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Shetland Tall Ships Ltd

Shetland Tall Ships Ltd is an active company incorporated on 31 October 2008 with the registered office located in Shetland, Shetland. Shetland Tall Ships Ltd was registered 16 years ago.
Status
Active
Active since 16 years ago
Company No
SC350682
Private limited by guarantee without share capital
Scottish Company
Age
16 years
Incorporated 31 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
LERWICK PORT AUTHORITY
Albert Building
Lerwick
Shetland
ZE1 0LL
Same address for the past 13 years
Telephone
01595744940
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Nov 1958
Director • Senior Manager • British • Lives in Scotland • Born in Jul 1976
Director • Chief Executive • British • Lives in Scotland • Born in Mar 1971
Director • Retired Police Officer, Councillor And C • British • Lives in UK • Born in Jan 1964
Director • Event Manager • British • Lives in New Zealand • Born in Feb 1980
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
Pelagia Shetland Limited
Captain Calum Andrew Sutherland Grains is a mutual person.
Active
Kebister Agricultural Limited
Captain Calum Andrew Sutherland Grains is a mutual person.
Active
North Fish (Shetland) Limited
Captain Calum Andrew Sutherland Grains is a mutual person.
Active
St Olaf's Hall LLP
Captain Calum Andrew Sutherland Grains is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£280.68K
Decreased by £91.42K (-25%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£282.23K
Decreased by £135.47K (-32%)
Total Liabilities
-£282.23K
Decreased by £135.47K (-32%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Sandra Mary Laurenson Resigned
4 Months Ago on 1 Jun 2025
Bryan Peterson Resigned
4 Months Ago on 1 Jun 2025
Captain Calum Andrew Sutherland Grains Appointed
4 Months Ago on 1 Jun 2025
Fiona Dally Resigned
4 Months Ago on 1 Jun 2025
Calum Andrew Sutherland Grains Resigned
4 Months Ago on 1 Jun 2025
Malcolm John Bell Resigned
4 Months Ago on 1 Jun 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Abridged Accounts Submitted
1 Year Ago on 26 Sep 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Resolutions
Submitted on 26 Sep 2025
Termination of appointment of Sandra Mary Laurenson as a director on 1 June 2025
Submitted on 26 Sep 2025
Appointment of Captain Calum Andrew Sutherland Grains as a director on 1 June 2025
Submitted on 26 Sep 2025
Termination of appointment of Malcolm John Bell as a director on 1 June 2025
Submitted on 26 Sep 2025
Termination of appointment of Bryan Peterson as a director on 1 June 2025
Submitted on 26 Sep 2025
Termination of appointment of Calum Andrew Sutherland Grains as a director on 1 June 2025
Submitted on 26 Sep 2025
Termination of appointment of Fiona Dally as a director on 1 June 2025
Submitted on 26 Sep 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 4 Nov 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 26 Sep 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Repayment History
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