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Sumburgh Company Limited

SC013085

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bank Of Scotland Buildings, Hangcliff Lane, Lerwick, ZE1 0EB
Incorporated 25/03/1924

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Robert Peter Hunter Bell

director · Since 26/05/1993

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 63

Eric Spence Peterson

secretary · Since 01/11/2002

BRITISH · Age 66

Also on 7 other boards

Mrs Helen Ralston Bell

director · Since 02/02/2010

RETIRED

BRITISH · SCOTLAND · Age 89

Mrs Denise Bell

director · Since 18/08/2023

HR OFFICER

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Robert Peter Hunter Bell

director · Since 26/05/1993

British · Scotland · Age 63

Eric Spence Peterson

secretary · Since 01/11/2002

British

Helen Ralston Bell

director · Since 02/02/2010

British · Scotland · Age 89

Denise Bell

director · Since 18/08/2023

British · Scotland · Age 65

Former

Valmai Muriel Bruce

director · Resigned 14/05/1998

George Sholto Peterson

secretary · Resigned 31/10/2002

George Sholto Peterson

director · Resigned 31/10/2002

George Robert Hunter Bell

director · Resigned 05/06/2010

Persons with Significant Control

Mr Robert Peter Hunter Bell

50–75% shares

British · Scotland · Age 63

Bank Of Scotland Buildings, Hangcliff Lane, Lerwick, ZE1 0EB

Notified 10/06/2016

Mrs Helen Ralston Bell

25–50% shares

British · Scotland · Age 89

Bank Of Scotland Buildings, Hangcliff Lane, Lerwick, ZE1 0EB

Notified 10/06/2016

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Bank Of Scotland Buildings
2026-06-17

BANK OF SCOTLAND BUILDINGS

post townLerwick
2026-06-17

LERWICK

officer appointedPETERSON, Eric Spence
2026-06-17
officer appointedBELL, Denise
2026-06-17
officer appointedBELL, Helen Ralston
2026-06-17
officer appointedBELL, Robert Peter Hunter
2026-06-17