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Streamline Shipping Group Limited

SC131956

active
ltd
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, Blaikies Quay, Aberdeen, AB11 5PU
Incorporated 22/05/1991

Previously known as

Streamline Group Limited · until 12/01/1993
Isandco Two Hundred And Nine Limited · until 04/07/1991

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

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

Evan Ockendon

director · Since 01/09/2021

FINANCE DIRECTOR

SCOTTISH · SCOTLAND · Age 42

Also on 3 other boards

Edward Stuart Thornill Roberts

director · Since 12/02/1993

British · United Kingdom · Age 73

Dentons Secretaries Limited

corporate secretary · Since 27/10/2017

Reg: 03929157

Also on 515 other boards

Douglas Cowan Gray

director · Since 01/04/2021

British · Scotland · Age 63

Evan Ockendon

director · Since 01/09/2021

Scottish · Scotland · Age 42

Former

Maclay Murray & Spens Llp

corporate secretary · Resigned 27/10/2017

James Mcsporran

director · Resigned 12/08/2020

Alan Mitchell

director · Resigned 10/03/2021

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

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