Stena Line Ports (Loch Ryan) Limited
SC286272
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 25/08/2025
Due 08/09/2026
Industry
Officers
director · Since 13/10/2014
CHIEF EXECUTIVE
SWEDISH · SWEDEN · Age 55
Also on 4 other boards
director · Since 13/10/2014
CHIEF FINANCIAL OFFICER
SWEDISH · SWEDEN · Age 58
Also on 2 other boards
director · Since 21/08/2018
CHIEF OPERATING OFFICER FLEET & GOVERNME
BRITISH · UNITED KINGDOM · Age 45
Also on 8 other boards
director · Since 30/11/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 12 other boards
director · Since 01/12/2022
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 47
Also on 13 other boards
secretary · Since 22/10/2019
Former
corporate director · Resigned 15/06/2005
corporate secretary · Resigned 15/06/2005
director · Resigned 19/02/2007
director · Resigned 28/08/2007
secretary · Resigned 01/02/2008
director · Resigned 08/10/2008
director · Resigned 08/10/2008
director · Resigned 08/10/2008
director · Resigned 08/10/2008
secretary · Resigned 08/10/2008
director · Resigned 01/06/2011
director · Resigned 29/09/2011
director · Resigned 30/11/2012
director · Resigned 03/03/2014
director · Resigned 13/10/2014
director · Resigned 13/10/2014
director · Resigned 01/02/2016
secretary · Resigned 22/10/2019
director · Resigned 30/11/2021
director · Resigned 25/05/2022
Persons with Significant Control
Stena Line Ports Ltd
6, Arlington Street, London, SW1A 1RE
Reg: 02454575 · Registrar Of Companies · Limited Company
Notified 25/08/2016
Charges1 outstanding
SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT
SVENSKA HANDELSBANKEN AB (PUBL) (AS SECURITY AGENT)
SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT
SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT
SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE RCF LENDERS
SVENSKA HANDELSBANKEN AB (PUBL)
ULSTER BANK LIMITED AND ANOTHER
ULSTER BANK LIMITED AND ANOTHER
Change History
Active
Private Limited Company
45 FINNIESTON STREET
GLASGOW