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Stirling Offshore Limited

SC041594

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Stirling & Gilmour, Pavilion Court, 45 Kilbowie Road, Clydebank, G81 1BL
Incorporated 08/01/1965

Previously known as

Stirling Shipping Company Limited · until 03/01/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Jesus Llorca Rodriguez

director · Since 17/10/2018

American · United States · Age 51

Thomas Paul Wilkinson

secretary · Since 18/11/2019

Rory James Alger

director · Since 12/01/2021

British · England · Age 60

Former

Glen Douglas William Swire

director · Resigned 10/11/1989

Peter Jeffrey Wordie

director · Resigned 11/10/1993

Andrew George Wilson

director · Resigned 30/03/1995

Kenneth Caldwell Cadenhead

secretary · Resigned 30/03/1995

Iain Victor Robinson Harrison

director · Resigned 05/01/1996

Patrick Charles Lorne Harrison

director · Resigned 05/01/1996

Kenneth Malcolm Macdonald

director · Resigned 05/01/1996

William Briggs Lauchlan

director · Resigned 05/01/1996

Kenneth Caldwell Cadenhead

director · Resigned 31/12/1998

James Anthony Frank Cowderoy

director · Resigned 31/05/2002

David George Baird

secretary · Resigned 15/08/2002

David George Baird

director · Resigned 30/09/2002

Rodney Desmonde Morgan Lenthall

director · Resigned 21/04/2004

Richard James Ryan

director · Resigned 09/07/2012

Clyde Martin Camburn

director · Resigned 30/09/2018

John Matthew Gellert

director · Resigned 18/10/2018

Steven Morton Alais

secretary · Resigned 31/10/2019

John Patrick Anniss

director · Resigned 12/01/2021

Persons with Significant Control

Stirling Shipping Company Limited

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

C/O Stirling & Gilmour, Pavilion Court, Clydebank, G81 1BL

Reg: Sc159842 · Companies House · Limited

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/2001Registered 26/04/2001Satisfied 29/10/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/2001Registered 26/04/2001Satisfied 29/10/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/2001Registered 14/02/2001Satisfied 08/10/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2001Registered 14/02/2001Satisfied 29/10/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/2001Registered 14/02/2001Satisfied 08/10/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/2001Registered 14/02/2001Satisfied 08/10/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2001Registered 14/02/2001Satisfied 29/10/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/2001Registered 14/02/2001Satisfied 29/10/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/2001Registered 14/02/2001Satisfied 08/10/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/2001Registered 14/02/2001Satisfied 08/10/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/10/2000Registered 07/11/2000Satisfied 09/04/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/10/2000Registered 07/11/2000Satisfied 09/04/2001
charge
satisfied

CAPITAL LEASING LIMITED

Created 11/10/2000Registered 01/11/2000Satisfied 08/10/2002
charge
satisfied

CAPITAL LEASING LIMITED

Created 11/10/2000Registered 18/10/2000Satisfied 29/10/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/2000Registered 13/04/2000Satisfied 29/10/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/2000Registered 13/04/2000Satisfied 29/10/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/2000Registered 13/04/2000Satisfied 09/04/2001
charge
satisfied

SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 25/03/1999Registered 07/04/1999Satisfied 29/10/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/1999Registered 06/04/1999Satisfied 08/10/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/1999Registered 06/04/1999Satisfied 08/10/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/1999Registered 08/02/1999Satisfied 29/10/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/1999Registered 08/02/1999Satisfied 29/10/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/1998Registered 01/06/1998Satisfied 20/04/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/1998Registered 01/06/1998Satisfied 29/10/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/1998Registered 01/06/1998Satisfied 29/10/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/1998Registered 01/06/1998Satisfied 01/05/2001
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 29/05/1998Registered 01/06/1998Satisfied 29/10/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/1998Registered 01/06/1998Satisfied 29/10/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1997Registered 14/10/1997Satisfied 09/04/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1997Registered 14/10/1997Satisfied 09/04/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1997Registered 14/10/1997Satisfied 09/04/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1997Registered 14/10/1997Satisfied 09/04/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1997Registered 14/10/1997Satisfied 09/04/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1997Registered 14/10/1997Satisfied 09/04/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1997Registered 14/10/1997Satisfied 01/05/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1997Registered 14/10/1997Satisfied 01/05/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1997Registered 14/10/1997Satisfied 09/04/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/1997Registered 28/08/1997Satisfied 01/05/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/1997Registered 28/08/1997Satisfied 01/05/2001
charge
satisfied

BRITISH LINEN LEASING LIMITED

Created 30/12/1996Registered 08/01/1997Satisfied 01/05/2001
charge
satisfied

BRITISH LINEN LEASING LIMITED

Created 23/12/1996Registered 06/01/1997Satisfied 01/05/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 09/01/1996Registered 26/01/1996Satisfied 07/04/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 09/01/1996Registered 26/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 09/01/1996Registered 26/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 07/08/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FIR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 07/08/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 08/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 07/08/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

3I GROUP PLC

Created 08/01/1996Registered 22/01/1996Satisfied 09/12/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 09/01/1996Registered 22/01/1996Satisfied 09/02/1998
charge
satisfied

