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Pelagia Shetland Limited

Pelagia Shetland Limited is an active company incorporated on 4 September 1985 with the registered office located in Shetland, Shetland. Pelagia Shetland Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
SC094953
Private limited company
Scottish Company
Age
40 years
Incorporated 4 September 1985
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Point Of Scattland
Gremista
Lerwick
Shetland
ZE1 0PX
Same address for the past 36 years
Telephone
01595695740
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
PSC • PSC
Director • Ceo • Norwegian • Lives in Norway • Born in Dec 1957
Director • Harbour Master • British • Lives in Scotland • Born in Mar 1971
Director • Coo, Pelagia Food • Norwegian • Lives in Norway • Born in Oct 1965
Director • Chief Executive • British • Lives in Scotland • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Hill Industrial Estate Limited
Captain Calum Andrew Sutherland Grains is a mutual person.
Active
S.F.F. Services Limited
Mr Brian Neil Isbister is a mutual person.
Active
Kebister Agricultural Limited
Captain Calum Andrew Sutherland Grains is a mutual person.
Active
Shetland Seafood Auctions Limited
Mr Brian Neil Isbister is a mutual person.
Active
North Fish (Shetland) Limited
Captain Calum Andrew Sutherland Grains is a mutual person.
Active
Scottish Pelagic Sustainability Group Limited
Mr Brian Neil Isbister is a mutual person.
Active
Shetland Tall Ships Ltd
Captain Calum Andrew Sutherland Grains is a mutual person.
Active
Scottish Fisheries Sustainable Accreditation Group
Mr Brian Neil Isbister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.34M
Increased by £2.78M (+37%)
Turnover
£80.85M
Increased by £18.98M (+31%)
Employees
60
Increased by 12 (+25%)
Total Assets
£39.74M
Increased by £6.46M (+19%)
Total Liabilities
-£16.24M
Increased by £3.19M (+24%)
Net Assets
£23.5M
Increased by £3.26M (+16%)
Debt Ratio (%)
41%
Increased by 1.66% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
New Charge Registered
2 Years 11 Months Ago on 22 Nov 2022
New Charge Registered
2 Years 11 Months Ago on 10 Nov 2022
New Charge Registered
2 Years 11 Months Ago on 10 Nov 2022
New Charge Registered
2 Years 11 Months Ago on 9 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 12 Jan 2023
Registration of charge SC0949530020, created on 10 November 2022
Submitted on 29 Nov 2022
Registration of charge SC0949530019, created on 22 November 2022
Submitted on 29 Nov 2022
Registration of charge SC0949530016, created on 9 November 2022
Submitted on 21 Nov 2022
Registration of charge SC0949530017, created on 10 November 2022
Submitted on 21 Nov 2022
Repayment History
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