18 Nov 1991 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House