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Pelagia (Bressay) Limited

SC129977

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Greenwell Place, East Tullos, Aberdeen, AB12 3AY
Incorporated 13/02/1991

Previously known as

Sfp (Shetland Fish Products) Limited · until 13/09/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

10200
Processing and preserving of fish, crustaceans and molluscs
10410
Manufacture of oils and fats

Officers

Michael Mcellone

secretary · Since 29/06/2018

Mr Graeme Davie

director · Since 29/06/2018

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 55

Mr Michael Mcellone

director · Since 29/06/2018

FINANCE DIRECTOR

IRISH · SCOTLAND · Age 52

Also on 15 other boards

Mr Frank Trearty

director · Since 29/06/2018

MANAGER

IRISH · IRELAND · Age 53

Also on 8 other boards

Michael Mcellone

secretary · Since 29/06/2018

Graeme Davie

director · Since 29/06/2018

British · United Kingdom · Age 55

Michael Mcellone

director · Since 29/06/2018

Irish · Scotland · Age 52

Frank Trearty

director · Since 29/06/2018

Irish · Ireland · Age 53

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 13/02/1991

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 13/02/1991

Magnus Macdonald Shearer

director · Resigned 31/12/1993

Philip Gauld & Co

corporate secretary · Resigned 27/02/1995

Derek Alexander Booth

director · Resigned 04/05/1995

Maurice Taylor

director · Resigned 07/11/1995

Agust Alfredsson

director · Resigned 31/07/1997

James Burgess

director · Resigned 31/01/1998

John Arthur Simpson

director · Resigned 07/05/1999

John Hutchison Goodlad

director · Resigned 05/12/2001

Michael John Long

director · Resigned 12/12/2002

Arthur Bruce Laurenson

director · Resigned 29/10/2004

Allan Sinclair Wishart

director · Resigned 15/05/2007

Colin Boag

secretary · Resigned 18/04/2008

Colin Boag

director · Resigned 18/04/2008

Helge Korsager

director · Resigned 25/07/2008

Ian Andrew Mcfadden

director · Resigned 06/03/2009

Michael Fafferty

director · Resigned 06/03/2009

Michael Fafferty

secretary · Resigned 06/03/2009

Tom Tynan

director · Resigned 06/03/2009

Sandra Mary Laurenson

secretary · Resigned 10/10/2013

Helge Korsager

director · Resigned 17/05/2018

Ruth Agnes Henderson

director · Resigned 29/06/2018

Brian Neil Isbister

director · Resigned 29/06/2018

John Hutchison Goodlad

director · Resigned 29/06/2018

Sandra Mary Laurenson

director · Resigned 29/06/2018

Brian Thomas Pottinger

director · Resigned 29/06/2018

Brian Thomas Pottinger

secretary · Resigned 29/06/2018

Darren Leask

director · Resigned 29/06/2018

Arnt-Ove Hoddevik

director · Resigned 01/03/2022

Charges4 outstanding

Charge
outstanding

DNB BANK ASA

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

DNB NOR BANK ASA

Created 05/10/2011Registered 19/10/2011
charge
outstanding

DNB NOR BANK ASA

Created 05/10/2011Registered 19/10/2011
charge
outstanding

DNB NOR BANK ASA

Created 30/09/2011Registered 05/10/2011

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Greenwell Place
2026-08-25

GREENWELL PLACE

post townAberdeen
2026-08-25

ABERDEEN

officer appointedMCELLONE, Michael
2026-08-25
officer appointedDAVIE, Graeme
2026-08-25
officer appointedMCELLONE, Michael
2026-08-25
officer appointedTREARTY, Frank
2026-08-25