Songa Shipmanagement Limited

SC311252

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

2 Marchfield Drive, Paisley, PA3 2RB

Incorporated 31/10/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Arne Blystad

director · Since 31/10/2006

SHIPOWNER

NORWEGIAN · NORWAY · Age 71

Mr Colin Thomas Sinclair Maclean

secretary · Since 14/02/2022

Mr Kenneth David Macleod

director · Since 14/02/2023

DEPUTY MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 2 other boards

Mrs Agnes Marie Blystad Sulejewski

director · Since 15/11/2023

LAWYER

NORWEGIAN · NORWAY · Age 39

Arne Blystad

director · Since 31/10/2006

Norwegian · Norway · Age 71

Colin Thomas Sinclair Maclean

secretary · Since 14/02/2022

Kenneth David Macleod

director · Since 14/02/2023

British · Scotland · Age 36

Agnes Marie Blystad Sulejewski

director · Since 15/11/2023

Norwegian · Norway · Age 39

Former

Robert Stuart Gallagher

secretary · Resigned 31/08/2017

Pamela Campbell

secretary · Resigned 14/02/2022

Kenneth Macleod

director · Resigned 11/09/2025

Persons with Significant Control

Songa Tankers As

75–100% shares

PO BOX 1468, Vika No-0116, C/O Arne Blystad As, Oslo

Notified 06/04/2016

Songa Ship Holding As

75–100% shares

75–100% votes

Appoint directors

Blystad As, Haakon Vii's Gate 1, Oslo

Reg: 929253795 · The Bronnoysund Register Centre · Limited Company

Notified 01/01/2025

Charges11 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 26/08/2020Registered 27/08/2020

Charge

outstanding

BANK OF SCOTLAND PLC

Created 12/08/2020Registered 25/08/2020

Charge

outstanding

SEA 71 LEASING CO. LIMITED