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Sentinel Offshore Vessels 54 Limited

SC502060

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 31/03/2015

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

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Rory Stuart Deans

director · Since 31/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Mr Jonathan Clive Mitchell

director · Since 31/03/2015

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 31/03/2015

British · United Kingdom · Age 63

Jonathan Clive Mitchell

director · Since 31/03/2015

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

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 29/12/2021Registered 11/01/2022
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 30/12/2021Registered 30/12/2021
Charge
satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 24/11/2017Registered 04/12/2017Satisfied 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 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 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

CLYDESDALE BANK PLC

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

CLYDESDALE BANK PLC

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

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

officer appointedMACKINNONS SOLICITORS LLP
2026-06-14
officer appointedCHERN, Chee Wee
2026-06-14
officer appointedDEANS, Rory Stuart
2026-06-14
officer appointedFERRARI, Robert William
2026-06-14
officer appointedLEE, Keng Lin
2026-06-14
officer appointedMITCHELL, Jonathan Clive
2026-06-14