Bolts Shetland Limited
Company SC033840 · Active · incorporated 01/04/1959 · Shetland ZE1 0PE · Private Limited Company
Nature of business: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating | 68209 - Other letting and operating of own or leased real estate
Who controls it
- Bolts Investments Ltd (company, registered Sc690167 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-03-25 - Mr George Mackenzie Sutherland (person, born 04/1950, Scottish, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, significant influence or control · from 2016-04-06, ceased 2021-03-25 - Mr Malcolm John Sutherland (person, born 04/1973, Scottish, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, significant influence or control · from 2016-04-06, ceased 2020-06-16 - Mrs Dawn Susan Sim (person, born 07/1977, Scottish, resident Scotland)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent · from 2016-04-06, ceased 2021-03-25
Where the chain ends
Companies House shows one step. Followed to the end:
- Bolts Investments Ltd (SC690167, Active)
- Toll Clock Investments Ltd (SC633742, Active)
What else sits under the same owner
- Bolts Investments Ltd (SC690167, Active)
Who runs it
- WILLIAMSON, Ian Henry (secretary, British) · from 1992-07-01 to 2012-06-27
- SUTHERLAND, Helen Jane (director, born 06/1951, British) · from 1992-12-18 to 2014-11-30
- SUTHERLAND, Malcolm John (director, born 04/1973, British) · from 2004-12-06 to 2020-06-16
- SUTHERLAND, George Mackenzie (director, born 04/1950, British) · from to 2021-03-25
- BOSWELL, George (secretary, British) · from to 1992-06-30
- SUTHERLAND, Mary Barbara (director, born 09/1909, British) · from to 2000-12-18
- SIM, Dawn Susan (director, born 07/1977, British) · from 2004-12-06, current
- YOUNGER, Malcolm Alexander (director, born 01/1961, British) · from 2023-05-28, current
Charges
16 charges registered, 2 outstanding.
- 2025-04-03, fully-satisfied, in favour of Finbiz Funding Limited
- 2024-12-20, fully-satisfied, in favour of Morley Capital Ltd Trading As Simply Funded
- 2024-11-06, fully-satisfied, in favour of Finbiz Funding Limited
- 2023-06-14, outstanding, in favour of Reward Finance Group Limited
- 2023-06-12, outstanding, in favour of Reward Finance Group Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Hrafn Shetland Limited (SC646583)
- Shetland Power Tools Ltd (SC469847)
- Brae Stores Limited (SC084566)
- Shetland Letting Company Limited (SC321111)
- Shetland Janitorial Supplies Limited (SC270685)
- Shetland Developments & Logistics Limited (SC478221)
- Storehouse Shetland Limited (SC879732)
- Linkshouse Stores Limited (SC314571)
Check this company on Companies House.
Get the full asset and risk dossier on Bolts Shetland Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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