STIRLING OFFSHORE LIMITED

Overview

Company Name	STIRLING OFFSHORE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC041594
Jurisdiction	Scotland
Date of Creation	Jan 08, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STIRLING OFFSHORE LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is STIRLING OFFSHORE LIMITED located?

Registered Office Address	C/O Stirling & Gilmour Pavilion Court G81 1BL 45 Kilbowie Road, Clydebank Dunbartonshire
Undeliverable Registered Office Address	No

What were the previous names of STIRLING OFFSHORE LIMITED?

Previous Company Names
Company Name	From	Until
STIRLING SHIPPING COMPANY LIMITED	Jan 08, 1965	Jan 08, 1965

What are the latest accounts for STIRLING OFFSHORE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STIRLING OFFSHORE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2025
Next Confirmation Statement Due	Jan 11, 2026
Next Confirmation Statement Made Up To	Dec 28, 2024
Overdue	No

What are the latest filings for STIRLING OFFSHORE LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Nov 11, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Dec 20, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

May 26, 2022	Full accounts made up to Dec 31, 2020	19 pages	AA

Feb 23, 2022	Secretary's details changed for Mr Thomas Paul Wilkinson on Feb 23, 2022	1 pages	CH03

Jan 06, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Appointment of Mr Rory James Alger as a director on Jan 12, 2021	2 pages	AP01

Jan 26, 2021	Termination of appointment of John Patrick Anniss as a director on Jan 12, 2021	1 pages	TM01

Jan 05, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Nov 06, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Nov 20, 2019	Appointment of Mr Thomas Paul Wilkinson as a secretary on Nov 18, 2019	2 pages	AP03

Nov 04, 2019	Termination of appointment of Steven Morton Alais as a secretary on Oct 31, 2019	1 pages	TM02

