Shetland Fishermen's Trust

Reference number: 724052

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    01595 693197

  • Address

    Mair's Quay, Holmsgarth, Lerwick, Shetland, ZE1 0PW, Scotland

In the full report: 2 background checks

  • What kind of line 01595 693197 is
  • Who else gives the postcode ZE1 0PW
Instant PDF download

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private company limited by guarantee
Incorporated
2 July 2012 (14 years old)
Registered office
First Floor Mair's Quay, Holmsgarth Road, Lerwick, Shetland, ZE1 0PW, Scotland
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Victor Laurenson Director Nov 1966 2 Jul 2012 2 other companies
Leslie Alexander Tait Director Jul 1952 2 Jul 2012 3 other companies
George William Anderson Director Feb 1956 21 Nov 2019 None
Sheila Marian Keith Director Aug 1974 1 Apr 2020 4 other companies
Alistair David Carnie Director Oct 1960 21 Aug 2020 None
James Andrew Anderson Director Jan 1969 19 Mar 2021 4 other companies
Una Catherine Simpson Director Jan 1967 13 Jun 2023 1 other company

Other companies run by these 7 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
13
closed down
4
run together
1

In the full report: all 13 companies, named

  • What each company does, and whether it is still trading
  • Which of these 7 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 7 directors run together
  • All 8 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

Shetland Fishermen's Trust’s history from the FCA register and Companies House, newest first.

2023

25 July 2023

  • Alistair David Carnie gained significant control

Companies House

10 July 2023

  • Leslie Alexander Tait no longer has significant control

Companies House

2016

28 April 2016

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Not permitted to canvass off trade premises)
  • Became authorised by the FCA

FCA register

6 April 2016

  • Leslie Alexander Tait gained significant control

Companies House

2012

2 July 2012

  • Incorporated at Companies House

Companies House

In the full report: all 18 events

  • All 18 events in its history (7 shown here)
  • Every director appointment and resignation: 9
Instant PDF download

Firms connected to Shetland Fishermen's Trust

Other FCA-listed firms that share a director, phone number or address with Shetland Fishermen's Trust. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
Instant PDF download

Firms like Shetland Fishermen's Trust

Other firms of the same type (lender), nearest first.

Elsewhere in the UK

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Shetland Fishermen's Trust

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 13 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 18 events in its history
  • 1 connected firm, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Shetland Fishermen's Trust FCA authorised?
Yes, Shetland Fishermen's Trust (FRN 724052) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2016 and works as a lender. The FCA has placed a limit on what it may do.
What is Shetland Fishermen's Trust’s phone number?
The FCA register lists the phone number 01595 693197 for Shetland Fishermen's Trust. If you were given different contact details, use these to check with the firm before going any further.
Is Shetland Fishermen's Trust a scam or clone?
Shetland Fishermen's Trust is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Shetland Fishermen's Trust?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Shetland Fishermen's Trust handles your money, so check the specific product before you commit. You can also refer complaints about Shetland Fishermen's Trust to the Financial Ombudsman Service, free of charge.
Who owns Shetland Fishermen's Trust?
Companies House lists one person with significant control of Shetland Fishermen's Trust: Mr Alistair David Carnie (significant influence or control). Before that, it was controlled by Mr Leslie Alexander Tait.
Who runs Shetland Fishermen's Trust?
Companies House lists 7 directors of Shetland Fishermen's Trust: Victor Laurenson, Leslie Alexander Tait, George William Anderson, Sheila Marian Keith, Alistair David Carnie, James Andrew Anderson and 1 more.
How long has Shetland Fishermen's Trust been in business?
The company was formed on 2 July 2012, and has held its current FCA authorisation since April 2016.

Sources and links

The full report on Shetland Fishermen's Trust

£19.99 · Instant PDF download

Loading secure checkout…