L.H.D.LIMITED

Company summary

Company number: 00384158
Status: ACTIVE
Incorporated / age: 1 December 194382 years
Registered office: Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 24 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 18:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCOLLAY, John Magnus ACTIVE	Secretary	01 Jun 2025				Mair's Quay, Holmsgarth, Lerwick, Shetland, ZE1 0PW, Scotland
CROSSAN, Andrew ACTIVE	Director	01 Oct 2015		Scotland	June 1975	5, Alexandra Buildings, Lerwick, Shetland, ZE1 0LL, Scotland
SPENCE, Brian ACTIVE	Director	01 Oct 2006		Scotland	March 1969	Troubleton, Wester Quarff, Isle Of Shetland, ZE2 9EZ
SPENCE, Charles Gary ACTIVE	Director	01 Oct 2013		United Kingdom	March 1969	10, Quoys Road, Lerwick, Shetland, ZE1 0WH, Scotland
FULTON, Frederick William RESIGNED	Secretary	01 Dec 1994	30 Sep 1997			42 Murrayston, Lerwick, Shetland, ZE1 0RE
HENDERSON, Hazel Jane RESIGNED	Secretary	01 Oct 1997	30 May 2025			Daalamist, South Strand, Tingwall, Gott, Shetland, ZE2 9SF
ROBERTSON, Linda RESIGNED	Secretary		01 Dec 1994			2a Scotts Hall Court, Lerwick, Shetland, ZE1 0AB
DAVIDSON, James Tait RESIGNED	Director	01 Dec 1994	30 Sep 2004		March 1942	9 Westerloch Crescent, Lerwick, Shetland, ZE1 0RP
FULTON, Frederick William RESIGNED	Director		30 Sep 1997		June 1944	42 Murrayston, Lerwick, Shetland, ZE1 0RE
HENDERSON, Hazel Jane RESIGNED	Director	01 Oct 2009	30 May 2025	Scotland	April 1959	Daalamist, South Strand, Tingwall, Gott, Shetland, ZE2 9SF, Scotland
JACKSON, Peter RESIGNED	Director		10 May 2002		May 1927	Ivy Cottage, Willow Bridge Cockfield, Bury St Edmunds, Suffolk, IP30 0JA
JAMIESON, James John RESIGNED	Director		07 May 2012	Scotland	May 1951	Avena, Sandwick, Shetland, ZE2 9HW
ROBERTSON, Duncan RESIGNED	Director		31 Mar 1992		November 1930	11 Leog Lane, Lerwick, Isle Of Shetland, ZE1 0AH
SHEARER, Magnus John RESIGNED	Director	01 Oct 1991	12 Aug 2004		August 1951	36 West Baila, Lerwick, Shetland, ZE1 0SG
SIMPSON, Richard Harald RESIGNED	Director		30 Apr 2020	Scotland	January 1956	Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD
SMITH, Wills Martin RESIGNED	Director		30 Apr 2007		May 1948	15 Kantersted Road, Lerwick, Shetland, ZE1 0RH

SCOLLAY, John Magnus ACTIVE
Role: Secretary
Appointed on: 01 Jun 2025
Address: Mair's Quay, Holmsgarth, Lerwick, Shetland, ZE1 0PW, Scotland

CROSSAN, Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: Scotland
Date of birth: June 1975
Address: 5, Alexandra Buildings, Lerwick, Shetland, ZE1 0LL, Scotland

SPENCE, Brian ACTIVE
Role: Director
Appointed on: 01 Oct 2006
Country of Residence: Scotland
Date of birth: March 1969
Address: Troubleton, Wester Quarff, Isle Of Shetland, ZE2 9EZ

SPENCE, Charles Gary ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 10, Quoys Road, Lerwick, Shetland, ZE1 0WH, Scotland

FULTON, Frederick William RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 30 Sep 1997
Address: 42 Murrayston, Lerwick, Shetland, ZE1 0RE

HENDERSON, Hazel Jane RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 30 May 2025
Address: Daalamist, South Strand, Tingwall, Gott, Shetland, ZE2 9SF

ROBERTSON, Linda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1994
Address: 2a Scotts Hall Court, Lerwick, Shetland, ZE1 0AB

DAVIDSON, James Tait RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 30 Sep 2004
Date of birth: March 1942
Address: 9 Westerloch Crescent, Lerwick, Shetland, ZE1 0RP

FULTON, Frederick William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: June 1944
Address: 42 Murrayston, Lerwick, Shetland, ZE1 0RE

HENDERSON, Hazel Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 May 2025
Country of Residence: Scotland
Date of birth: April 1959
Address: Daalamist, South Strand, Tingwall, Gott, Shetland, ZE2 9SF, Scotland

JACKSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2002
Date of birth: May 1927
Address: Ivy Cottage, Willow Bridge Cockfield, Bury St Edmunds, Suffolk, IP30 0JA

JAMIESON, James John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2012
Country of Residence: Scotland
Date of birth: May 1951
Address: Avena, Sandwick, Shetland, ZE2 9HW

ROBERTSON, Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: November 1930
Address: 11 Leog Lane, Lerwick, Isle Of Shetland, ZE1 0AH

SHEARER, Magnus John RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 12 Aug 2004
Date of birth: August 1951
Address: 36 West Baila, Lerwick, Shetland, ZE1 0SG

SIMPSON, Richard Harald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2020
Country of Residence: Scotland
Date of birth: January 1956
Address: Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD

SMITH, Wills Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2007
Date of birth: May 1948
Address: 15 Kantersted Road, Lerwick, Shetland, ZE1 0RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1989	Outstanding
01 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1975	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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