Website & contact details
- Website
H. Williamson & Sons (Scalloway) Limited
- Incorporated
- 9 December 1982 (43 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Neil David PolesonMark Douglas SinclairSheralyn Angela Mouat
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Main StreetScallowayShetlandZE1 0TR
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Scollay, John Magnus
Secretary · Appointed 1 June 2025
Poleson, Neil David
Director · Appointed 1 February 2024
Scottish
Born March 1991 (35)
Sinclair, Mark Douglas
Director · Appointed 1 February 2024
Scottish
Born July 1974 (52)
Mouat, Sheralyn Angela
Director · Appointed 1 January 2022
Scottish
Born March 1973 (53)
Director · Appointed 25 May 2020
Scottish
Born June 1975 (51)
Spence, Charles Gary
Director · Appointed 3 December 2015
Scottish
Born March 1969 (57)
Firmin, Lee Jamieson
Director · Appointed 1 September 2015
British
Born May 1981 (45)
Director · Appointed 1 May 2008
Scottish
Born March 1969 (57)
Officer history (18 former)
1 June 2025
Appointed Scollay, John Magnus as Secretary
30 May 2025
Resigned Henderson, Hazel Jane as Director
30 May 2025
1 February 2024
Appointed Poleson, Neil David as Director
1 February 2024
Appointed Sinclair, Mark Douglas as Director
12 August 2022
Resigned Tulloch, Gary Colin as Director
1 January 2022
Appointed Mouat, Sheralyn Angela as Director
25 June 2021
Resigned Poleson, John David as Director
25 May 2020
30 April 2020
3 December 2015
Appointed Spence, Charles Gary as Director
3 December 2015
Appointed Henderson, Hazel Jane as Director
1 September 2015
Appointed Firmin, Lee Jamieson as Director
30 January 2015
Resigned Christie, Denise as Director
19 February 2014
Resigned Stickle, James Leslie as Director
7 May 2012
14 April 2011
Appointed Christie, Denise as Director
14 November 2010
Resigned Phillips, James Alexander as Director
1 May 2008
Appointed Tulloch, Gary Colin as Director
1 May 2008
1 May 2008
Appointed Poleson, John David as Director
30 April 2007
31 December 2006
Resigned Sharp, Alan as Director
12 August 2004
30 June 2004
Resigned Smith, James C as Director
1 January 2003
Appointed Phillips, James Alexander as Director
24 December 2002
Resigned Gray, Robert J as Director
27 November 1997
1 October 1997
30 September 1997
30 September 1997
29 November 1994
29 November 1994
20 November 1991
20 November 1991
20 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 00384158
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Adenia Fishing Co. Limited Owns 50–75% of shares
Alison Kay Fishing Company Limited Owns 75–100% of shares
Bonnie Isle Fishing Company Ltd Owns 25–50% of shares
Courageous Fishing (Whalsay) Ltd Owns 50–75% of shares
H. Williamson & Sons (Scalloway) Limited This company Owns 50–75% of shares
L.H.D. Marine Supplies Limited Owns 75–100% of shares
Prevail Fishing Company Ltd Owns 25–50% of shares
Sharyn Louise Fishing Company Ltd Owns 25–50% of shares
Venture Fishing Company Limited Owns 75–100% of shares
What H. Williamson & Sons say about themselves
“Marine electronic company based in Scalloway in the Shetland Islands, with more than sixty years experience in the supply, installation and maintenance of all types of marine electronic equipment.”
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 24 February 2026 | Accounts for a small company | 30 September 2025 | ||
| 11 June 2025 | Termination of appointment of a secretary | |||
| 11 June 2025 | Appointment of a secretary | |||
| 11 June 2025 | Termination of appointment of a director |
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