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PELAGIA SHETLAND LIMITED

Company number SC094953

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Officers: 36 officers / 31 resignations

LEASK, Darren

Correspondence address
Point Of Scattland, Gremista, Lerwick, Shetland , ZE1 0PX
Role Active
Secretary
Appointed on
6 February 2014

GRAINS, Calum Andrew Sutherland, Captain

Correspondence address
Point Of Scattland, Gremista, Lerwick, Shetland , ZE1 0PX
Role Active
Director
Date of birth
March 1971
Appointed on
25 October 2012
Nationality
British
Country of residence
Scotland
Occupation
Harbour Master

HAUGSTAD, Egil Magne

Correspondence address
Point Of Scattland, Gremista, Lerwick, Shetland , ZE1 0PX
Role Active
Director
Date of birth
December 1957
Appointed on
13 June 2014
Nationality
Norwegian
Country of residence
Norway
Occupation
Ceo

ISBISTER, Brian Neil

Correspondence address
Vestroena, Walls, Shetland, Isle Of Shetland, ZE2 9PF
Role Active
Director
Date of birth
March 1965
Appointed on
1 January 2002
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

STRAND, Magnus Egil

Correspondence address
Pelagia A/S, Box 444, 5805, Bergen, Norway
Role Active
Director
Date of birth
October 1965
Appointed on
28 February 2017
Nationality
Norwegian
Country of residence
Norway
Occupation
Coo, Pelagia Food

ANDERSON, Elizabeth Wilma

Correspondence address
Belevedere, Whalsay, Shetland, Isle Of Shetland, ZE2 9AA
Role Resigned
Secretary
Appointed before
31 December 1989
Resigned on
9 August 1990
Nationality
British

HAWICK, Catherine Louise

Correspondence address
Railbrough, Skellister, South Nesting, Shetland, ZE2 9PS
Role Resigned
Secretary
Appointed on
10 June 1999
Resigned on
14 February 2014
Nationality
British
Occupation
Administration Manager

MACLEOD, Morag

Correspondence address
13 Market Street, Lerwick, Isle Of Shetland, ZE1 0JP
Role Resigned
Secretary
Appointed on
1 June 1995
Resigned on
10 June 1999
Nationality
British

WISHART, Allan Sinclair

Correspondence address
Seafield Lodge Lower Sound, Lerwick, Shetland, ZE1 0RN
Role Resigned
Secretary
Appointed on
9 August 1990
Resigned on
1 June 1995
Nationality
British

ANDERSON, Brian

Correspondence address
Seafield, Sound, Lerwick, Shetland, ZE1 0RN
Role Resigned
Director
Date of birth
April 1944
Appointed on
24 May 2007
Resigned on
28 February 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

ANGUS, John Keith Hector

Correspondence address
64b Burgh Road, Lerwick, Isle Of Shetland, ZE1 0HJ
Role Resigned
Director
Date of birth
October 1972
Appointed on
12 September 2007
Resigned on
28 February 2017
Nationality
British
Country of residence
Scotland
Occupation
Sales Director

BOOTH, Derek Alexander

Correspondence address
Gladstone Cottage, Toab, Virkle, ZE3 9JL
Role Resigned
Director
Date of birth
October 1951
Appointed on
9 March 1993
Resigned on
4 May 1995
Nationality
British
Occupation
Director

CLUNAS, Paul James

Correspondence address
36 Somers Road, Reigate, Surrey, RH2 9DZ
Role Resigned
Director
Date of birth
April 1964
Appointed on
9 October 1997
Resigned on
22 November 1999
Nationality
British
Occupation
Manager

DRIVENES, Britt Kathrine

Correspondence address
Soere Drivenes, Bekkjarvik, Norway, 5397
Role Resigned
Director
Date of birth
February 1963
Appointed on
18 October 2007
Resigned on
14 March 2013
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

ERIKSEN, Knut Peder

Correspondence address
Point Of Scattland, Gremista, Lerwick, Shetland , ZE1 0PX
Role Resigned
Director
Date of birth
June 1966
Appointed on
14 March 2013
Resigned on
13 June 2014
Nationality
Norwegian
Country of residence
Norway
Occupation
Finance Director

GOODLAD, John Hutchison

Correspondence address
Fugloy, East Voe, Scalloway, Shetland, ZE1 0US
Role Resigned
Director
Date of birth
November 1956
Appointed before
31 December 1989
Resigned on
28 February 2017
Nationality
British
Country of residence
Scotland
Occupation
Manager

HAWICK, Catherine Louise

Correspondence address
Railbrough, Skellister, South Nesting, Shetland, ZE2 9PS
Role Resigned
Director
Date of birth
June 1973
Appointed on
25 August 2004
Resigned on
25 November 2008
Nationality
British
Occupation
Finance Director

