H. WILLIAMSON & SONS (SCALLOWAY) LIMITED

active Company number SC081130

Private Limited by Shares · Incorporated on 9th Dec 1982

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SIC code: 74909
Registered office: Shetland, ZE1 0TR
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

H. WILLIAMSON & SONS (SCALLOWAY) LIMITED is a private limited by shares company based in Shetland. It was incorporated on 9th Dec 1982 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

8 Directors View directors

2 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Shetland (ZE) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Crossan	Director	25th May 2020		Scottish	View profile
Lee Firmin	Director	1st Sep 2015	This company	British	View profile
Sheralyn Mouat	Director	1st Jan 2022	This company	Scottish	View profile
Neil Poleson	Director	1st Feb 2024	This company	Scottish	View profile
John Scollay	Secretary	1st Jun 2025	This company	Not recorded	View profile
Mark Sinclair	Director	1st Feb 2024	This company	Scottish	View profile
Brian Spence	Director	1st May 2008		Scottish	View profile
Charles Spence	Director	3rd Dec 2015	This company	Scottish	View profile
Lhd Ltd	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SCALLOWAY MEAT COMPANY LIMITED	SC470195	18th Feb 2014	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Dec 1982
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Small
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

9th Dec 1982 Company incorporated
20th Nov 1991 Duncan Robertson resigned as Director
20th Nov 1991 Frederick Fulton appointed as Director
20th Nov 1991 Richard Simpson appointed as Director
29th Nov 1994 Linda Robertson resigned as Secretary
29th Nov 1994 Frederick Fulton appointed as Secretary
30th Sep 1997 Frederick Fulton resigned as Director
30th Sep 1997 Frederick Fulton resigned as Secretary
1st Oct 1997 Hazel Henderson appointed as Secretary
27th Nov 1997 Magnus Shearer appointed as Director
24th Dec 2002 Robert Gray resigned as Director
1st Jan 2003 James Phillips appointed as Director
30th Jun 2004 James Smith resigned as Director
12th Aug 2004 Magnus Shearer resigned as Director
31st Dec 2006 Alan Sharp resigned as Director
30th Apr 2007 Wills Smith resigned as Director
1st May 2008 John Poleson appointed as Director
1st May 2008 Gary Tulloch appointed as Director
1st May 2008 Brian Spence appointed as Director
14th Nov 2010 James Phillips resigned as Director
14th Apr 2011 Denise Christie appointed as Director
7th May 2012 James Jamieson resigned as Director
19th Feb 2014 James Stickle resigned as Director
30th Jan 2015 Denise Christie resigned as Director
1st Sep 2015 Lee Firmin appointed as Director
3rd Dec 2015 Hazel Henderson appointed as Director
3rd Dec 2015 Charles Spence appointed as Director
30th Jun 2016 Lhd Ltd appointed as Corporate PSC
30th Apr 2020 Richard Simpson resigned as Director
25th May 2020 Andrew Crossan appointed as Director
25th Jun 2021 John Poleson resigned as Director
1st Jan 2022 Sheralyn Mouat appointed as Director
12th Aug 2022 Gary Tulloch resigned as Director
1st Feb 2024 Neil Poleson appointed as Director
1st Feb 2024 Mark Sinclair appointed as Director
30th May 2025 Hazel Henderson resigned as Director
30th May 2025 Hazel Henderson resigned as Secretary
1st Jun 2025 John Scollay appointed as Secretary
10th May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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