Sentinel Offshore Holdings Limited

SC447384

active

Private Limited Company

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, ABERDEEN, AB11 5PJ

Incorporated 11/04/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

70100

Activities of head offices

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

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

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

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

Charge

satisfied

CLYDESDALE BANK PLC

Created 05/05/2017Registered 11/05/2017Satisfied 27/02/2020

Charge

satisfied

CLYDESDALE BANK PLC

Created 04/05/2017Registered 11/05/2017Satisfied 27/02/2020

Charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY AGENT

Created 13/01/2015Registered 22/01/2015Satisfied 27/02/2020