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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 17 years ago.
Status
Active
Active since 16 years ago
Company No
SC350682
Private limited by guarantee without share capital
Scottish Company
Age
17 years
Incorporated 31 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 23 days
Dated 31 October 2024 (1 year 1 month ago)
Next confirmation dated 31 October 2025
Was due on 14 November 2025 (23 days ago)
Last change occurred 9 years ago
Accounts
Due Soon
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 (23 days remaining)
Address
LERWICK PORT AUTHORITY
Albert Building
Lerwick
Shetland
ZE1 0LL
Same address for the past 14 years
Telephone
01595744940
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive • British • Lives in Scotland • Born in Mar 1971
Captain Calum Andrew Sutherland Grains
PSC • British • Lives in Scotland • Born in Mar 1971
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
Calum Andrew Sutherland Grains (PSC) Appointed
6 Months Ago on 1 Jun 2025
Sandra Mary Laurenson Resigned
6 Months Ago on 1 Jun 2025
Bryan Peterson Resigned
6 Months Ago on 1 Jun 2025
Captain Calum Andrew Sutherland Grains Appointed
6 Months Ago on 1 Jun 2025
Fiona Dally Resigned
6 Months Ago on 1 Jun 2025
Calum Andrew Sutherland Grains Resigned
6 Months Ago on 1 Jun 2025
Malcolm John Bell Resigned
6 Months Ago on 1 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Abridged Accounts Submitted
2 Years Ago on 4 Dec 2023
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Documents
Withdrawal of a person with significant control statement on 3 November 2025
Submitted on 3 Nov 2025
Notification of Calum Andrew Sutherland Grains as a person with significant control on 1 June 2025
Submitted on 3 Nov 2025
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
Repayment History
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