GLOBUS (SHETLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Globus (shetland) Limited. The company was founded 30 years ago and was given the registration number SC149147. The firm's registered office is in LERWICK. You can find them at C/o Tait & Peterson, Bank Of Scotland Buildings, Lerwick, Shetland. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name	:	GLOBUS (SHETLAND) LIMITED
Company Number	:	SC149147
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 February 1994
End of financial year	:	31 May 2023
Jurisdiction	:	Scotland
Industry Codes	:	46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address	:	C/o Tait & Peterson, Bank Of Scotland Buildings, Lerwick, Shetland, ZE1 0EB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bank Of Scotland Buildings, Hangcliff Lane, Lerwick, Shetland, Scotland, ZE1 0EB	Secretary	28 May 1999	Active
Bank Of Scotland Buildings, Hangcliff Lane, Lerwick, Shetland, Scotland, ZE1 0EB	Director	24 September 1999	Active
Bank Of Scotland Buildings, Hangcliff Lane, Lerwick, Shetland, Scotland, ZE1 0EB	Director	11 December 2013	Active
4111, East 37th Street North, Wichita, Kansas 67220, United States,	Director	21 December 2021	Active
Bank Of Scotland Buildings, Hangcliff Lane, Lerwick, Shetland, Scotland, ZE1 0EB	Director	28 February 2023	Active
Hamarslea 86 St Olaf Street, Lerwick, ZE1 0ES	Secretary	18 February 1994	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	18 February 1994	Active
C/O Tait & Peterson, Bank Of Scotland Buildings, Lerwick, ZE1 0EB	Director	08 September 2016	Active
12 Sandy Loch Drive, Lerwick, ZE1 0SR	Director	18 February 1994	Active
C/O Tait & Peterson, Bank Of Scotland Buildings, Lerwick, ZE1 0EB	Director	01 September 2005	Active
C/O Tait & Peterson, Bank Of Scotland Buildings, Lerwick, ZE1 0EB	Director	13 April 2012	Active
Utsikten 15, Laksevaag, Norway, 5031	Director	03 September 2004	Active
C/O Tait & Peterson, Bank Of Scotland Buildings, Lerwick, ZE1 0EB	Director	18 October 2016	Active
Tjornhaugen 42, N 5062 Bergen, Norway, FOREIGN	Director	23 September 1994	Active
4111, East 37th Street North, Wichita, Kansas 67220, United States,	Director	21 December 2021	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	18 February 1994	Active

People with Significant Control

Zetland Topco Limited
Notified on	:	21 December 2021
Status	:	Active
Country of residence	:	England
Address	:	T2 Trafford Point, Twining Road, Manchester, England, M17 1SH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Zetland Midco Limited
Notified on	:	21 December 2021
Status	:	Active
Country of residence	:	England
Address	:	T2 Trafford Point, Twining Road, Manchester, England, M17 1SH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Haraldur Agustsson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1973
Nationality	:	Icelandic
Address	:	C/O Tait & Peterson, Lerwick, ZE1 0EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Agust Alfredsson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1946
Nationality	:	Icelandic
Address	:	C/O Tait & Peterson, Lerwick, ZE1 0EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

GLOBUS (SHETLAND) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement