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Sentinel Crewing Limited

SC447310

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

The Exchange 1 Eight Floor, 62 Market Street, Aberdeen, AB11 5PJ
Incorporated 11/04/2013

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

78109
Other activities of employment placement agencies
78300
Human resources provision and management of human resources functions
82110
Combined office administrative service activities

Officers

Mr Rory Stuart Deans

director · Since 11/04/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Mr Jonathan Clive Mitchell

director · Since 11/04/2013

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

Rory Stuart Deans

director · Since 11/04/2013

British · United Kingdom · Age 63

Jonathan Clive Mitchell

director · Since 11/04/2013

British · Scotland · Age 59

Mackinnons Solicitors Llp

corporate secretary · Since 01/04/2021

Reg: SO306789 · SCOTLAND

Keng Lin Lee

director · Since 08/03/2024

Singaporean · Singapore · Age 51

Chee Wee Chern

director · Since 08/03/2024

Singaporean · Singapore · Age 47

Robert William Ferrari

director · Since 30/08/2024

British · Scotland · Age 44

Former

Johannes Felix Lambertus Maria Simons

director · Resigned 01/02/2016

Koen Peter Paul Munniksma

director · Resigned 01/05/2016

Johannes Felix Lambertus Maria Simons

director · Resigned 01/09/2018

Vincent Alfred Slattery

secretary · Resigned 24/03/2021

Vincent Alfred Slattery

director · Resigned 24/03/2021

Maurits Wouter Leonard Van Leeuwen

director · Resigned 23/11/2021

Mark Norman Ras

director · Resigned 29/02/2024

Roderik Spronk

director · Resigned 29/02/2024

John Alexander Black

director · Resigned 30/08/2024

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

Charges1 outstanding

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 20/11/2017Registered 30/11/2017Satisfied 11/04/2022

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1The Exchange 1 Eight Floor
2026-06-14

THE EXCHANGE 1 EIGHT FLOOR

post townAberdeen
2026-06-14

ABERDEEN