Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Pelagia (Bressay) Limited
- Incorporated
- 13 February 1991 (35 years)
- Previously known as
- SFP (Shetland Fish Products) Limited (until 13 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Processing and preserving of fish, crustaceans and molluscs (10200) Manufacture of oils and fats (10410)
- Directors
- Graeme Davie
- Accounts type
- Small
- Region
- Scotland
- Address
- Greenwell PlaceEast TullosAberdeenAB12 3AY
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Mcellone, Michael
Secretary · Appointed 29 June 2018
Davie, Graeme
Director · Appointed 29 June 2018
British
Born July 1971 (55)
Director · Appointed 29 June 2018
Also at Grimsby Fish Meal Company (proposed for strike-off), Pelagia (UK) Limited, Ideal Foods Limited · more companies
Irish
Born September 1974 (52)
Director · Appointed 29 June 2018
Also at Grimsby Fish Meal Company (proposed for strike-off), Pelagia (UK) Limited, Pelagia (Greenock) Limited · more companies
Irish
Born March 1973 (53)
Officer history (30 former)
1 March 2022
29 June 2018
29 June 2018
29 June 2018
29 June 2018
29 June 2018
Appointed Davie, Graeme as Director
29 June 2018
Resigned Pottinger, Brian Thomas as Director
29 June 2018
Resigned Leask, Darren as Director
29 June 2018
29 June 2018
29 June 2018
Resigned Henderson, Ruth Agnes as Director
29 June 2018
Resigned Pottinger, Brian Thomas as Secretary
29 June 2018
Appointed Mcellone, Michael as Secretary
17 May 2018
3 June 2015
Appointed Leask, Darren as Director
10 October 2013
10 October 2013
Appointed Pottinger, Brian Thomas as Secretary
12 January 2010
Appointed Pottinger, Brian Thomas as Director
18 March 2009
18 March 2009
6 March 2009
Resigned Fafferty, Michael as Secretary
6 March 2009
Resigned Fafferty, Michael as Director
6 March 2009
6 March 2009
25 July 2008
8 July 2008
18 April 2008
Appointed Fafferty, Michael as Secretary
18 April 2008
18 April 2008
Appointed Fafferty, Michael as Director
18 April 2008
19 September 2007
15 May 2007
7 April 2005
29 October 2004
12 December 2002
12 December 2002
5 December 2001
5 December 2001
15 December 1999
Appointed Henderson, Ruth Agnes as Director
7 May 1999
Resigned Simpson, John Arthur as Director
31 January 1998
Resigned Burgess, James as Director
27 January 1998
Appointed Simpson, John Arthur as Director
31 July 1997
8 October 1996
7 November 1995
7 November 1995
4 May 1995
27 February 1995
27 February 1995
14 April 1994
31 December 1993
2 April 1991
2 April 1991
13 February 1991
13 February 1991
13 February 1991
13 February 1991
Appointed Burgess, James as Director
13 February 1991
13 February 1991
13 February 1991
13 February 1991
13 February 1991
13 February 1991
13 February 1991
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.
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 13 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 18 March 2025 | Confirmation statement with no updates | 13 March 2025 | ||
| 30 September 2024 | Accounts for a small company | 31 December 2023 |
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