GOLDEN LION PILOTAGE AND MARINE SERVICES COMPANY LIMITED

Overview

Company Name	GOLDEN LION PILOTAGE AND MARINE SERVICES COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC110062
Jurisdiction	Scotland
Date of Creation	Mar 24, 1988

Summary

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

What is the purpose of GOLDEN LION PILOTAGE AND MARINE SERVICES COMPANY LIMITED?

Inland passenger water transport (50300) / Transportation and storage

Where is GOLDEN LION PILOTAGE AND MARINE SERVICES COMPANY LIMITED located?

Registered Office Address	16/18 Weir Street Falkirk FK1 1RA
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDEN LION PILOTAGE AND MARINE SERVICES COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GOLDEN LION PILOTAGE AND MARINE SERVICES COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for GOLDEN LION PILOTAGE AND MARINE SERVICES COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Total exemption full accounts made up to Sep 30, 2024	11 pages	AA

Jan 20, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Jun 08, 2023	Termination of appointment of Graeme John Hutchison as a director on Jun 08, 2023	1 pages	TM01

Jun 08, 2023	Appointment of Captain Stuart Alexander Gilbert as a director on Jun 08, 2023	2 pages	AP01

Jan 17, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jun 02, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Termination of appointment of Jillian Margaret Mcewan as a director on Apr 22, 2021	1 pages	TM01

Apr 22, 2021	Termination of appointment of Stewart Lee as a director on Apr 22, 2021	1 pages	TM01

Apr 22, 2021	Appointment of Mr Rory Colin Stirling Hamilton as a director on Apr 22, 2021	2 pages	AP01

Apr 22, 2021	Appointment of Mr Graeme John Hutchison as a director on Apr 22, 2021	2 pages	AP01

Apr 22, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

May 06, 2020	Termination of appointment of Clive Barrie Scott as a director on May 06, 2020	1 pages	TM01

May 06, 2020	Termination of appointment of Clive Barrie Scott as a secretary on May 06, 2020	1 pages	TM02

May 06, 2020	Appointment of Ms Jillian Margaret Mcewan as a director on May 06, 2020	2 pages	AP01

May 06, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Jan 13, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

May 16, 2019	Total exemption full accounts made up to Sep 30, 2018	14 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Mar 16, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of GOLDEN LION PILOTAGE AND MARINE SERVICES COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILBERT, Stuart Alexander 16/18 Weir Street Falkirk FK1 1RA	Jun 08, 2023		Director	16/18 Weir Street Falkirk FK1 1RA	Scotland	British	1981-8	Marine Pilot	266576300001
HAMILTON, Rory Colin Stirling 16/18 Weir Street Falkirk FK1 1RA	Apr 22, 2021		Director	16/18 Weir Street Falkirk FK1 1RA	Scotland	British	1980-6	Logistics & Consulting	196598620002
COATES, James Fleming Scott 3 Alva Place Kirkintilloch G66 5NQ Glasgow Lanarkshire		Apr 20, 1990	Secretary	3 Alva Place Kirkintilloch G66 5NQ Glasgow Lanarkshire		British			1061670001
KELTIE, Robert Frederick 16-18 Weir Street FK1 1RA Falkirk Stirlingshire	Mar 24, 1988	Dec 31, 1988	Secretary	16-18 Weir Street FK1 1RA Falkirk Stirlingshire		British			737570001
RUSSELL, James G 25 Midart Gardens Kirkintilloch		Dec 07, 1989	Secretary	25 Midart Gardens Kirkintilloch		British			970500001
SCOTT, Clive Barrie 11 Hillhead Drive FK1 5NG Falkirk Stirlingshire	Apr 20, 1990	May 06, 2020	Secretary	11 Hillhead Drive FK1 5NG Falkirk Stirlingshire		British		Chartered Accountant	1076900002
COATES, James Fleming Scott 3 Alva Place Kirkintilloch G66 5NQ Glasgow Lanarkshire		Apr 20, 1990	Director	3 Alva Place Kirkintilloch G66 5NQ Glasgow Lanarkshire		British		Chartered Accountant	1061670001
HUTCHISON, Graeme John 16/18 Weir Street Falkirk FK1 1RA	Apr 22, 2021	Jun 08, 2023	Director	16/18 Weir Street Falkirk FK1 1RA	Scotland	British	1960-4	Marine Pilot	196446420001
KELTIE, Robert Frederick 16-18 Weir Street FK1 1RA Falkirk Stirlingshire	Mar 24, 1988	Dec 31, 1989	Director	16-18 Weir Street FK1 1RA Falkirk Stirlingshire		British		Tax Manager	737570001
LEE, Stewart King's Park EH32 0QL Longniddry 21 East Lothian Scotland	Jun 13, 2007	Apr 22, 2021	Director	King's Park EH32 0QL Longniddry 21 East Lothian Scotland	Scotland	British	1952-2	Marine Pilot Retired	122342940001
MACLEOD, Malcolm Macauley 56 Craigcrook Road EH4 3PJ Edinburgh Midlothian	Jun 28, 2000	Jun 13, 2007	Director	56 Craigcrook Road EH4 3PJ Edinburgh Midlothian		British	1938-6	Master Mariner Pilot	70910960001
MCCOMBIE, David A The Wren Donaldsons Lodge TD12 4XN Cornhill On Tweed Northumberland	Apr 20, 1990	Jun 28, 2000	Director	The Wren Donaldsons Lodge TD12 4XN Cornhill On Tweed Northumberland		British	1937-4	Marine Pilot/Surveyo	626130004
MCEWAN, Jillian Margaret 16/18 Weir Street Falkirk FK1 1RA	May 06, 2020	Apr 22, 2021	Director	16/18 Weir Street Falkirk FK1 1RA	Scotland	British	1963-11	Tax Adviser	169954270001
RUSSELL, James G 25 Midart Gardens Kirkintilloch		Dec 07, 1989	Director	25 Midart Gardens Kirkintilloch		British		Chartered Accountant	970500001
SCOTT, Clive Barrie 11 Hillhead Drive FK1 5NG Falkirk Stirlingshire	Jan 17, 1995	May 06, 2020	Director	11 Hillhead Drive FK1 5NG Falkirk Stirlingshire	Scotland	British	1950-7	Chartered Accountant	1076900002
SCOTT, Clive Barrie 16-18 Weir Street FK1 1RA Falkirk Stirlingshire	Mar 24, 1988	Dec 31, 1988	Director	16-18 Weir Street FK1 1RA Falkirk Stirlingshire		British	1950-7	Chartered Accountant	1076900001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GOLDEN LION PILOTAGE AND MARINE SERVICES COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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