Streamline Shipping Group Limited

SC131956

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

STREAMLINE TERMINAL, ABERDEEN, AB11 5PU

Incorporated 22/05/1991

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

70100

Activities of head offices

Officers

Edward Stuart Thornill Roberts

director · Since 12/02/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 16 other boards

Dentons Secretaries Limited

secretary · Since 27/10/2017

BRITISH

Also on 515 other boards

Mr Douglas Cowan Gray

director · Since 01/04/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

director · Since 01/09/2021

FINANCE DIRECTOR

SCOTTISH · SCOTLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Edward Stuart Thornill Roberts

75–100% shares

75–100% votes

Appoint directors

British · England · Age 73

Nova Scotia, North Lane, York, YO3 9SU

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

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

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/09/1995Registered 15/09/1995