Globus (Shetland) Limited

SC149147

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

BANK OF SCOTLAND BUILDINGS HANGCLIFF LANE, SHETLAND, ZE1 0EB

Incorporated 18/02/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46190

Agents involved in the sale of a variety of goods

Officers

Eric Spence Peterson

secretary · Since 28/05/1999

SOLICITOR

BRITISH · Age 66

Also on 7 other boards

Mr Haraldur Agustsson

director · Since 24/09/1999

CEO

ICELANDIC · ENGLAND · Age 53

Also on 1 other board

Mr Andrew Kingsley Morris

director · Since 11/12/2013

CFO

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Anthony John Streich

director · Since 28/02/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 49

Mr Mitchell Hanson

director · Since 07/01/2025

INVESTOR

AMERICAN · UNITED STATES · Age 34

Persons with Significant Control

Zetland Midco Limited

75–100% shares

75–100% votes

Appoint directors

T2 Trafford Point, Twining Road, Manchester, M17 1SH

Reg: 13790064 · Companies House · Limited Company

Notified 21/12/2021

Former PSCs

Mr Agust Alfredsson

Ceased 02/07/2019

Mr Haraldur Agustsson

Ceased 21/12/2021

Zetland Topco Limited

Ceased 21/12/2021

Charges8 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 09/03/2026Registered 12/03/2026

Charge

outstanding

HSBC UK BANK PLC

Created 19/12/2024Registered 22/12/2024

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 26/05/2021Registered 26/05/2021

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 20/06/2018Registered 21/06/2018

Charge

outstanding

HSBC BANK PLC

Created 03/04/2018Registered 04/04/2018

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 19/01/2018Registered 05/02/2018

Charge

outstanding

HSBC BANK PLC

Created 15/09/2017Registered 19/09/2017

Charge

outstanding

HSBC BANK PLC

Created 15/09/2017Registered 19/09/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2015Registered 07/10/2015Satisfied 28/09/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2000Registered 22/03/2000Satisfied 02/09/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2000Registered 01/03/2000Satisfied 28/09/2017

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/12/1994Registered 18/01/1995Satisfied 21/03/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/09/1994Registered 13/09/1994Satisfied 29/03/2000