Pelagia Shetland Limited
Company SC094953 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Company details
| Number | SC094953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1985 |
| Address | POINT OF SCATTLAND, GREMISTA, LERWICK, SHETLAND, ZE1 0PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
-
- ceased
- Pelagia As ceased
ownership of shares 75-100% voting rights 75-100%
Officers (32)
- Strand, Magnus Egil Director · appointed 2017
- Haugstad, Egil Magne Director · appointed 2014
- Leask, Darren Secretary · appointed 2014
- Grains, Calum Andrew Sutherland, Captain Director · appointed 2012
- Isbister, Brian Neil Director · appointed 2002
- Eriksen, Knut Peder Former Director · appointed 2013 · resigned 2014
- Vikenes, Tor Former Director · appointed 2013 · resigned 2015
- Moegster, Arne Former Director · appointed 2007 · resigned 2013
- Drivenes, Britt Kathrine Former Director · appointed 2007 · resigned 2013
- Angus, John Keith Hector Former Director · appointed 2007 · resigned 2017
- Anderson, Brian Former Director · appointed 2007 · resigned 2017
- Polson, Robert John Former Director · appointed 2004 · resigned 2008
- Irvine, John Former Director · appointed 2004 · resigned 2008
- Simpson, Joseph Gilbert Former Director · appointed 2003 · resigned 2004
- Hawick, Catherine Louise Former Director · appointed 1999 · resigned 2014
- Leiper, Simon Neil Andrew Former Director · appointed 1998 · resigned 2017
- Clunas, Paul James Former Director · appointed 1997 · resigned 1999
- Laurenson, Sandra Mary Former Director · appointed 1995 · resigned 2018
- Macleod, Morag Former Director · appointed 1995 · resigned 1999
- Leask, Derek Hunter Former Director · appointed 1994 · resigned 2006
- Booth, Derek Alexander Former Director · appointed 1993 · resigned 1995
- Wailes, Richard Carl Former Director · appointed 1991 · resigned 1993
- Polson, Magnus John Former Director · appointed 1990 · resigned 2004
- Wishart, Allan Sinclair Former Secretary · appointed 1990 · resigned 2007
- Shearer, Magnus Macdonald Former Director · resigned 1993
- Goodlad, John Hutchison Former Director · resigned 2017
- Hutchison, David Kay Former Director · resigned 2017
- Laurenson, Arthur Bruce Former Director · resigned 2004
- Tait, John Former Director · resigned 1993
- Mcleod, Robert Former Director · resigned 1993
- Leiper, Alan Former Director · resigned 2000
- Anderson, Elizabeth Wilma Former Secretary · resigned 1990
Directors and officers on the Companies House record, current and former.
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