Globus (Shetland) Limited

ActiveSC149147 Private limited company

What Globus say about themselves

“Personal protection manufacturer and provider of innovative sustainable safety solutions.”

— from globusgroup.com
Incorporated
18 February 1994 (32 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Mitchell Hanson
Anthony John Streich
Accounts type
Group
Region
Scotland
Address
Bank Of Scotland Buildings Hangcliff Lane
Lerwick
Shetland
ZE1 0EB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
13
Outstanding
8
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Hanson, Mitchell
Director · Appointed 7 January 2025
American
Born February 1992 (34)
Streich, Anthony John
Director · Appointed 28 February 2023
American
Born April 1977 (49)
Director · Appointed 11 December 2013
British
Born June 1970 (56)
Director · Appointed 24 September 1999
Icelandic
Born February 1973 (53)
Peterson, Eric Spence
Secretary · Appointed 28 May 1999
British
Officer history (12 former)
7 January 2025
Appointed Hanson, Mitchell as Director
1 January 2025
Resigned Ressel, Blake Gregory as Director
28 February 2023
Appointed Streich, Anthony John as Director
28 February 2023
Resigned Watson, Brett as Director
21 December 2021
Resigned Masters, Simon Paul as Director
21 December 2021
Resigned Agustsdottir, Helga Vala as Director
21 December 2021
Resigned Easton, Michael as Director
21 December 2021
Appointed Watson, Brett as Director
21 December 2021
Appointed Ressel, Blake Gregory as Director
14 December 2020
Resigned Krantz, Pal as Director
3 September 2020
Resigned Alfredsson, Agust as Director
18 October 2016
Appointed Masters, Simon Paul as Director
8 September 2016
Appointed Agustsdottir, Helga Vala as Director
18 September 2014
Resigned Fort, Michael as Director
11 December 2013
Appointed Morris, Andrew Kingsley as Director
6 September 2013
Resigned Offerdal, Kare as Director
13 April 2012
Appointed Fort, Michael as Director
1 September 2005
Appointed Easton, Michael as Director
3 September 2004
Appointed Krantz, Pal as Director
24 September 1999
Appointed Agustsson, Haraldur as Director
28 May 1999
Resigned Peterson, George Sholto as Secretary
28 May 1999
Appointed Peterson, Eric Spence as Secretary
23 September 1994
Appointed Offerdal, Kare as Director
18 February 1994
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
18 February 1994
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
18 February 1994
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
18 February 1994
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
18 February 1994
Appointed Peterson, George Sholto as Secretary
18 February 1994
Appointed Alfredsson, Agust as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13790064
Former controllers (3)
21 December 2021
Ceased Zetland Topco Limited — Owns 75–100% of shares
21 December 2021
Ceased Haraldur Agustsson — Owns 25–50% of shares
2 July 2019
Ceased Agust Alfredsson — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Zetland Midco Limited Owns 75–100% of shares
Globus (Shetland) Limited This company Owns 75–100% of shares
Alpha Solway Limited Owns 75–100% of shares
Haika Limited Owns 75–100% of shares
Safeguard Solutions Ltd Owns 50–75% of shares
Vision Lab (Ormskirk) Limited Owns 75–100% of shares
Zetland Propco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates12 May 2026
12 March 2026Registration of a charge
2 February 2026Group of companies' accounts31 May 2025
9 December 2025Replacement filing for the appointment of a director
23 June 2025Confirmation statement with no updates15 May 2025
Show all recent filings

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