Pelagia Shetland Limited

ActiveSC094953 Private limited company

What Pelagia Shetland say about themselves

“Pelagia is a leading producer of pelagic fish products for human consumption, as well as fish- and animal feed products like protein, fishmeal and fish oil. 100% of the fish is used”

— from pelagia.com

Incorporated: 4 September 1985 (41 years)
Previously known as: Shetland Catch Limited (until 1 March 2017)
S.P.P. (Lerwick) Limited (until 19 October 1990)
Orvintax Limited (until 7 October 1985)
Industry: Processing and preserving of fish, crustaceans and molluscs (10200)
Directors: Rolf Kristian Vaage
Egil Magne Haugstad
Calum Andrew Sutherland Grains
all 4 directors
Accounts type: Full
Region: Scotland
Address: Point Of Scattland
Gremista
Lerwick
ZE1 0PX

Website & contact details

Website: pelagia.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Charges

Total: 20
Outstanding: 10
Part satisfied: 0
Satisfied: 10

Officers 5 active

Officer details are public data from the Companies House register.

Vaage, Rolf Kristian

Director · Appointed 24 September 2026

Norwegian

Born June 1977 (49)

Haugstad, Egil Magne

Director · Appointed 13 June 2014

Norwegian

Born December 1957 (68)

Leask, Darren

Secretary · Appointed 6 February 2014

Grains, Calum Andrew Sutherland, Captain

Director · Appointed 25 October 2012

British

Born March 1971 (55)

Isbister, Brian Neil

Director · Appointed 1 January 2002

Also at Shetland Seafood Auctions Limited, Marine Environmental Solutions Limited, S.F.F. Services Limited · more companies

British

Born March 1965 (61)

Officer history (32 former)

24 September 2026

Appointed Vaage, Rolf Kristian as Director

18 September 2026

Resigned Strand, Magnus Egil as Director

27 February 2018

Resigned Laurenson, Sandra Mary as Director

28 February 2017

Resigned Angus, John Keith Hector as Director

28 February 2017

Resigned Goodlad, John Hutchison as Director

28 February 2017

Resigned Hutchison, David Kay as Director

28 February 2017

Resigned Leiper, Simon Neil Andrew as Director

28 February 2017

Appointed Strand, Magnus Egil as Director

28 February 2017

Resigned Anderson, Brian as Director

30 April 2015

Resigned Vikenes, Tor as Director

13 June 2014

Appointed Haugstad, Egil Magne as Director

13 June 2014

Resigned Eriksen, Knut Peder as Director

14 February 2014

Resigned Hawick, Catherine Louise as Secretary

6 February 2014

Appointed Leask, Darren as Secretary

14 March 2013

Resigned Drivenes, Britt Kathrine as Director

14 March 2013

Resigned Moegster, Arne as Director

14 March 2013

Appointed Vikenes, Tor as Director

14 March 2013

Appointed Eriksen, Knut Peder as Director

25 October 2012

Appointed Grains, Calum Andrew Sutherland, Captain as Director

25 November 2008

Resigned Hawick, Catherine Louise as Director

4 September 2008

Resigned Polson, Robert John as Director

4 September 2008

Resigned Irvine, John as Director

18 October 2007

Appointed Drivenes, Britt Kathrine as Director

18 October 2007

Appointed Moegster, Arne as Director

12 September 2007

Appointed Angus, John Keith Hector as Director

24 May 2007

Appointed Anderson, Brian as Director

24 May 2007

Resigned Wishart, Allan Sinclair as Director

12 August 2006

Resigned Leask, Derek Hunter as Director

29 October 2004

Resigned Laurenson, Arthur Bruce as Director

25 August 2004

Appointed Hawick, Catherine Louise as Director

6 January 2004

Resigned Simpson, Joseph Gilbert as Director

6 January 2004

Appointed Irvine, John as Director

6 January 2004

Appointed Polson, Robert John as Director

6 January 2004

Resigned Polson, Magnus John as Director

27 February 2003

Appointed Simpson, Joseph Gilbert as Director

1 January 2002

Appointed Isbister, Brian Neil as Director

13 October 2000

Resigned Leiper, Alan as Director

22 November 1999

Resigned Clunas, Paul James as Director

10 June 1999

Appointed Hawick, Catherine Louise as Secretary

10 June 1999

Resigned Macleod, Morag as Director

10 June 1999

Resigned Macleod, Morag as Secretary

26 November 1998

Appointed Leiper, Simon Neil Andrew as Director

19 August 1998

Appointed Macleod, Morag as Director

9 October 1997

Appointed Clunas, Paul James as Director

9 October 1997

Resigned Leiper, Simon Neil Andrew as Director

29 June 1995

Appointed Leiper, Simon Neil Andrew as Director

29 June 1995

Appointed Laurenson, Sandra Mary as Director

1 June 1995

Appointed Macleod, Morag as Secretary

1 June 1995

Resigned Wishart, Allan Sinclair as Secretary

4 May 1995

Resigned Booth, Derek Alexander as Director

8 March 1994

Appointed Leask, Derek Hunter as Director

31 December 1993

Resigned Shearer, Magnus Macdonald as Director

31 May 1993

Resigned Mcleod, Robert as Director

31 May 1993

Resigned Tait, John as Director

31 May 1993

Resigned Wailes, Richard Carl as Director

9 March 1993

Appointed Booth, Derek Alexander as Director

7 February 1991

Appointed Wailes, Richard Carl as Director

5 December 1990

Appointed Polson, Magnus John as Director

9 August 1990

Resigned Anderson, Elizabeth Wilma as Secretary

9 August 1990

Appointed Wishart, Allan Sinclair as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (1)

31 December 2020

Ceased Pelagia As — Owns 75–100% of shares

Filings 244

Date	Description	Made Up To
20 October 2026	Appointment of a director
18 September 2026	Termination of appointment of a director
9 September 2026	Full accounts	31 December 2025
19 March 2026	Confirmation statement with no updates	31 December 2025
9 September 2025	Full accounts	31 December 2024