H. WILLIAMSON & SONS (SCALLOWAY) LIMITED

H. WILLIAMSON & SONS (SCALLOWAY) LIMITED is an active private limited company, incorporated on 9 December 1982. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Main Street, Shetland. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. H. WILLIAMSON & SONS (SCALLOWAY) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	MAIN STREET
Address Line 2	SCALLOWAY
Post Town	SHETLAND
Postcode	ZE1 0TR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	07/06/2017
Last Made Up Date	10/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

H. WILLIAMSON & SONS (SCALLOWAY) LIMITED

Directors

(The company's officers)

MR ANDREW CROSSAN

(~48 year old British national)

MAIN STREET, SCALLOWAY, SHETLAND, ZE1 0TR

Current Director
Gives occupation as FISH SALESMAN
Usually resident in SCOTLAND

Appointed on 25/05/2020

MR LEE JAMIESON FIRMIN

(~43 year old British national)

MAIN STREET, SCALLOWAY, SHETLAND, ZE1 0TR

Current Director
Gives occupation as ELECTRICAL ENGINEER
Usually resident in SCOTLAND

Appointed on 01/09/2015

MRS HAZEL JANE HENDERSON

(~65 year old Scottish national)

5 ALEXANDRA BUILDINGS, LERWICK, SHETLAND, SHETLAND, ZE1 0LL, SCOTLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/12/2015

MRS SHERALYN ANGELA MOUAT

(~51 year old Scottish national)

MAIN STREET, SCALLOWAY, SHETLAND, ZE1 0TR

Current Director
Gives occupation as OFFICE ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 01/01/2022

MR NEIL DAVID POLESON

(~33 year old Scottish national)

MAIN STREET, SCALLOWAY, SHETLAND, ZE1 0TR

Current Director
Gives occupation as MARINE ELECTRONIC ENGINEER
Usually resident in SCOTLAND

Appointed on 01/02/2024

MR MARK DOUGLAS SINCLAIR

(~49 year old Scottish national)

MAIN STREET, SCALLOWAY, SHETLAND, ZE1 0TR

Current Director
Gives occupation as IT ENGINEER/STOREMAN
Usually resident in SCOTLAND

Appointed on 01/02/2024

MR BRIAN SPENCE

(~55 year old Scottish national)

TROUBLETON, WESTER QUARFF, ISLE OF SHETLAND, ZE2 9EZ

Current Director
Gives occupation as FISH SALESMAN
Usually resident in SCOTLAND

Appointed on 01/05/2008

MR CHARLES GARY SPENCE

(~55 year old Scottish national)

MAIR'S QUAY HOLMSGARTH, LERWICK, SHETLAND, ZE2 0PW, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/12/2015

MRS HAZEL JANE HENDERSON

(British national)

DAALAMIST SOUTH STRAND, TINGWALL, GOTT, SHETLAND, ZE2 9SF

Current Secretary

Appointed on 01/10/1997

Connections

(Shared officers)

ADENIA FISHING CO. LIMITED

MRS HAZEL JANE HENDERSON
MR BRIAN SPENCE

ALISON KAY FISHING COMPANY LIMITED

MRS HAZEL JANE HENDERSON

ANTARES FISHING (WHALSAY) COMPANY LIMITED

MRS HAZEL JANE HENDERSON

CHARISMA FISHING COMPANY LIMITED

MRS HAZEL JANE HENDERSON

CHARISMA HOLDING COMPANY LIMITED

MRS HAZEL JANE HENDERSON

FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED

MR BRIAN SPENCE

FISKEBAS FISHING COMPANY LIMITED

MRS HAZEL JANE HENDERSON

GUIDING LIGHT FISHING COMPANY LIMITED

MRS HAZEL JANE HENDERSON

L.H.D. MARINE SUPPLIES LIMITED

MRS HAZEL JANE HENDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)