HUTCHISON, David Kay

Correspondence address
Ankerhus, Hillhead, Symbister, Whalsay, Shetland, ZE2 9AQ
Role Resigned
Director
Date of birth
October 1945
Appointed before
31 December 1989
Resigned on
28 February 2017
Nationality
British
Country of residence
Scotland
Occupation
Fisherman

IRVINE, John

Correspondence address
Braeside, Whalsay, Shetland, Isle Of Shetland, ZE2 9AD
Role Resigned
Director
Date of birth
October 1943
Appointed on
6 January 2004
Resigned on
4 September 2008
Nationality
British
Country of residence
Scotland
Occupation
Fisherman

LAURENSON, Arthur Bruce

Correspondence address
2 Lovers Loan, Lerwick, Shetland, ZE1 0BA
Role Resigned
Director
Date of birth
July 1931
Appointed before
31 December 1989
Resigned on
29 October 2004
Nationality
British
Occupation
Retired

LAURENSON, Sandra Mary

Correspondence address
Clossbiggin Reform Lane, Lerwick, Shetland, ZE1 0DR
Role Resigned
Director
Date of birth
November 1958
Appointed on
29 June 1995
Resigned on
27 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy General Manager

LEASK, Derek Hunter

Correspondence address
2 Kallibrigs, Weisdale, Shetland, Isle Of Shetland, ZE2 9NX
Role Resigned
Director
Date of birth
July 1965
Appointed on
8 March 1994
Resigned on
12 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEIPER, Alan

Correspondence address
Meadows, Elm Corner, Ockham, Surrey, GU23 6PX
Role Resigned
Director
Date of birth
April 1937
Appointed before
31 December 1989
Resigned on
13 October 2000
Nationality
British
Occupation
Director

LEIPER, Simon Neil Andrew

Correspondence address
Badenoch, Whiteness, Shetland, ZE2 9LL
Role Resigned
Director
Date of birth
November 1969
Appointed on
26 November 1998
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LEIPER, Simon Neil Andrew

Correspondence address
4d Viewfield Mews, Viewfield Road, Aberdeen, AB15 7XE
Role Resigned
Director
Date of birth
November 1969
Appointed on
29 June 1995
Resigned on
9 October 1997
Nationality
British
Occupation
Deputy Operations Manager

MACLEOD, Morag

Correspondence address
15 Market Street, Lerwick, Shetland, Scotland, ZE1 0JP
Role Resigned
Director
Date of birth
June 1967
Appointed on
19 August 1998
Resigned on
10 June 1999
Nationality
British
Occupation
Company Director

MCLEOD, Robert

Correspondence address
Woodstock, Friester, Skellister, Shetland, ZE2 9PP
Role Resigned
Director
Date of birth
July 1942
Appointed before
31 December 1989
Resigned on
31 May 1993
Nationality
British
Occupation
Director

MOEGSTER, Arne

Correspondence address
Storeboe, Storeboe, 5392, Norway
Role Resigned
Director
Date of birth
December 1975
Appointed on
18 October 2007
Resigned on
14 March 2013
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

POLSON, Magnus John

Correspondence address
Huxter, Symbister, Whalsay, Shetland, ZE2 9AH
Role Resigned
Director
Date of birth
August 1928
Appointed on
5 December 1990
Resigned on
6 January 2004
Nationality
British
Country of residence
Scotland
Occupation
Fisherman

POLSON, Robert John

Correspondence address
Huxter, Symbister, Whalsay, Shetland, ZE2 9AH
Role Resigned
Director
Date of birth
May 1963
Appointed on
6 January 2004
Resigned on
4 September 2008
Nationality
British
Country of residence
Scotland
Occupation
Fisherman

SHEARER, Magnus Macdonald

Correspondence address
Birka, Bressay, Shetland, Isle Of Shetland, ZE2 9EL
Role Resigned
Director
Date of birth
February 1924
Appointed before
31 December 1989
Resigned on
31 December 1993
Nationality
British
Occupation
Retired

SIMPSON, Joseph Gilbert

Correspondence address
Old Haa, Symbister, Whalsay, Shetland, ZE2 9AA
Role Resigned
Director
Date of birth
December 1937
Appointed on
27 February 2003
Resigned on
6 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAIT, John

Correspondence address
Breda, East Voe, Scalloway, Isle Of Shetland, ZE1 0US
Role Resigned
Director
Date of birth
December 1938
Appointed before
31 December 1989
Resigned on
31 May 1993
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

VIKENES, Tor

Correspondence address
Point Of Scattland, Gremista, Lerwick, Shetland , ZE1 0PX
Role Resigned
Director
Date of birth
August 1959
Appointed on
14 March 2013
Resigned on
30 April 2015
Nationality
Norwegian
Country of residence
Norway
Occupation
Company Director

WAILES, Richard Carl

Correspondence address
Lowries, Skellister, Shetland, Isle Of Shetland, ZE2 9PP
Role Resigned
Director
Date of birth
May 1957
Appointed on
7 February 1991
Resigned on
31 May 1993
Nationality
British
Occupation
General Manager+Director