Back to search

The Loch Lomond Steamship Company

SC160932

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Pier Pier Road, Balloch, Alexandria, G83 8QX
Incorporated 09/10/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Mr Iain Robertson

director · Since 02/03/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 2 other boards

Mrs Anne Lloyd Urquhart

director · Since 08/08/2016

B&B PROPRIETOR

BRITISH · SCOTLAND · Age 78

Also on 1 other board

Mr Gary Robert Stevenson

director · Since 02/07/2018

MERCHANT NAVY DECK OFFICER

BRITISH · ENGLAND · Age 54

Mr Simon Peter Cormack B Eng Hons

director · Since 11/12/2019

MARINE ARCHITECT

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Mr John Hamilton

director · Since 17/11/2022

CHARTERED ELECTRICAL ENGINEER (RETIRED)

BRITISH · SCOTLAND · Age 77

Mr Nicholas Stephen Allan

director · Since 17/11/2022

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Ms Petra Elke Biberbach Msc

director · Since 27/04/2023

COMPANY DIRECTOR

GERMAN · SCOTLAND · Age 69

Also on 1 other board

Mr Hugh Carr

director · Since 16/01/2024

SELF EMPLOYED

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mr Hugh Carr

secretary · Since 25/01/2024

Also on 1 other board

Mr Ian Reid

director · Since 27/11/2024

OCEANEERING SUBSEA ROBOTICS SUPERVISOR

BRITISH · SCOTLAND · Age 55

Iain Robertson

director · Since 02/03/2013

British · Scotland · Age 70

Anne Lloyd Urquhart

director · Since 08/08/2016

British · Scotland · Age 78

Gary Robert Stevenson

director · Since 02/07/2018

British · England · Age 54

Simon Peter Cormack

director · Since 11/12/2019

British · Scotland · Age 50

John Hamilton

director · Since 17/11/2022

British · Scotland · Age 77

Nicholas Stephen Allan

director · Since 17/11/2022

British · Scotland · Age 63

Petra Elke Biberbach

director · Since 27/04/2023

German · Scotland · Age 69

Hugh Carr

director · Since 16/01/2024

British · Scotland · Age 65

Hugh Carr

secretary · Since 25/01/2024

Ian Reid

director · Since 27/11/2024

British · Scotland · Age 55

Former

James Briengan Fraser

director · Resigned 04/12/1995

Patrick Oneill

director · Resigned 15/05/1998

Alistair Macleod

director · Resigned 30/09/1999

Alistair Macdonald

director · Resigned 13/09/2000

Iain Robertson

director · Resigned 13/09/2000

Ian Edwin Burrows

director · Resigned 06/03/2003

William Mackechnie

director · Resigned 22/12/2006

Alastair Richardson Wells

director · Resigned 31/12/2006

Joseph Elder Fishwick

director · Resigned 13/07/2009

Colin Stuart Paterson

director · Resigned 31/12/2009

Alexander Mcneilage Wright

director · Resigned 03/08/2010

Robert Leslie Brown

director · Resigned 10/08/2010

Michael John Hughan

director · Resigned 29/06/2015

Philip Godfrey Preston

director · Resigned 15/05/2016

Robert Dobie

director · Resigned 27/03/2017

Robin Shand Naysmith

director · Resigned 28/09/2017

Jill Mary Farrell

director · Resigned 26/01/2018

Andrew Alexander Boyd

secretary · Resigned 23/10/2018

Ronald John Mckay

director · Resigned 30/08/2019

Alexander Brown Barr

director · Resigned 31/12/2020

Kenneth Charles Blacklock

director · Resigned 25/01/2021

John Mackenzie Beveridge

director · Resigned 16/03/2021

Ian Brown Fernie

director · Resigned 19/04/2021

John Mills

director · Resigned 02/03/2023

James Scott Mitchell

director · Resigned 15/09/2023

Henri Georges Virginie Van Der Stighelen

director · Resigned 29/11/2023

Iain Robertson

secretary · Resigned 25/01/2024

James Edward Biddulph

director · Resigned 17/04/2024

Susan Margaret Torrance

director · Resigned 07/01/2026

Change History

statusactive
2026-07-26

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-26

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Pier Pier Road
2026-07-26

THE PIER PIER ROAD

post townAlexandria
2026-07-26

ALEXANDRIA

officer appointedCARR, Hugh
2026-07-26
officer appointedALLAN, Nicholas Stephen
2026-07-26
officer appointedBIBERBACH, Petra Elke
2026-07-26
officer appointedCARR, Hugh
2026-07-26
officer appointedCORMACK, Simon Peter
2026-07-26
officer appointedHAMILTON, John
2026-07-26
officer appointedREID, Ian
2026-07-26
officer appointedROBERTSON, Iain
2026-07-26
officer appointedSTEVENSON, Gary Robert
2026-07-26
officer appointedURQUHART, Anne Lloyd
2026-07-26