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Sentinel Offshore Holdings Limited

SC447384

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

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

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

70100
Activities of head offices
70210
70210
70221
Financial management
82990
Other business support service activities

Officers

Mr Rory Stuart Deans

director · Since 11/04/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Mackinnons Solicitors Llp

secretary · Since 01/04/2021

Keng Lin Lee

director · Since 08/03/2024

MARITIME & TRANSPORTATION

SINGAPOREAN · SINGAPORE · Age 51

Bo Ning

director · Since 08/03/2024

FUND MANAGER

CHINESE · SINGAPORE · Age 46

Chee Wee Chern

director · Since 08/03/2024

PRIVATE EQUITY

SINGAPOREAN · SINGAPORE · Age 47

Cai De Adrian Koh

director · Since 08/03/2024

PRIVATE EQUITY

MALAYSIAN · SINGAPORE · Age 40

Rory Stuart Deans

director · Since 11/04/2013

British · United Kingdom · Age 63

Mackinnons Solicitors Llp

corporate secretary · Since 01/04/2021

Reg: SO306789 · SCOTLAND

Cai De Adrian Koh

director · Since 08/03/2024

Malaysian · Singapore · Age 40

Chee Wee Chern

director · Since 08/03/2024

Singaporean · Singapore · Age 47

Keng Lin Lee

director · Since 08/03/2024

Singaporean · Singapore · Age 51

Bo Ning

director · Since 08/03/2024

Chinese · Singapore · Age 46

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

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

Persons with Significant Control

Mco 1 Bv

75–100% shares
75–100% votes

Wtc Schiphol - Tower B7, Schiphol Boulevard 143, Schiphol, 1118 BG

Reg: 57862001 · Amsterdam · Limited Liability Company

Notified 01/07/2016

Former PSCs

Sentinel Marine Investments Limited

Ceased 21/12/2020

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 28/11/2025Registered 16/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 17/09/2024Registered 01/10/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 29/12/2021Registered 31/12/2021
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 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 Eighth Floor
2026-06-14

THE EXCHANGE 1 EIGHTH FLOOR

post townAberdeen
2026-06-14

ABERDEEN