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Companies House/Shetland/Company profile

BOLTS SHETLAND LIMITED

Active
SC033840·incorporated 1959-04-01

BOLTS SHETLAND LIMITED is an active UK private limited company, incorporated on 1 April 1959 at Companies House (number SC033840; OpenRegistry canonical ID GB-SC033840-bolts-shetland-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 838 active companies registered in Shetland (postcode ZE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-04-01
Registered Address
26 NORTH ROAD, LERWICK, SHETLAND, ZE1 0PE
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

16 charges recorded against the company at Companies House: 2 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

BOLTS SHETLAND LIMITED has 1 person with significant control on file:

  • Bolts Investments Ltd (Scotland reg. Sc690167). Notified 2021-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr George Mackenzie Sutherland born 1950 resident in Scotland, Scottish national. Notified 2016-04-06. Ceased 2021-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Malcolm John Sutherland born 1973 resident in Scotland, Scottish national. Notified 2016-04-06. Ceased 2020-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mrs Dawn Susan Sim born 1977 resident in Scotland, Scottish national. Notified 2016-04-06. Ceased 2021-03-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Shetland: