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Companies/SC033840

Bolts Shetland Limited

Private Limited Company · Shetland

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-25 · No cessation recorded

Source record 13927757
Show 3 ceased records
GS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-25

Source record 8184703
MS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2020-06-16

Source record 8184704
DS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-03-25

Source record 8184705

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MY
Malcolm YoungerCurrent director
Appointed 2023-05-28 · 3 yrs · Company Director
+5 others
DS
Dawn SimCurrent director
Appointed 2004-12-06 · 21 yrs · Shop Manager
+2 others
Show 7 historical appointments
MS
Malcolm SutherlandResigned director
Resigned 2004-12-06 · 15 yrs · Shop Manager
HS
Helen SutherlandResigned director
Resigned 1992-12-18 · 21 yrs · Director
IW
Ian WilliamsonResigned secretary
Resigned 1992-07-01 · 19 yrs
GS
George SutherlandResigned director
Resigned 1989-09-21 · 31 yrs · Company Director
MS
Mary SutherlandResigned director
Resigned 1989-09-21 · 11 yrs · Company Director
GB
George BoswellResigned directorResigned secretary
Resigned 1989-09-21 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active