The Governance RegisterEdition 2026 · Compiled 12th July 2026

Adenia Fishing CO. Limited

Company SC104545 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
14.2y median 19.6y
average tenure
19.6y
longest tenure
5
directors past 6 years
3 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits

Other services 6Agriculture 5Professional services 3Business services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC104545
StatusActive
TypePrivate Limited Company
Incorporated07/05/1987
AddressMAIR'S QUAY, HOLMSGARTH, LERWICK, SHETLAND, ZE1 0PW
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

03110 - Marine fishing

Ownership - persons with significant control (1)

  • Lhd Ltd
    ownership of shares 50-75%

Officers (16)

  • Scollay, John Magnus Secretary · appointed 2025
  • Spence, Charles Gary Director · appointed 2020
  • Spence, Brian Director · appointed 2020
  • L.H.D.Limited Corporate-director · appointed 2020
  • Anderson, Stuart Director · appointed 2006
  • Anderson, Josie Director · appointed 2006
  • Anderson, Michael Director · appointed 2006
  • Anderson, George William Director
  • Henry, George Andrew Former Director · appointed 1996 · resigned 2006
  • Henderson, Hazel Jane Former Secretary · appointed 1995 · resigned 2025
  • Simpson, Richard Harald Former Director · appointed 1994 · resigned 2020
  • Robertson, Linda Former Secretary · appointed 1991 · resigned 1994
  • Simpson, Thomas Michael Former Director · resigned 1995
  • Irvine, William Former Director · resigned 1995
  • Simpson, John A Former Director · resigned 1995
  • Irvine, William L Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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