Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Shetland Seafoods Limited
- Incorporated
- 6 June 1989 (37 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- C/o Rsm1st Floor2 Humber QuaysWellington Street WestHullHU1 2BN
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 8 November 2007
British
Director · Appointed 5 November 2004
Spanish
Born July 1954 (72)
Officer history (10 former)
8 November 2007
8 November 2007
8 November 2007
5 November 2004
5 November 2004
5 November 2004
5 November 2004
1 April 1999
1 April 1999
1 April 1999
1 November 1996
1 November 1996
Resigned Sutherland, Innes as Director
1 November 1996
31 July 1994
16 August 1993
16 August 1993
Appointed Sutherland, Innes as Director
16 August 1993
16 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03625848
Former controllers (1)
11 June 2024
Ceased Scotprime Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Scotprime Holdings Ltd Owns 75–100% of shares
Shetland Seafoods Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 19 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 29 August 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 28 June 2024 | Cessation of a person with significant control |
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