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Stena Line Ports (Loch Ryan) Limited

SC286272

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

45 Finnieston Street, Sky Park 5, Glasgow, G3 8HQ
Incorporated 15/06/2005

Previously known as

Barr Ports Limited · until 15/10/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/08/2026

Due 08/09/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Ulf Niklas Martensson

director · Since 13/10/2014

CHIEF EXECUTIVE

SWEDISH · SWEDEN · Age 55

Also on 4 other boards

Ms Anna Marica Derenstrand

director · Since 13/10/2014

CHIEF FINANCIAL OFFICER

SWEDISH · SWEDEN · Age 58

Also on 2 other boards

Mr Ian James Hampton

director · Since 21/08/2018

CHIEF OPERATING OFFICER FLEET & GOVERNME

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Mr Douglas Alexander Gray

secretary · Since 22/10/2019

Also on 13 other boards

Mr Sindo Dominic Fernandez-Ares

director · Since 30/11/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr Douglas Alexander Gray

director · Since 01/12/2022

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 13 other boards

Sarah West

director · Since 13/05/2026

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ulf Niklas Martensson

director · Since 13/10/2014

Swedish · Sweden · Age 55

Anna Marica Derenstrand

director · Since 13/10/2014

Swedish · Sweden · Age 58

Ian James Hampton

director · Since 21/08/2018

British · United Kingdom · Age 45

Douglas Alexander Gray

secretary · Since 22/10/2019

Sindo Dominic Fernandez-Ares

director · Since 30/11/2021

British · England · Age 52

Douglas Alexander Gray

director · Since 01/12/2022

British · Scotland · Age 48

Sarah West

director · Since 13/05/2026

British · England · Age 54

Former

Kenneth Macleod

director · Resigned 01/02/2016

Leslie David Stracey

secretary · Resigned 22/10/2019

Leslie David Stracey

director · Resigned 30/11/2021

Hans Erik Noren

director · Resigned 25/05/2022

Persons with Significant Control

Stena Line Ports Ltd

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

6, Arlington Street, London, SW1A 1RE

Reg: 02454575 · Registrar Of Companies · Limited Company

Notified 25/08/2016

Charges1 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT

Created 30/12/2025Registered 06/01/2026
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) (AS SECURITY AGENT)

Created 22/12/2022Registered 23/12/2022Satisfied 06/01/2026
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT

Created 22/11/2018Registered 10/12/2018Satisfied 23/12/2022

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line145 Finnieston Street
2026-06-16

45 FINNIESTON STREET

post townGlasgow
2026-06-16

GLASGOW