3I GROUP PLC

Created 09/01/1996Registered 19/01/1996Satisfied 07/04/1998
charge
satisfied

3I GROUP PLC

Created 09/01/1996Registered 19/01/1996Satisfied 07/04/1998
charge
satisfied

3I GROUP PLC

Created 09/01/1996Registered 19/01/1996Satisfied 07/04/1998
charge
satisfied

3I GROUP PLC

Created 09/01/1996Registered 19/01/1996Satisfied 07/04/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/01/1996Registered 17/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/01/1996Registered 17/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/01/1996Registered 17/01/1996Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/12/1995Registered 19/12/1995Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/12/1995Registered 19/12/1995Satisfied 06/11/1996
charge
satisfied

BRITISH LINEN LEASING LIMITED

Created 18/09/1995Registered 05/10/1995Satisfied 09/02/1998
charge
satisfied

BRITISH LINEN LEASING LIMITED

Created 14/09/1995Registered 02/10/1995Satisfied 01/05/2001
charge
satisfied

BRITISH LINEN LEASING LIMITED

Created 14/09/1995Registered 02/10/1995Satisfied 29/10/2019
charge
satisfied

BRITISH LINEN LEASING LIMITED

Created 14/09/1995Registered 02/10/1995Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/1994Registered 12/12/1994Satisfied 09/02/1998
charge
satisfied

BRITISH LINEN SHIPPING LIMITED

Created 08/10/1993Registered 27/10/1993Satisfied 09/02/1998
charge
satisfied

BRITISH LINEN SHIPPING LIMITED AND ANOTHER

Created 08/10/1993Registered 25/10/1993Satisfied 09/02/1998
charge
satisfied

BRITISH LINEN SHIPPING LIMITED

Created 08/10/1993Registered 25/10/1993Satisfied 09/02/1998
charge
satisfied

BRITISH LINEN SHIPPING LIMITED AND ANOTHER

Created 08/10/1993Registered 25/10/1993Satisfied 09/02/1998
charge
satisfied

BRITISH LINEN SHIPPING LIMITED

Created 08/10/1993Registered 25/10/1993Satisfied 01/05/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/1990Registered 17/05/1990Satisfied 09/02/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/1990Registered 14/05/1990Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/04/1986Registered 28/04/1986Satisfied 30/06/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/04/1986Registered 28/04/1986Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/1986Registered 28/04/1986Satisfied 07/07/1995
charge
satisfied

BRITISH LINEN LEASING LIMITED

Created 27/03/1986Registered 15/04/1986Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/1985Registered 12/07/1985Satisfied 20/09/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/1985Registered 12/07/1985Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/1985Registered 12/07/1985Satisfied 20/09/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/1985Registered 12/07/1985Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/1985Registered 10/06/1985
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 31/05/1985Registered 10/06/1985Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/1984Registered 11/04/1984Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/1984Registered 11/04/1984Satisfied 07/07/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/1983Registered 09/01/1984Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/1983Registered 09/01/1984Satisfied 09/02/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/1983Registered 08/02/1983Satisfied 12/02/1990
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/1983Registered 08/02/1983Satisfied 12/02/1990
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/1983Registered 20/01/1983Satisfied 09/02/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1982Registered 04/10/1982Satisfied 09/02/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/1982Registered 10/08/1982Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/07/1982Registered 28/07/1982Satisfied 20/09/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/07/1982Registered 28/07/1982Satisfied 20/09/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/05/1982Registered 18/05/1982Satisfied 20/09/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/1982Registered 15/04/1982Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/1981Registered 27/07/1981Satisfied 20/09/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/09/1980Registered 12/09/1980Satisfied 20/09/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/09/1980Registered 12/09/1980Satisfied 20/09/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/09/1980Registered 12/09/1980Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/09/1980Registered 12/09/1980Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/09/1980Registered 12/09/1980Satisfied 09/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/09/1980Registered 12/09/1980Satisfied 09/02/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/1976Registered 15/10/1976Satisfied 09/02/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/1976Registered 15/10/1976Satisfied 09/02/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/1976Registered 05/04/1976Satisfied 09/02/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/1976Registered 24/02/1976Satisfied 09/02/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/1974Registered 09/01/1975Satisfied 09/02/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/1974Registered 09/01/1975Satisfied 09/02/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/1974Registered 09/01/1975Satisfied 09/02/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/1974Registered 09/01/1975Satisfied 09/02/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/1974Registered 09/01/1975Satisfied 09/02/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/1974Registered 09/01/1975Satisfied 09/02/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/1974Registered 08/11/1974Satisfied 09/02/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/1974Registered 14/10/1974Satisfied 09/02/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/1974Registered 13/09/1974Satisfied 09/02/1998

Change History

status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → C/O Stirling & Gilmour
2026-06-05

C/O STIRLING & GILMOUR

post town → 45 Kilbowie Road, Clydebank
2026-06-05

45 KILBOWIE ROAD, CLYDEBANK

officer appointed → WILKINSON, Thomas Paul
2026-06-05
officer appointed → ALGER, Rory James
2026-06-05
officer appointed → LLORCA RODRIGUEZ, Jesus
2026-06-05