SHETLAND SEAFOODS LIMITED

Company summary

Company number: 02392476
Status: ACTIVE
Incorporated / age: 6 June 198937 years
Registered office: C/O Rsm, 1st Floor, 2 Humber Quays, Wellington Street West, Hull, East Yorkshire, HU1 2BN, England
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 17:28 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
C/O Rsm, 1st Floor, 2 Humber Quays, Wellington Street West, Hull, East Yorkshire, HU1 2BN, England
Nature of business
Dormant Company
Previous company names
FOUR HUNDRED AND SEVENTY FIRST SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRANE, Robert Mitchell ACTIVE	Secretary	08 Nov 2007				3, Doonbank Park, Ayr, KA7 4EA, Scotland
BOADA, Juan ACTIVE	Director	05 Nov 2004		Spain	July 1954	2 Humber Quays, Wellington Street West, Hull, North Humberside, HU1 2BN, England
BUCHAN, Fredrick RESIGNED	Secretary	05 Nov 2004	08 Nov 2007			1 Alexandria Terrace, Ayr, Ayrshire, KA8 9AH
COOK, Ronald Richard John RESIGNED	Secretary	01 Apr 1999	05 Nov 2004			The Gables 44 Cromwell Road, Cleethorpes, North East Lincolnshire, DN35 0AW
WRIGHT, James Leonard RESIGNED	Secretary		01 Apr 1999			32 Devonshire Avenue, Grimsby, N.E. Lincolnshire, DN32 0BW
BUCHAN, Frederick RESIGNED	Director	01 Nov 1996	08 Nov 2007	Scotland	May 1947	1 Alexandria Terrace, Ayr, Ayrshire, KA8 9AH
COOK, Ronald Richard John RESIGNED	Director	01 Nov 1996	05 Nov 2004		May 1951	The Gables 44 Cromwell Road, Cleethorpes, North East Lincolnshire, DN35 0AW
FLEAR, Frank Alan RESIGNED	Director		31 Jul 1994		October 1934	93 High Street, Waltham, Grimsby, North East Lincolnshire, DN37 0PN
PARKER, Michael RESIGNED	Director		16 Aug 1993	United Kingdom	December 1953	Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
RUFFELL WARD, Brian RESIGNED	Director		16 Aug 1993		February 1938	Tudor Garth 18a Stallingborough Road, Healing, Grimsby, North East Lincolnshire, DN41 7QN
SUTHERLAND, Innes RESIGNED	Director	16 Aug 1993	01 Nov 1996	England	September 1953	Sutherley Nook, Elsham, Brigg, North East Lincolnshire, DN20 0RG
THOMAS, Andrew George RESIGNED	Director	16 Aug 1993	01 Apr 1999		August 1952	14 Mount View, Woodgates Lane, North Ferriby, East Yorkshire, HU14 3JG

CRANE, Robert Mitchell ACTIVE
Role: Secretary
Appointed on: 08 Nov 2007
Address: 3, Doonbank Park, Ayr, KA7 4EA, Scotland

BOADA, Juan ACTIVE
Role: Director
Appointed on: 05 Nov 2004
Country of Residence: Spain
Date of birth: July 1954
Address: 2 Humber Quays, Wellington Street West, Hull, North Humberside, HU1 2BN, England

BUCHAN, Fredrick RESIGNED
Role: Secretary
Appointed on: 05 Nov 2004
Resigned on: 08 Nov 2007
Address: 1 Alexandria Terrace, Ayr, Ayrshire, KA8 9AH

COOK, Ronald Richard John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 05 Nov 2004
Address: The Gables 44 Cromwell Road, Cleethorpes, North East Lincolnshire, DN35 0AW

WRIGHT, James Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1999
Address: 32 Devonshire Avenue, Grimsby, N.E. Lincolnshire, DN32 0BW

BUCHAN, Frederick RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 08 Nov 2007
Country of Residence: Scotland
Date of birth: May 1947
Address: 1 Alexandria Terrace, Ayr, Ayrshire, KA8 9AH

COOK, Ronald Richard John RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 05 Nov 2004
Date of birth: May 1951
Address: The Gables 44 Cromwell Road, Cleethorpes, North East Lincolnshire, DN35 0AW

FLEAR, Frank Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: October 1934
Address: 93 High Street, Waltham, Grimsby, North East Lincolnshire, DN37 0PN

PARKER, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH

RUFFELL WARD, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Date of birth: February 1938
Address: Tudor Garth 18a Stallingborough Road, Healing, Grimsby, North East Lincolnshire, DN41 7QN

SUTHERLAND, Innes RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 01 Nov 1996
Country of Residence: England
Date of birth: September 1953
Address: Sutherley Nook, Elsham, Brigg, North East Lincolnshire, DN20 0RG

THOMAS, Andrew George RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 01 Apr 1999
Date of birth: August 1952
Address: 14 Mount View, Woodgates Lane, North Ferriby, East Yorkshire, HU14 3JG

Filing history

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