PELAGIA (BRESSAY) LIMITED

Company number SC129977

34 officers / 30 resignations

MCELLONE, Michael

• Correspondence address: Greenwell Place, East Tullos, Aberdeen, AB12 3AY
• Role (Active): Secretary
• Appointed on: 29 June 2018

DAVIE, Graeme

• Correspondence address: Greenwell Place, East Tullos, Aberdeen, AB12 3AY
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MCELLONE, Michael

• Correspondence address: Greenwell Place, East Tullos, Aberdeen, AB12 3AY
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 29 June 2018
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Finance Director

TREARTY, Frank

• Correspondence address: Greenwell Place, East Tullos, Aberdeen, AB12 3AY
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 29 June 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Manager

BOAG, Colin

• Correspondence address: 49 Middleton Circle, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8LF
• Role (Resigned): Secretary
• Appointed on: 27 February 1995
• Resigned on: 18 April 2008
• Nationality: British

FAFFERTY, Michael

• Correspondence address: No 10, Fairfield Way, Ferryhill, Aberdeen, AB11 7JQ
• Role (Resigned): Secretary
• Appointed on: 18 April 2008
• Resigned on: 6 March 2009
• Nationality: Irish
• Occupation: Accountant

LAURENSON, Sandra Mary

• Correspondence address: Clossbiggin Reform Lane, Lerwick, Shetland, ZE1 0DR
• Role (Resigned): Secretary
• Appointed on: 18 March 2009
• Resigned on: 10 October 2013
• Nationality: British
• Occupation: Chief Executive

POTTINGER, Brian Thomas

• Correspondence address: Heogan, Bressay, Shetland, Scotland, ZE2 9EW
• Role (Resigned): Secretary
• Appointed on: 10 October 2013
• Resigned on: 29 June 2018

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1991
• Resigned on: 13 February 1991

PHILIP GAULD & CO

• Correspondence address: 18 Carden Place, Aberdeen, AB10 1UQ
• Role (Resigned): Secretary
• Appointed on: 13 February 1991
• Resigned on: 27 February 1995

ALFREDSSON, Agust

• Correspondence address: 12 Sandy Loch Drive, Lerwick, Shetland, ZE1 0SR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 2 April 1991
• Resigned on: 31 July 1997
• Nationality: Icelandic
• Country of residence: Scotland
• Occupation: Fish Farmer

BOAG, Colin

• Correspondence address: 49 Middleton Circle, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8LF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 December 2002
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOOTH, Derek Alexander

• Correspondence address: Gladstone Cottage, Toab, Virkle, ZE3 9JL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 14 April 1994
• Resigned on: 4 May 1995
• Nationality: British
• Occupation: Managing Director

BURGESS, James

• Correspondence address: 2 King Harald Street, Lerwick, Isle Of Shetland, ZE1 0DJ
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 13 February 1991
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Chief Exec

FAFFERTY, Michael

• Correspondence address: No 10, Fairfield Way, Ferryhill, Aberdeen, AB11 7JQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 18 April 2008
• Resigned on: 6 March 2009
• Nationality: Irish
• Occupation: Accountant

GOODLAD, John Hutchison

• Correspondence address: Fugloy, East Voe, Scalloway, Shetland, ZE1 0US
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 April 2005
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GOODLAD, John Hutchison

• Correspondence address: Fugloy, East Voe, Scalloway, Shetland, ZE1 0US
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 April 1991
• Resigned on: 5 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

HENDERSON, Ruth Agnes

• Correspondence address: Hartfield, 5 North Heights, Quarff, Shetland, Scotland, ZE2 9EY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 December 1999
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HODDEVIK, Arnt-Ove

• Correspondence address: Greenwell Place, East Tullos, Aberdeen, AB12 3AY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 29 June 2018
• Resigned on: 1 March 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Operations Officer Feed

ISBISTER, Brian Neil

• Correspondence address: Vestroena, Walls, Shetland, Isle Of Shetland, ZE2 9PF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 December 2001
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Cheif Executive

KORSAGER, Helge

• Correspondence address: Stenoddenvej, 43, 5700 Svendborg, Denmark
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 March 2009
• Resigned on: 17 May 2018
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Executive Director

KORSAGER, Helge

• Correspondence address: 43 Craigieburn Park, Aberdeen, AB15 7SG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 13 February 1991
• Resigned on: 25 July 2008
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

LAURENSON, Arthur Bruce

• Correspondence address: 2 Lovers Loan, Lerwick, Shetland, ZE1 0BA
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 13 February 1991
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: General Manager

LAURENSON, Sandra Mary

• Correspondence address: Clossbiggin Reform Lane, Lerwick, Shetland, ZE1 0DR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 September 2007
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEASK, Darren

• Correspondence address: Shetland Catch Ltd, Gremista Industrial Estate, Gremista, Lerwick, Shetland, Scotland, ZE1 0PX
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 3 June 2015
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Manager

LONG, Michael John

• Correspondence address: Woodview House, Farran, Ovens, County Cork, Ireland
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 7 November 1995
• Resigned on: 12 December 2002
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MCFADDEN, Ian Andrew

• Correspondence address: 11 Earlspark Gardens, Bieldside, Aberdeen, Aberdeenshire, AB1 9AZ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 13 February 1991
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fish Merchant

POTTINGER, Brian Thomas

• Correspondence address: 76 Breiwick Road, Lerwick, Shetland, United Kingdom, ZE1 0DD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 January 2010
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Factory Manager

SHEARER, Magnus Macdonald

• Correspondence address: Birka, Bressay, Shetland, Isle Of Shetland, ZE2 9EL
• Role (Resigned): Director
• Date of birth: February 1924
• Appointed on: 13 February 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Retired

SIMPSON, John Arthur

• Correspondence address: Setter, Hamnavoe, Burra, Shetland, ZE2 9LB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 January 1998
• Resigned on: 7 May 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

TAYLOR, Maurice

• Correspondence address: Linden Lodge, Milltimber, Aberdeen, AB13 0JR
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 13 February 1991
• Resigned on: 7 November 1995
• Nationality: British
• Occupation: Fishmerchant

TYNAN, Tom

• Correspondence address: 18 Glenonmena Park, Bootersown, Blackrock, Co. Dublin, Ireland
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 July 2008
• Resigned on: 6 March 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

WISHART, Allan Sinclair

• Correspondence address: Seafield Lodge Lower Sound, Lerwick, Shetland, ZE1 0RN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 8 October 1996
• Resigned on: 15 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 13 February 1991
• Resigned on: 13 February 1991