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Cyan Sentinel Limited

SC447222

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

THE EXCHANGE 1 EIGHTHFLOOR, ABERDEEN, AB11 5PJ
Incorporated 10/04/2013

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Rory Stuart Deans

director · Since 10/04/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Mr Jonathan Clive Mitchell

director · Since 10/04/2013

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 6 other boards

Mackinnons Solicitors Llp

secretary · Since 01/04/2021

Chee Wee Chern

director · Since 08/03/2024

PRIVATE EQUITY

SINGAPOREAN · SINGAPORE · Age 47

Keng Lin Lee

director · Since 08/03/2024

MARITIME & TRANSPORTATION

SINGAPOREAN · SINGAPORE · Age 51

Mr Robert William Ferrari

director · Since 30/08/2024

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 10 other boards

Persons with Significant Control

Sentinel Offshore Holdings Limited

75–100% shares

The Exchange 1, Eighth Floor, Aberdeen, AB11 5PJ

Reg: Sc447384 · Edinburgh · Limited Liability Company

Notified 01/01/2017

Charges8 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 02/04/2026Registered 07/04/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 28/11/2025Registered 02/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 16/08/2022Registered 16/08/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 17/05/2022Registered 17/05/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 13/01/2022Registered 14/01/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 29/12/2021Registered 30/12/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 30/12/2021Registered 30/12/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 29/12/2021Registered 30/12/2021
Charge
satisfied

NIBC BANK N.V. AS SECURITY AGENT

Created 25/06/2020Registered 30/06/2020Satisfied 11/04/2022
Charge
satisfied

NIBC BANK N.V. AS SECURITY AGENT

Created 25/06/2020Registered 30/06/2020Satisfied 11/04/2022
Charge
satisfied

NIBC BANK N.V. AS SECURITY AGENT

Created 25/06/2020Registered 30/06/2020Satisfied 11/04/2022
Charge
satisfied

NIBC BANK N.V. AS SECURITY AGENT

Created 25/06/2020Registered 30/06/2020Satisfied 11/04/2022
Charge
satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 27/11/2018Registered 27/11/2018Satisfied 11/04/2022
Charge
satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 02/10/2018Registered 12/10/2018Satisfied 11/04/2022
Charge
satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 18/05/2018Registered 21/05/2018Satisfied 11/04/2022
Charge
satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 18/05/2018Registered 21/05/2018Satisfied 11/04/2022
Charge
satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 20/11/2017Registered 30/11/2017Satisfied 11/04/2022
Charge
satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 20/11/2017Registered 30/11/2017Satisfied 11/04/2022
Charge
satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 21/11/2017Registered 30/11/2017Satisfied 11/04/2022
Charge
satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 21/11/2017Registered 30/11/2017Satisfied 11/04/2022
Charge
satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 21/11/2017Registered 30/11/2017Satisfied 11/04/2022
Charge
satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 21/11/2017Registered 30/11/2017Satisfied 11/04/2022
Charge
satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 22/11/2017Registered 30/11/2017Satisfied 11/04/2022
Charge
satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 20/11/2017Registered 30/11/2017Satisfied 11/04/2022
Charge
satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 21/11/2017Registered 30/11/2017Satisfied 11/04/2022
Charge
satisfied

CLYDESDALE BANK PLC

Created 07/07/2017Registered 12/07/2017Satisfied 05/03/2020
Charge
satisfied

CLYDESDALE BANK PLC

Created 23/06/2017Registered 29/06/2017Satisfied 05/03/2020
Charge
satisfied

CLYDESDALE BANK PLC

Created 05/05/2017Registered 11/05/2017Satisfied 05/03/2020
Charge
satisfied

CLYDESDALE BANK PLC

Created 04/05/2017Registered 11/05/2017Satisfied 05/03/2020
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/07/2016Registered 21/07/2016Satisfied 05/03/2020
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/07/2016Registered 21/07/2016Satisfied 05/03/2020
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY AGENT)

Created 21/04/2016Registered 26/04/2016Satisfied 05/03/2020
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY AGENT)

Created 05/11/2015Registered 06/11/2015Satisfied 05/03/2020
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY AGENT)

Created 05/11/2015Registered 06/11/2015Satisfied 05/03/2020
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY AGENT)

Created 04/06/2015Registered 15/06/2015Satisfied 05/03/2020
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY AGENT)

Created 10/02/2015Registered 11/02/2015Satisfied 05/03/2020
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY AGENT)

Created 10/02/2015Registered 11/02/2015Satisfied 05/03/2020
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY AGENT

Created 20/01/2015Registered 27/01/2015Satisfied 05/03/2020
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY AGENT

Created 13/01/2015Registered 22/01/2015Satisfied 05/03/2020
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY AGENT

Created 13/01/2015Registered 22/01/2015Satisfied 05/03/2020
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/07/2013Registered 04/07/2013Satisfied 17/03/2015