BOLTS SHETLAND LIMITED

Company summary

Company number: SC033840
Status: ACTIVE
Incorporated / age: 1 April 195967 years
Registered office: 26 North Road, Lerwick, Shetland, ZE1 0PE
Accounts due: 31 December 2026
Confirmation statement due: 13 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 November 2026 at 19:12 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
26 North Road, Lerwick, Shetland, ZE1 0PE
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other letting and operating of own or leased real estate
Previous company names
BOLT'S MOTOR GARAGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIM, Dawn Susan ACTIVE	Director	06 Dec 2004		Scotland	July 1977	Bunillidh House, Newmore, Invergordon, IV18 0PG, Scotland
YOUNGER, Malcolm Alexander ACTIVE	Director	28 May 2023		Scotland	January 1961	26 North Road, Lerwick, Shetland, ZE1 0PE
BOSWELL, George RESIGNED	Secretary		30 Jun 1992			16 Burgh Road, Lerwick, Isle Of Shetland, ZE1 0LB
WILLIAMSON, Ian Henry RESIGNED	Secretary	01 Jul 1992	27 Jun 2012			16 St Olaf Street, Lerwick, Shetland, ZE1 0BX
BOSWELL, George RESIGNED	Director		17 Dec 1992		June 1930	16 Burgh Road, Lerwick, Isle Of Shetland, ZE1 0LB
SUTHERLAND, George Mackenzie RESIGNED	Director		25 Mar 2021	Scotland	April 1950	14 Andrewston Brae, Lerwick, Shetland, ZE1 0RF
SUTHERLAND, Helen Jane RESIGNED	Director	18 Dec 1992	30 Nov 2014	Scotland	June 1951	14 Andrewstown Brae, Lerwick, Shetland, ZE1 0RF
SUTHERLAND, Malcolm John RESIGNED	Director	06 Dec 2004	16 Jun 2020	Scotland	April 1973	46 West Baila, Lerwick, Isle Of Shetland, ZE1 0SG
SUTHERLAND, Mary Barbara RESIGNED	Director		18 Dec 2000		September 1909	6 West Sletts Park, Lerwick, Isle Of Shetland, ZE1 0RB

SIM, Dawn Susan ACTIVE
Role: Director
Appointed on: 06 Dec 2004
Country of Residence: Scotland
Date of birth: July 1977
Address: Bunillidh House, Newmore, Invergordon, IV18 0PG, Scotland

YOUNGER, Malcolm Alexander ACTIVE
Role: Director
Appointed on: 28 May 2023
Country of Residence: Scotland
Date of birth: January 1961
Address: 26 North Road, Lerwick, Shetland, ZE1 0PE

BOSWELL, George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 16 Burgh Road, Lerwick, Isle Of Shetland, ZE1 0LB

WILLIAMSON, Ian Henry RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 27 Jun 2012
Address: 16 St Olaf Street, Lerwick, Shetland, ZE1 0BX

BOSWELL, George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1992
Date of birth: June 1930
Address: 16 Burgh Road, Lerwick, Isle Of Shetland, ZE1 0LB

SUTHERLAND, George Mackenzie RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2021
Country of Residence: Scotland
Date of birth: April 1950
Address: 14 Andrewston Brae, Lerwick, Shetland, ZE1 0RF

SUTHERLAND, Helen Jane RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 30 Nov 2014
Country of Residence: Scotland
Date of birth: June 1951
Address: 14 Andrewstown Brae, Lerwick, Shetland, ZE1 0RF

SUTHERLAND, Malcolm John RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 16 Jun 2020
Country of Residence: Scotland
Date of birth: April 1973
Address: 46 West Baila, Lerwick, Isle Of Shetland, ZE1 0SG

SUTHERLAND, Mary Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2000
Date of birth: September 1909
Address: 6 West Sletts Park, Lerwick, Isle Of Shetland, ZE1 0RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2002	Satisfied	Registration of a charge (410) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Jun 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Jun 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
17 Sep 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Nov 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Jul 1978	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Jun 1975	Satisfied
16 Nov 1970	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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