Back to search

Streamline Shipping Agencies Limited

SC073938

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Streamline Terminal, Blaikies Quay, Aberdeen, AB11 5PU
Incorporated 23/02/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

52290
Other transportation support activities

Officers

Edward Stuart Thornill Roberts

director · Since 13/01/1989

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 16 other boards

Edward Alexander Thornill Roberts

director · Since 02/02/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Douglas Cowan Gray

director · Since 05/11/2002

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Ian Adam

director · Since 18/12/2006

DIRECTOR

BRITISH · Age 65

Also on 3 other boards

Stuart James Thornill Roberts

director · Since 18/12/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Dentons Secretaries Limited

secretary · Since 27/10/2017

BRITISH

Also on 515 other boards

Allan Fitchett

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Evan Ockendon

director · Since 01/09/2021

FINANCE DIRECTOR

SCOTTISH · SCOTLAND · Age 42

Also on 3 other boards

Mr Jonathan Niall Thornill Roberts

director · Since 01/12/2025

BRITISH · GUERNSEY · Age 35

Also on 3 other boards

Edward Stuart Thornill Roberts

director

British · United Kingdom · Age 73

Edward Alexander Thornill Roberts

director · Since 02/02/2001

British · United Kingdom · Age 52

Douglas Cowan Gray

director · Since 05/11/2002

British · Scotland · Age 63

Ian Adam

director · Since 18/12/2006

British · Age 65

Stuart James Thornill Roberts

director · Since 18/12/2006

British · United Kingdom · Age 51

Dentons Secretaries Limited

corporate secretary · Since 27/10/2017

Reg: 03929157

Also on 515 other boards

Allan Fitchett

director · Since 01/01/2018

British · England · Age 50

Evan Ockendon

director · Since 01/09/2021

Scottish · Scotland · Age 42

Jonathan Niall Thornill Roberts

director · Since 01/12/2025

British · Guernsey · Age 35

Former

Edward Stuart Thornill Roberts

secretary · Resigned 20/08/1990

Edward Gordon Thornill Roberts

director · Resigned 01/10/1992

Iain Smith & Company

corporate nominee secretary · Resigned 18/09/2007

Philip Seymour Bremner

director · Resigned 24/08/2015

Maclay Murray & Spens Llp

corporate secretary · Resigned 27/10/2017

Gareth Logie Crichton

director · Resigned 01/05/2019

James Mcsporran

director · Resigned 12/08/2020

Alan Mitchell

director · Resigned 10/03/2021

Persons with Significant Control

Streamline Shipping Group Limited

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

Streamline Terminal, Blaikies Quay, Aberdeen, AB1 2PU

Reg: Sc131956 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 29/01/2019Registered 05/02/2019
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 24/06/2011Registered 05/07/2011
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/10/2007Registered 06/11/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/10/1996Registered 05/11/1996Satisfied 16/06/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/1996Registered 01/08/1996Satisfied 16/06/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/09/1995Registered 15/09/1995
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/05/1987Registered 03/06/1987Satisfied 25/08/1993
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/03/1985Registered 02/04/1985Satisfied 10/09/1993

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Streamline Terminal
2026-06-15

STREAMLINE TERMINAL

post townAberdeen
2026-06-15

ABERDEEN

officer appointedDENTONS SECRETARIES LIMITED
2026-06-15
officer appointedADAM, Ian
2026-06-15
officer appointedFITCHETT, Allan
2026-06-15
officer appointedGRAY, Douglas Cowan
2026-06-15
officer appointedOCKENDON, Evan
2026-06-15
officer appointedROBERTS, Edward Alexander Thornill
2026-06-15
officer appointedROBERTS, Edward Stuart Thornill
2026-06-15
officer appointedROBERTS, Jonathan Niall Thornill
2026-06-15
officer appointedROBERTS, Stuart James Thornill
2026-06-15