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Stenloyal Limited

SC136129

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

Ullevi House Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG
Incorporated 21/01/1992

Previously known as

Ben Line Offshore Contractors (Drilling) Limited · until 23/01/1996
Parkspar Limited · until 29/01/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Peter Claesson

director · Since 14/03/2008

Swedish · Sweden · Age 60

Stuart Maxwell Wyness

secretary · Since 31/03/2011

Erik Bergsvein Ronsberg

director · Since 31/03/2016

British · United Kingdom · Age 53

Stuart Maxwell Wyness

director · Since 23/02/2018

British · United Kingdom · Age 54

Former

Brian Reid

nominee secretary · Resigned 21/01/1992

Stephen Mabbott

nominee director · Resigned 21/01/1992

Dawn Pearce

director · Resigned 29/01/1992

Jillian Lesley Gauntlett

director · Resigned 29/01/1992

Dawn Pearce

secretary · Resigned 29/01/1992

Ian Donald Sandison

secretary · Resigned 28/12/1992

Richard Thorman

director · Resigned 26/02/1993

David William Brown Walker

director · Resigned 10/01/1996

William Ronald Erskine Thomson

director · Resigned 10/01/1996

David Callum Robertson Graham

secretary · Resigned 10/01/1996

Bryan John Forman

director · Resigned 10/01/1996

Peter Olofsson

director · Resigned 25/11/2005

Svante Wilhelm Carlsson

director · Resigned 14/03/2008

George Albert Cowie

secretary · Resigned 31/03/2011

Tom Peter Andreas Wiel Welo

director · Resigned 31/12/2016

Staffan Werner Hultgren

director · Resigned 22/02/2021

Persons with Significant Control

Stena Drilling (Holdings) Limited

Significant control

Ullevi House, Greenbank Crescent, Aberdeen, AB12 3BG

Reg: 0283165 · Companies House Uk · Limited Company

Notified 01/06/2016

Charges0 outstanding

Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/03/2015Registered 14/04/2015Satisfied 23/11/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/03/2015Registered 14/04/2015Satisfied 23/11/2018
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/11/2012Registered 07/12/2012Satisfied 23/11/2018
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/11/2002Registered 04/12/2002Satisfied 04/02/2005
charge
satisfied

SVENKSA HANDELSBANKEN AB (PUBL)

Created 13/11/2002Registered 04/12/2002Satisfied 04/02/2005
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/01/1998Registered 16/02/1998Satisfied 03/06/2005
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/01/1998Registered 16/02/1998Satisfied 04/02/2005
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/10/1997Registered 03/10/1997Satisfied 04/02/2005
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/10/1997Registered 03/10/1997Satisfied 04/02/2005
charge
satisfied

CHEMICAL INVESTMENT BANK LIMITED AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 10/01/1996Registered 26/01/1996Satisfied 26/01/1998
charge
satisfied

CHEMICAL INVESTMENT BANK LIMITED AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 10/01/1996Registered 26/01/1996Satisfied 04/02/2005
charge
satisfied

CHEMICAL INVESTMENT BANK LIMITED AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 10/01/1996Registered 26/01/1996Satisfied 26/01/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCIERS

Created 19/05/1992Registered 28/05/1992Satisfied 19/11/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/1992Registered 28/05/1992Satisfied 19/11/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/1992Registered 17/04/1992Satisfied 19/11/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/1992Registered 17/04/1992Satisfied 19/11/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCIERS

Created 31/03/1992Registered 17/04/1992Satisfied 19/11/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLCACTING AS AGENT AND TRUSTEE FOR ITSELF AND FINANCIERS.

Created 31/03/1992Registered 17/04/1992Satisfied 19/11/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/1992Registered 17/04/1992Satisfied 19/11/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCIERS

Created 31/03/1992Registered 17/04/1992Satisfied 19/11/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT AND TRUSTEE FOR ITSELF AND THE BLOC FINANCIERS

Created 31/03/1992Registered 17/04/1992Satisfied 19/11/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/1992Registered 17/04/1992Satisfied 19/11/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT AN TRUSTEE FOR ITSELF AND THE FINANCIERS

Created 31/03/1992Registered 17/04/1992Satisfied 19/11/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/1992Registered 17/04/1992Satisfied 19/11/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/1992Registered 17/04/1992Satisfied 19/11/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCIERS

Created 31/03/1992Registered 17/04/1992Satisfied 19/11/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCIERS

Created 31/03/1992Registered 17/04/1992Satisfied 19/11/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/1992Registered 17/04/1992Satisfied 19/11/1997

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Ullevi House Greenbank Crescent
2026-06-05

ULLEVI HOUSE GREENBANK CRESCENT

post townAberdeen
2026-06-05

ABERDEEN

officer appointedWYNESS, Stuart Maxwell
2026-06-05
officer appointedCLAESSON, Peter
2026-06-05
officer appointedRONSBERG, Erik Bergsvein
2026-06-05
officer appointedWYNESS, Stuart Maxwell
2026-06-05