Bolts Shetland Limited

SC033840

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

26 NORTH ROAD, SHETLAND, ZE1 0PE

Incorporated 01/04/1959

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

68209

Other letting and operating of own or leased real estate

Officers

Mrs Dawn Susan Sim

director · Since 06/12/2004

SHOP MANAGER

BRITISH · SCOTLAND · Age 49

Mr Malcolm Alexander Younger

director · Since 28/05/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Persons with Significant Control

Bolts Investments Ltd

75–100% shares

75–100% votes

Appoint directors

26, North Road, Shetland

Reg: Sc690167 · Uk Companies House · Private Company Limited By Shares

Notified 25/03/2021

Former PSCs

Mr George Mackenzie Sutherland

Ceased 25/03/2021

Mr Malcolm John Sutherland

Ceased 16/06/2020

Mrs Dawn Susan Sim

Ceased 25/03/2021

Charges2 outstanding

Charge

satisfied

FINBIZ FUNDING LIMITED

Created 03/04/2025Registered 09/04/2025Satisfied 01/05/2025

Charge

satisfied

MORLEY CAPITAL LTD TRADING AS SIMPLY FUNDED

Created 20/12/2024Registered 06/01/2025Satisfied 28/02/2025

Charge

satisfied

FINBIZ FUNDING LIMITED

Created 06/11/2024Registered 11/11/2024Satisfied 01/05/2025

Charge

outstanding

REWARD FINANCE GROUP LIMITED

Created 14/06/2023Registered 15/06/2023

Charge

outstanding

REWARD FINANCE GROUP LIMITED

Created 12/06/2023Registered 13/06/2023

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 31/05/2021Registered 03/06/2021Satisfied 25/08/2022

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/08/2002Registered 30/08/2002Satisfied 10/03/2021

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/11/1992Registered 16/11/1992Satisfied 22/03/2021

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/07/1978Registered 20/07/1978Satisfied 11/03/2021

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/06/1975Registered 10/07/1975