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Company

Bolts Shetland Limited

Bolts Shetland Limited is an active UK company (number SC033840), incorporated 1959, with 2 current directors, Malcolm Alexander Younger and Dawn Susan Sim. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. Malcolm John Sutherland 2004-2020 Director View profile
  2. Helen Jane Sutherland 1992-2014 Director View profile
  3. Mary Barbara Sutherland 2000 Director View profile
  4. George Mackenzie Sutherland 2021 Director View profile
  5. Ian Henry Williamson 1992-2012 Secretary View profile
  6. George Boswell 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1959

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • George Mackenzie Sutherland ceased 2021-03-25
    25-50% shares, 25-50% voting, significant influence · notified 2016-04-06
  • Malcolm John Sutherland ceased 2020-06-16
    25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Dawn Susan Sim ceased 2021-03-25
    50-75% shares, 50-75% voting · notified 2016-04-06
  • Bolts Investments LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25

Group

  1. Bolts Shetland Limited is controlled by George Mackenzie Sutherland
    Evidence
    ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06, ceased 2021-03-25 · source: Companies House PSC register

Ultimately controlled by George Mackenzie Sutherland.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

12.6y median 12.6y
average tenure
21.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Hospitality 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC033840
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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