Introduction
Watch Company
V
VALHALLA FISHING COMPANY LTD
VALHALLA FISHING COMPANY LTD is an active company incorporated on 23 August 2017 with the registered office located in Lerwick. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing. VALHALLA FISHING COMPANY LTD was registered 8 years ago.(SIC: 03110)
Status
active
Active since 8 years ago
Company No
SC574495
LTD Company
Age
8 Years
Incorporated 23 August 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
Mair's Quay Holmsgarth Lerwick, ZE1 0PW,
Previous Addresses
5 Alexandra Buildings Lerwick Shetland ZE1 0LL United Kingdom
From: 23 August 2017To: 4 December 2020
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 19
Appoint Corporate Director Company With ...
Director Left
Aug 19
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
SCOLLAY, John Magnus
ActiveHolmsgarth, LerwickZE1 0PW
Secretary
Appointed 01 Jun 2025
SCOLLAY, John Magnus
Holmsgarth, LerwickZE1 0PW
Secretary
01 Jun 2025
Active
FULLERTON, Victor Robert Lee
ActiveHolmsgarth, LerwickZE1 0PW
Born February 2001
Director
Appointed 27 Oct 2025
FULLERTON, Victor Robert Lee
Holmsgarth, LerwickZE1 0PW
Born February 2001
Director
27 Oct 2025
Active
GARRIOCK, Ivan Arthur
ActiveHolmsgarth, LerwickZE1 0PW
Born November 1987
Director
Appointed 23 Aug 2017
GARRIOCK, Ivan Arthur
Holmsgarth, LerwickZE1 0PW
Born November 1987
Director
23 Aug 2017
Active
L.H.D. LIMITED
ActiveHolmsgarth, LerwickZE1 0PW
Corporate director
Appointed 23 Aug 2019
L.H.D. LIMITED
Holmsgarth, LerwickZE1 0PW
Corporate director
23 Aug 2019
Active
HENDERSON, Hazel Jane
ResignedHolmsgarth, LerwickZE1 0PW
Secretary
Appointed 23 Aug 2017
Resigned 30 May 2025
HENDERSON, Hazel Jane
Holmsgarth, LerwickZE1 0PW
Secretary
23 Aug 2017
Resigned 30 May 2025
Resigned
CROSSAN, Andrew
ResignedLerwickZE1 0LL
Born June 1975
Director
Appointed 23 Aug 2017
Resigned 23 Aug 2019
CROSSAN, Andrew
LerwickZE1 0LL
Born June 1975
Director
23 Aug 2017
Resigned 23 Aug 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lhd Ltd
CeasedHolmsgarth, LerwickZE1 0PW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Aug 2017
Ceased 27 Oct 2025
Lhd Ltd
Holmsgarth, LerwickZE1 0PW
Ownership of shares 25 to 50 percent
23 Aug 2017
Ceased 27 Oct 2025
Ceased
Mr Ivan Arthur Garriock
ActiveHolmsgarth, LerwickZE1 0PW
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2017
Mr Ivan Arthur Garriock
Holmsgarth, LerwickZE1 0PW
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2017
Active
Filing History
30
Description
Type
Date Filed
Document
12 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 June 2025
28 August 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
28 August 2024
23 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 August 2021
4 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2020
23 August 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
23 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2019
28 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2019
28 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2019
28 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2019
18 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2019
23 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 August 2017