opendata.bot
Company number
SC094953

PELAGIA SHETLAND LIMITED

Officer · LEASK, Darren and 35 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
10 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PELAGIA SHETLAND LIMITED
Company number
SC094953
Registered office
POINT OF SCATTLAND, GREMISTA, LERWICK, SHETLAND, ZE1 0PX · 39 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 September 1985
Status
Active
Age
41 years
Previous names
SHETLAND CATCH LIMITED (to 01 Mar 2017)
Nature of business (SIC)
10200 — Processing and preserving of fish, crustaceans and molluscs
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 31 resigned

secretary
Appointed 06/02/2014
Active
director
Appointed 25/10/2012
Active
director
Appointed 13/06/2014
Active
director
Appointed 01/01/2002
Active
director
Appointed 28/02/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Pelagia As
owns 75–100% of shares · holds 75–100% of voting rights
Notified 28/02/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Pelagia As name only
owns 75–100% of shares · holds 75–100% of votes Control ended 31/12/2020

Serving officers

secretary Appointed 06/02/2014
director Appointed 25/10/2012
director Appointed 13/06/2014
director Appointed 01/01/2002
director Appointed 28/02/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/11/2022 Charge registered A registered charge
10/11/2022 Charge registered A registered charge
10/11/2022 Charge registered A registered charge
09/11/2022 Charge registered A registered charge
09/11/2022 Charge registered A registered charge
31/12/2020 Person with significant control ceased Pelagia As
24/12/2019 Charge registered A registered charge
29/03/2018 Charge registered A registered charge
27/02/2018 Director resigned LAURENSON, Sandra Mary
21/12/2017 Charge registered A registered charge
21/12/2017 Charge registered A registered charge
21/12/2017 Charge registered A registered charge
01/03/2017 Registered name changed SHETLAND CATCH LIMITED PELAGIA SHETLAND LIMITED
28/02/2017 Person with significant control added Pelagia As
28/02/2017 Director resigned LEIPER, Simon Neil Andrew
28/02/2017 Director resigned HUTCHISON, David Kay
28/02/2017 Director resigned GOODLAD, John Hutchison
28/02/2017 Director resigned ANGUS, John Keith Hector
28/02/2017 Director resigned ANDERSON, Brian
28/02/2017 Director appointed STRAND, Magnus Egil

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax 8,080
▲ 83.6%
4,402
Total assets less current liabilities 30,338
▲ 24.2%
24,424
Net assets 29,531
▲ 25.7%
23,497
Employees (avg) 60 60

Documents for PELAGIA SHETLAND LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

10 outstanding · 10 satisfied

A registered charge — persons entitled: Dnb Bank Asa (As Security Agent)
outstanding
A registered charge — persons entitled: Dnb Bank Asa
outstanding
A registered charge — persons entitled: Dnb Bank Asa (As Security Agent)
outstanding
A registered charge — persons entitled: Dnb Bank Asa (As Security Agent)
outstanding
A registered charge — persons entitled: Dnb Bank Asa (As Security Agent)
outstanding
A registered charge — persons entitled: Dnb Bank Asa (As Security Agent)
outstanding
A registered charge — persons entitled: Dnb Bank Asa (As Security Agent)
outstanding
A registered charge — persons entitled: Dnb Bank Asa (As Security Agent)
outstanding
A registered charge — persons entitled: Dnb Bank Asa (As Security Agent)
outstanding
A registered charge — persons entitled: Dnb Bank Asa (As Security Agent)
outstanding
Standard security — persons entitled: Dnb Nor Bank Asa
fully-satisfied
Assignation of insurances — persons entitled: Dnb Nor Bank Asa
fully-satisfied
Bond & floating charge — persons entitled: Dnb Nor Bank Asa
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Bond & floating charge — persons entitled: Shetland Leasing and Property Developments Limited
fully-satisfied
Standard security — persons entitled: The Trustees of the Shetland Development Trust
fully-satisfied
Floating charge — persons entitled: Shetland Islands Councilas Trustee of the High Risk/Unsecured Loan Scheme
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Floating charge — persons entitled: Shetland Islands Council
fully-satisfied
Bond & floating charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of PELAGIA SHETLAND LIMITED?
According to the official registry, the company number of PELAGIA SHETLAND LIMITED is SC094953.
Where is PELAGIA SHETLAND LIMITED registered?
The registered office is POINT OF SCATTLAND, GREMISTA, LERWICK, SHETLAND, ZE1 0PX.
Who runs PELAGIA SHETLAND LIMITED?
LEASK, Darren is listed among the officers of PELAGIA SHETLAND LIMITED.
What is the SIC code of PELAGIA SHETLAND LIMITED?
The nature of business is recorded under SIC code 10200 — Processing and preserving of fish, crustaceans and molluscs.
Who controls PELAGIA SHETLAND LIMITED?
Pelagia As is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of PELAGIA SHETLAND LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does PELAGIA SHETLAND LIMITED have any outstanding charges?
Yes — 10 outstanding charges are registered against the company, alongside 10 already satisfied.

About PELAGIA SHETLAND LIMITED (SC094953)

PELAGIA SHETLAND LIMITED is a private limited company incorporated on 4 September 1985 and registered in the United Kingdom under company number SC094953. Its registered office is at POINT OF SCATTLAND, GREMISTA, LERWICK, SHETLAND, ZE1 0PX. The recorded nature of business is processing and preserving of fish, crustaceans and molluscs (SIC 10200). The company is currently active , with statutory accounts last made up to 31 December 2024. 36 active officers are on record , and the person with significant control is Pelagia As. 10 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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