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Olnafirth Sea Farm Limited

SC110444

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

Farm Office Sparl, Brae, Shetland, ZE2 9QJ
Incorporated 13/04/1988

Previously known as

Setouter Limited · until 15/11/1988

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

03210
Marine aquaculture

Officers

Mr John Michael Laurenson

director · Since 31/03/2025

MUSSEL FARMER

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Lindsay Laurenson

director · Since 31/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 7 other boards

John Michael Laurenson

director · Since 31/03/2025

British · Scotland · Age 58

Lindsay Laurenson

director · Since 31/03/2025

British · Scotland · Age 53

Former

Christopher Keith Robertson

secretary · Resigned 14/11/1994

Peter Thomas Blance

director · Resigned 14/11/1994

James Robert Charles Peterson

director · Resigned 14/11/1994

Arthur Robertson

director · Resigned 14/11/1994

Aileen Margaret Betsy Roche Robertson

secretary · Resigned 12/06/2024

Christopher Keith Robertson

director · Resigned 01/04/2025

Ross David Robertson

secretary · Resigned 01/04/2025

Persons with Significant Control

Blueshell Mussels Limited

75–100% shares
75–100% votes
Appoint directors

Farm Office, Sparl, Brae, ZE2 9QJ

Reg: Sc254395 · Uk Companies · Uk Private Limited Company

Notified 31/03/2025

Former PSCs

Mr Christopher Keith Robertson

Ceased 31/03/2025

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/09/1997Registered 06/10/1997Satisfied 26/02/2025
charge
satisfied

MAGNUS LAURENCE FLAWS AND OTHERS AS TRUSTEES OF SHETLAND AQUACULTURE TRUST

Created 28/04/1994Registered 04/05/1994Satisfied 07/02/2025
charge
satisfied

MAGNUS LAURENCE FLAWS AND OTHERS AS TRUSTEES OF SHETLAND AQUACULTURE TRUST

Created 07/06/1991Registered 17/06/1991Satisfied 07/02/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/03/1989Registered 06/04/1989Satisfied 23/01/2025

Change History

officer appointedLAURENSON, John Michael
2026-08-12
officer appointedLAURENSON, Lindsay
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Farm Office Sparl
2026-08-12

FARM OFFICE SPARL

post townShetland
2026-08-12

SHETLAND