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H. Williamson & Sons (Scalloway) Limited

H. Williamson & Sons (Scalloway) Limited is an active company incorporated on 9 December 1982 with the registered office located in Shetland, Shetland. H. Williamson & Sons (Scalloway) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
SC081130
Private limited company
Scottish Company
Age
42 years
Incorporated 9 December 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Main Street
Scalloway
Shetland
ZE1 0TR
Same address since incorporation
Telephone
01595880645
Email
Available in Endole App
People
Officers
10
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in Scotland • Born in Apr 1959
Director • Office Administrator • Scottish • Lives in Scotland • Born in Mar 1973
Director • Fish Salesman • Scottish • Lives in Scotland • Born in Jun 1975
Director • It Engineer/Storeman • Scottish • Lives in Scotland • Born in Jul 1974
Director • Electrical Engineer • British • Lives in Scotland • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
L.H.D.Limited
Hazel Jane Henderson, Mr Brian Spence, and 1 more are mutual people.
Active
L.H.D. Marine Supplies Limited
Hazel Jane Henderson and Mr Brian Spence are mutual people.
Active
Adenia Fishing Co. Limited
Hazel Jane Henderson and Mr Brian Spence are mutual people.
Active
Alison Kay Fishing Company Limited
Hazel Jane Henderson and Andrew Crossan are mutual people.
Active
Serene Fishing Company Limited
Hazel Jane Henderson is a mutual person.
Active
Research Fishing Co. Limited
Hazel Jane Henderson is a mutual person.
Active
Antares Fishing (Whalsay) Company Limited
Hazel Jane Henderson is a mutual person.
Active
Charisma Fishing Company Limited
Hazel Jane Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£285.1K
Increased by £1.3K (0%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£1.27M
Increased by £201.56K (+19%)
Total Liabilities
-£565.32K
Increased by £123.31K (+28%)
Net Assets
£700.78K
Increased by £78.25K (+13%)
Debt Ratio (%)
45%
Increased by 3.13% (+8%)
Latest Activity
Mr John Magnus Scollay Appointed
3 Months Ago on 1 Jun 2025
Hazel Jane Henderson Resigned
3 Months Ago on 30 May 2025
Hazel Jane Henderson Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Small Accounts Submitted
7 Months Ago on 29 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Mr Neil David Poleson Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Mark Douglas Sinclair Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Neil David Poleson Appointed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Termination of appointment of Hazel Jane Henderson as a director on 30 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Hazel Jane Henderson as a secretary on 30 May 2025
Submitted on 11 Jun 2025
Appointment of Mr John Magnus Scollay as a secretary on 1 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Neil David Poleson on 1 February 2024
Submitted on 27 May 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 19 May 2025
Accounts for a small company made up to 30 September 2024
Submitted on 29 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 28 May 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 21 May 2024
Appointment of Mr Mark Douglas Sinclair as a director on 1 February 2024
Submitted on 6 Feb 2024
Appointment of Mr Neil David Poleson as a director on 1 February 2024
Submitted on 5 Feb 2024
Repayment History
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