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Scruttons (Ni) Limited

NI036855

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2-10 Duncrue Road, Belfast, BT3 9BP
Incorporated 02/09/1999

Previously known as

Sni Port Limited · until 01/10/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Samuel Robert Allen

director · Since 14/09/1999

STEVEDORE

BRITISH · NORTHERN IRELAND · Age 58

Also on 2 other boards

Stephen Barrie Hughes

director · Since 01/08/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr Craig David George Daniels

secretary · Since 31/12/2020

Mr Michael George Powers

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 57

Martin Kieran Hall

director · Since 30/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Alan Oliver Platt

director · Since 29/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Samuel Robert Allen

director · Since 14/09/1999

British · Northern Ireland · Age 58

Stephen Barrie Hughes

director · Since 01/08/2012

British · United Kingdom · Age 52

Craig David George Daniels

secretary · Since 31/12/2020

Michael George Powers

director · Since 01/01/2022

British · Northern Ireland · Age 57

Martin Kieran Hall

director · Since 30/06/2023

British · England · Age 47

Alan Oliver Platt

director · Since 29/05/2024

British · England · Age 56

Former

Derek Clegg

director · Resigned 13/09/1999

Jeremy Paul Sewell

director · Resigned 13/09/2000

James Kenneth Craig

secretary · Resigned 01/08/2012

James Kenneth Craig

director · Resigned 01/08/2012

Michael John Beveridge

director · Resigned 31/07/2015

Gordon Fredric Hamilton

director · Resigned 01/08/2015

Declan Gabriel Boyle

director · Resigned 01/08/2015

Gregory Albert Hanson

secretary · Resigned 31/12/2020

Kieran Joseph Hall

director · Resigned 30/06/2023

Michael David Crossan

director · Resigned 04/11/2023

James Niall William Denholm

director · Resigned 03/05/2024

Persons with Significant Control

Hamilton Shipping (Port Services) Limited

75–100% shares
75–100% votes
Appoint directors

2-10, Duncrue Road, Belfast, BT3 9BP

Reg: Ni039444 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 19/11/2013Registered 22/11/2013

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line12-10 Duncrue Road
2026-07-12

2-10 DUNCRUE ROAD

post townBelfast
2026-07-12

BELFAST