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Stirling Shipping Holdings Limited

SC212855

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 15/11/2000

Previously known as

Pacific Shelf 1012 Limited · until 18/04/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

70100
Activities of head offices

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

Jordans (Scotland) Limited

corporate nominee director · Resigned 02/05/2001

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 02/05/2001

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

Seacor Marine Holdings Inc

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

Suite 101, 160 Greentree Drive, Dover, DE 19904

Reg: 5657683 · Delaware · Corporation

Notified 06/04/2016

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 townClydebank
2026-06-06

CLYDEBANK

typeltd
2026-06-06

Private Limited Company

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

C/O STIRLING & GILMOUR