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Shetland Tall Ships Ltd

SC350682

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Albert Building, Lerwick, Shetland, ZE1 0LL
Incorporated 31/10/2008

Previously known as

Shetland Tall Ships 2011 Limited · until 06/09/2019

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Ms Melanie Henderson

secretary · Since 05/11/2018

Captain Calum Andrew Sutherland Grains

director · Since 01/06/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Melanie Henderson

secretary · Since 05/11/2018

Calum Andrew Sutherland Grains

director · Since 01/06/2025

British · United Kingdom · Age 55

Former

Fiona Lyn Dally

secretary · Resigned 05/11/2018

Leslie Angus

director · Resigned 01/10/2019

Peter Malcolmson

director · Resigned 14/06/2020

Sandra Mary Laurenson

director · Resigned 01/06/2025

Calum Andrew Sutherland Grains

director · Resigned 01/06/2025

Fiona Dally

director · Resigned 01/06/2025

Malcolm John Bell

director · Resigned 01/06/2025

Bryan Peterson

director · Resigned 01/06/2025

Persons with Significant Control

Captain Calum Andrew Sutherland Grains

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · United Kingdom · Age 55

Albert Building, Lerwick, Shetland, ZE1 0LL

Notified 01/06/2025

Change History

statusactive
2026-06-23

Active

typeprivate-limited-guarant-nsc
2026-06-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Albert Building
2026-06-23

ALBERT BUILDING

post townShetland
2026-06-23

SHETLAND