Back to search

Stirling Shipping Company Limited

SC159842

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 17/08/1995

Previously known as

Stirling Offshore Limited · until 03/01/1996
Pacific Shelf 645 Limited · until 24/11/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

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

Md Secretaries (Edinburgh) Limited

corporate director · Resigned 11/12/1995

Md Secretaries (Edinburgh) Limited

corporate secretary · Resigned 11/12/1995

Kenneth Caldwell Cadenhead

director · Resigned 31/12/1998

Alastair Hugh Farley

director · Resigned 04/05/2001

Andrew Cameron Salvesen

director · Resigned 04/05/2001

Iain Victor Robinson Harrison

director · Resigned 30/06/2001

James Anthony Frank Cowderoy

director · Resigned 31/05/2002

Patrick Charles Lorne Harrison

director · Resigned 31/07/2002

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 Holdings Limited

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

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

Reg: Sc212855 · Companies House · Limited

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/1999Registered 08/02/1999Satisfied 10/04/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

3I GROUP PLC

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

Change History

officer appointedWILKINSON, Thomas Paul
2026-06-06
officer appointedALGER, Rory James
2026-06-06
officer appointedLLORCA RODRIGUEZ, Jesus
2026-06-06
statusactive
2026-06-06

Active

post town45 Kilbowie Road, Clydebank
2026-06-06

45 KILBOWIE ROAD, CLYDEBANK

typeltd
2026-06-06

Private Limited Company

address line1C/O Stirling & Gilmour
2026-06-06

C/O STIRLING & GILMOUR