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Companies/SC149147

Globus (Shetland) Limited

Agents involved in the sale of a variety of goods · Shetland

ActiveUnited KingdomIncorporated 1994Private 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
Zetland Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-21 · No cessation recorded

Source record 117921192
Show 3 ceased records
Zetland Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2021-12-21 · Ceased 2021-12-21

Source record 117909238
AA
Mr Agust AlfredssonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-02

Source record 113262691
HA
Mr Haraldur AgustssonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-21

Source record 113262794

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
MH
Mitchell HansonCurrent director
Appointed 2025-01-07 · 1 yr · Investor
+2 others
AS
Anthony StreichCurrent director
Appointed 2023-02-28 · 3 yrs · Business Executive
AM
Andrew MorrisCurrent director
Appointed 2013-12-11 · 12 yrs · Cfo
+6 others
HA
Haraldur AgustssonCurrent director
Appointed 1999-09-24 · 27 yrs · Ceo
+13 others
EP
Eric PetersonCurrent secretary
Appointed 1999-05-28 · 27 yrs · Solicitor
+8 others
Show 12 historical appointments
BW
Brett WatsonResigned director
Resigned 2021-12-21 · 1 yr · Business Executive
BR
Blake ResselResigned director
Resigned 2021-12-21 · 3 yrs · Business Executive
SM
Simon MastersResigned director
Resigned 2016-10-18 · 5 yrs · Solicitor
HA
Helga AgustsdottirResigned director
Resigned 2016-09-08 · 5 yrs · Company Director
MF
Michael FortResigned director
Resigned 2012-04-13 · 2 yrs · Company Director
ME
Michael EastonResigned director
Resigned 2005-09-01 · 16 yrs · Sales Manager
PK
Pal KrantzResigned director
Resigned 2004-09-03 · 16 yrs · Director
KO
Kare OfferdalResigned director
Resigned 1994-09-23 · 18 yrs · Director
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1994-02-18
CorpJordans Scotland LimitedResigned director
Resigned 1994-02-18
GP
George PetersonResigned secretary
Resigned 1994-02-18 · 5 yrs · Solicitor
AA
Agust AlfredssonResigned director
Resigned 1994-02-18 · 26 yrs · Director- Chairman

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active