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Seapeak Maritime (Glasgow) Limited

SC184787

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

144 Elliot Street Elliot Street, Glasgow, G3 8EX
Incorporated 14/04/1998

Previously known as

Teekay Shipping (Glasgow) Limited · until 12/05/2022
M M & S (2460) Limited · until 27/04/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Christopher George Mcdade

director · Since 14/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Anne-Catherine Gati

director · Since 07/01/2022

BUSINESS DEVELOPMENT DIRECTOR

SWISS · UNITED KINGDOM · Age 59

Also on 4 other boards

Ms. Jennifer Helen Small

director · Since 05/07/2022

DIRECTOR, HUMAN RESOURCES

BRITISH · UNITED KINGDOM · Age 41

Christopher Mcdade

secretary · Since 30/04/2024

Christopher George Mcdade

director · Since 14/05/2020

British · United Kingdom · Age 45

Anne-Catherine Gati

director · Since 07/01/2022

Swiss · United Kingdom · Age 59

Jennifer Helen Small

director · Since 05/07/2022

British · United Kingdom · Age 41

Christopher Mcdade

corporate secretary · Since 30/04/2024

Reg: SC184787

Former

Vindex Limited

corporate nominee director · Resigned 20/04/1998

Vindex Services Limited

corporate nominee director · Resigned 20/04/1998

Arthur Coady

director · Resigned 01/07/2003

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 09/10/2007

John Adams

director · Resigned 28/03/2019

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 23/04/2020

Iain Relf

director · Resigned 14/05/2020

Dentons Secretaries Limited

corporate secretary · Resigned 31/05/2021

Arthur James Bensler

director · Resigned 07/01/2022

Vistra Cosec Limited

corporate secretary · Resigned 30/04/2024

Persons with Significant Control

Mr Michael Brian Dorrell

75–100% votes

American · United States · Age 53

550, West 34th Street, 48th Floor, New York

Notified 14/06/2023

Former PSCs

Teekay Corporation

Ceased 25/02/2022

Seapeak Llc

Ceased 14/06/2023

Mr. Hajir Naghdy

Ceased 21/10/2025

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1144 Elliot Street Elliot Street
2026-07-10

144 ELLIOT STREET

post townGlasgow
2026-07-10

GLASGOW