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Pelagia Shetland Limited

SC094953

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

POINT OF SCATTLAND, LERWICK, ZE1 0PX
Incorporated 04/09/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

10200
Processing and preserving of fish, crustaceans and molluscs

Officers

Mr Brian Neil Isbister

director · Since 01/01/2002

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

Captain Calum Andrew Sutherland Grains

director · Since 25/10/2012

HARBOUR MASTER

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Mr Darren Leask

secretary · Since 06/02/2014

Mr Egil Magne Haugstad

director · Since 13/06/2014

CEO

NORWEGIAN · NORWAY · Age 68

Mr Magnus Egil Strand

director · Since 28/02/2017

COO, PELAGIA FOOD

NORWEGIAN · NORWAY · Age 60

Persons with Significant Control

Former PSCs

Pelagia As

Ceased 31/12/2020

Charges10 outstanding

Charge
outstanding

DNB BANK ASA (AS SECURITY AGENT)

Created 22/11/2022Registered 29/11/2022
Charge
outstanding

DNB BANK ASA

Created 10/11/2022Registered 29/11/2022
Charge
outstanding

DNB BANK ASA (AS SECURITY AGENT)

Created 09/11/2022Registered 21/11/2022
Charge
outstanding

DNB BANK ASA (AS SECURITY AGENT)

Created 10/11/2022Registered 21/11/2022
Charge
outstanding

DNB BANK ASA (AS SECURITY AGENT)

Created 09/11/2022Registered 21/11/2022
Charge
outstanding

DNB BANK ASA (AS SECURITY AGENT)

Created 24/12/2019Registered 06/01/2020
Charge
outstanding

DNB BANK ASA (AS SECURITY AGENT)

Created 29/03/2018Registered 30/03/2018
Charge
outstanding

DNB BANK ASA (AS SECURITY AGENT)

Created 21/12/2017Registered 29/12/2017
Charge
outstanding

DNB BANK ASA (AS SECURITY AGENT)

Created 21/12/2017Registered 29/12/2017
Charge
outstanding

DNB BANK ASA (AS SECURITY AGENT)

Created 21/12/2017Registered 29/12/2017
charge
satisfied

DNB NOR BANK ASA

Created 05/11/2007Registered 08/11/2007Satisfied 03/04/2018
charge
satisfied

DNB NOR BANK ASA

Created 04/10/2007Registered 16/10/2007Satisfied 03/04/2018
charge
satisfied

DNB NOR BANK ASA

Created 05/10/2007Registered 16/10/2007Satisfied 03/04/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/11/2002Registered 22/11/2002Satisfied 11/10/2007
charge
satisfied

SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED

Created 22/12/2000Registered 29/12/2000Satisfied 15/06/2005
charge
satisfied

THE TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST

Created 14/05/1997Registered 23/05/1997Satisfied 27/01/2003
charge
satisfied

SHETLAND ISLANDS COUNCILAS TRUSTEE OF THE HIGH RISK/UNSECURED LOAN SCHEME

Created 02/09/1992Registered 18/09/1992Satisfied 03/09/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/03/1990Registered 14/03/1990Satisfied 27/01/2003
charge
satisfied

SHETLAND ISLANDS COUNCIL

Created 30/05/1989Registered 15/06/1989Satisfied 21/08/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/05/1989Registered 30/05/1989Satisfied 11/10/2007