Oct 29, 2019	Satisfaction of charge 59 in full	1 pages	MR04

Oct 29, 2019	Satisfaction of charge 123 in full	1 pages	MR04

Oct 29, 2019	Satisfaction of charge 125 in full	1 pages	MR04

Oct 29, 2019	Satisfaction of charge 126 in full	1 pages	MR04

Oct 29, 2019	Satisfaction of charge 127 in full	1 pages	MR04

Oct 29, 2019	Satisfaction of charge 130 in full	1 pages	MR04

Oct 29, 2019	Satisfaction of charge 129 in full	1 pages	MR04

Oct 29, 2019	Satisfaction of charge 132 in full	1 pages	MR04

Oct 29, 2019	Satisfaction of charge 147 in full	1 pages	MR04

View All Filings

Who are the officers of STIRLING OFFSHORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKINSON, Thomas Paul Russell Square WC1B 4HP London 59-60 England	Nov 18, 2019		Secretary	Russell Square WC1B 4HP London 59-60 England					264555600001
ALGER, Rory James 12121 Wickchester Lane Houston Seacor Marine Holdings Inc, Texas 77079 United States	Jan 12, 2021		Director	12121 Wickchester Lane Houston Seacor Marine Holdings Inc, Texas 77079 United States	England	British	1966-1	Director	278981670001
LLORCA RODRIGUEZ, Jesus Waveney Road NR32 1BN Lowestoft Columbus Buildings Suffolk England	Oct 17, 2018		Director	Waveney Road NR32 1BN Lowestoft Columbus Buildings Suffolk England	United States	American	1975-5	Executive Vice President & Chief Financial Officer	165202520001
ALAIS, Steven Morton C/O Stirling & Gilmour Pavilion Court G81 1BL 45 Kilbowie Road, Clydebank Dunbartonshire	Aug 15, 2002	Oct 31, 2019	Secretary	C/O Stirling & Gilmour Pavilion Court G81 1BL 45 Kilbowie Road, Clydebank Dunbartonshire		British			2988490001
BAIRD, David George 19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire	Mar 30, 1995	Aug 15, 2002	Secretary	19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire		British		Director	25620001
CADENHEAD, Kenneth Caldwell 6 Kinnoul Lane G12 9HF Glasgow		Mar 30, 1995	Secretary	6 Kinnoul Lane G12 9HF Glasgow		British			25680002
ANNISS, John Patrick Waveney Road NR32 1BN Lowestoft Columbus Buildings Suffolk England	Oct 17, 2018	Jan 12, 2021	Director	Waveney Road NR32 1BN Lowestoft Columbus Buildings Suffolk England	England	British	1970-9	Financial Controller	246566260001
BAIRD, David George 19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire	Mar 30, 1995	Sep 30, 2002	Director	19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire	Scotland	British	1953-3	Director	25620001
CADENHEAD, Kenneth Caldwell 6 Kinnoul Lane G12 9HF Glasgow	Mar 30, 1995	Dec 31, 1998	Director	6 Kinnoul Lane G12 9HF Glasgow		British	1942-3	Director	25680002
CAMBURN, Clyde Martin 1 Marsh Cottage Shepherds Lane Reydon IP18 6SB Southwold	Oct 01, 2005	Sep 30, 2018	Director	1 Marsh Cottage Shepherds Lane Reydon IP18 6SB Southwold	England	British	1958-12	Accountant	44503380004
COWDEROY, James Anthony Frank The Glassert Lochard Road FK8 3TJ Aberfoyle Stirlingshire	Sep 01, 1994	May 31, 2002	Director	The Glassert Lochard Road FK8 3TJ Aberfoyle Stirlingshire	Scotland	British	1960-2	Director	40380390001
GELLERT, John Matthew 25th Floor 1370 Avenue Of The Americas 10010 New York Ny 10019 United States	May 04, 2001	Oct 18, 2018	Director	25th Floor 1370 Avenue Of The Americas 10010 New York Ny 10019 United States	United States	American	1970-4	Vice President	70080070001
HARRISON, Iain Victor Robinson Craighat Killearn G63 9QL Glasgow		Jan 05, 1996	Director	Craighat Killearn G63 9QL Glasgow	Scotland	British	1929-6	Director	38290001
HARRISON, Patrick Charles Lorne 10 Bowmont Gardens G12 9LW Glasgow Strathclyde	Sep 01, 1994	Jan 05, 1996	Director	10 Bowmont Gardens G12 9LW Glasgow Strathclyde		British	1966-1	Director	37147780001
LAUCHLAN, William Briggs Elmgrove 16 Kilbride Avenue PA23 7LH Dunoon Argyll	Mar 30, 1995	Jan 05, 1996	Director	Elmgrove 16 Kilbride Avenue PA23 7LH Dunoon Argyll		British	1945-11	Technical Manager	42773260001
LENTHALL, Rodney Desmonde Morgan Mulberry Lodge Lodge Hill Road GU10 3RD Farnham Surrey	May 04, 2001	Apr 21, 2004	Director	Mulberry Lodge Lodge Hill Road GU10 3RD Farnham Surrey		British	1945-7	Company Director	64332640001
MACDONALD, Kenneth Malcolm 15 Roebank Road KA15 2DX Beith Ayrshire	Sep 01, 1994	Jan 05, 1996	Director	15 Roebank Road KA15 2DX Beith Ayrshire		British	1955-10	Director	40211890001
RYAN, Richard James 6 Redcliffe Way NR13 5LS Brundall Norfolk	May 04, 2001	Jul 09, 2012	Director	6 Redcliffe Way NR13 5LS Brundall Norfolk	United Kingdom	British	1954-10	Accountant	75873300001
SWIRE, Glen Douglas William Paines Place Blackboys TN22 5JD Uckfield East Sussex		Nov 10, 1989	Director	Paines Place Blackboys TN22 5JD Uckfield East Sussex	United Kingdom	British	1942-2	Merchant	26810001
WILSON, Andrew George Little Carbeth G63 9QJ Killearn Glasgow		Mar 30, 1995	Director	Little Carbeth G63 9QJ Killearn Glasgow		British	1933-1	Director	782420001
WORDIE, Peter Jeffrey The Row FK15 9NZ Dunblane Perthshire		Oct 11, 1993	Director	The Row FK15 9NZ Dunblane Perthshire		British	1932-5	Director	25640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STIRLING OFFSHORE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stirling Shipping Company Limited

Apr 06, 2016

Pavilion Court

45 Kilbowie Road

G81 1BL Clydebank

C/O Stirling & Gilmour

Dunbartonshire

Scotland

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc159842

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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