Stream Marine Training Group Limited

SC414175

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Stream House Building 29, Campsie Drive, Glasgow International Airport, Paisley, PA3 2SG

Incorporated 10/01/2012

Previously known as

Stream Marine Training Limited · until 02/10/2019

Stream Marine Limited · until 09/12/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Martin William White

director · Since 10/01/2012

DIRECTOR

BRITISH · SCOTLAND · Age 44

Mr Graham David Bryce

director · Since 16/12/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Michael Winstanley

director · Since 14/07/2017

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Martin William White

director · Since 10/01/2012

British · Scotland · Age 44

Graham David Bryce

director · Since 16/12/2015

British · United Kingdom · Age 59

Michael Winstanley

director · Since 14/07/2017

British · Scotland · Age 67

Former

Arthur Gordon Macmillan

director · Resigned 08/03/2017

Timothy Frank Love

director · Resigned 20/09/2024

Persons with Significant Control

Mr Martin William White

25–50% shares

25–50% votes

British · Scotland · Age 44

Stream House, Building 29, Campsie Drive, Paisley, PA3 2SG

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LIAM ASHLEY HEAD

Created 25/08/2020Registered 01/09/2020

Charge

outstanding

RYON ALEXANDER HEAD

Created 25/08/2020Registered 01/09/2020

Charge

satisfied

SCOTTISH GROWTH SCHEME - BUSINESS LOANS SCOTLAND DEBT FINANCE L.P.

Created 15/07/2020Registered 16/07/2020Satisfied 30/04/2025

Charge

satisfied

BIBBY FACTORS INTERNATIONAL LIMITED

Created 29/10/2019Registered 06/11/2019Satisfied 10/01/2022

Charge

satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 20/05/2019Registered 20/05/2019Satisfied 10/01/2022

Charge

satisfied

BUSINESS LOANS SCOTLAND

Created 30/05/2018Registered 06/06/2018Satisfied 15/07/2024

Charge

satisfied

ESO CAPITAL PARTNERS UK

Created 15/03/2017Registered 25/03/2017Satisfied 31/01/2020

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 15/04/2015Registered 30/04/2015Satisfied 19/05/2018

Charge

satisfied

WEST OF SCOTLAND LOAN FUND

Created 25/05/2014Registered 11/06/2014Satisfied 18/05/2019

Change History

officer appointed → BRYCE, Graham David

2026-06-09

officer appointed → WHITE, Martin William

2026-06-09

officer appointed → WINSTANLEY, Michael

2026-06-09

status → active

2026-06-09

Active

post town → Paisley

2026-06-09

PAISLEY

type → ltd

2026-06-09

Private Limited Company

address line1 → Stream House Building 29, Campsie Drive

2026-06-09

STREAM HOUSE BUILDING 29, CAMPSIE DRIVE