STENLOYAL LIMITED

Overview

Company Name	STENLOYAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC136129
Jurisdiction	Scotland
Date of Creation	Jan 21, 1992

Summary

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

What is the purpose of STENLOYAL LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is STENLOYAL LIMITED located?

Registered Office Address	Ullevi House Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of STENLOYAL LIMITED?

Previous Company Names
Company Name	From	Until
BEN LINE OFFSHORE CONTRACTORS (DRILLING) LIMITED	Jan 29, 1992	Jan 29, 1992
PARKSPAR LIMITED	Jan 21, 1992	Jan 21, 1992

What are the latest accounts for STENLOYAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STENLOYAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for STENLOYAL LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Aug 08, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 15, 2024 with updates	3 pages	CS01

Jul 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

May 11, 2022	Director's details changed for Mr Erik Bergsvein Ronsberg on May 11, 2022	2 pages	CH01

Nov 17, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Apr 01, 2021	Director's details changed for Mr Stuart Maxwell Wyness on Apr 01, 2021	2 pages	CH01

Apr 01, 2021	Director's details changed for Mr Peter Claesson on Apr 01, 2021	2 pages	CH01

Feb 22, 2021	Termination of appointment of Staffan Werner Hultgren as a director on Feb 22, 2021	1 pages	TM01

Nov 20, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Sep 02, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Nov 15, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Director's details changed for Mr Stuart Maxwell Wyness on Aug 20, 2019	2 pages	CH01

Jul 05, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Nov 23, 2018	Satisfaction of charge 29 in full	1 pages	MR04

Nov 23, 2018	Satisfaction of charge SC1361290030 in full	1 pages	MR04

Nov 23, 2018	Satisfaction of charge SC1361290031 in full	1 pages	MR04

Nov 20, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Nov 15, 2018	Registered office address changed from Greenbank Crescent East Tullos Aberdeen AB1 4BG to Ullevi House Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG on Nov 15, 2018	1 pages	AD01

Jul 24, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

View All Filings

Who are the officers of STENLOYAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WYNESS, Stuart Maxwell Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen Ullevi House Scotland	Mar 31, 2011		Secretary	Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen Ullevi House Scotland				159204370001
CLAESSON, Peter Kallarlyckevagen 429 35 Kullavik 4 Sweden	Mar 14, 2008		Director	Kallarlyckevagen 429 35 Kullavik 4 Sweden	Sweden	Swedish	1965-9	128875410001
RONSBERG, Erik Bergsvein Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen Ullevi House Scotland	Mar 31, 2016		Director	Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen Ullevi House Scotland	United Kingdom	British	1972-11	204914590002
WYNESS, Stuart Maxwell Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen Ullevi House Scotland	Feb 23, 2018		Director	Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen Ullevi House Scotland	United Kingdom	British	1971-7	164835240002
COWIE, George Albert 25 Dubford Terrace Bridge Of Don AB23 8GE Aberdeen Aberdeenshire	Jan 10, 1996	Mar 31, 2011	Secretary	25 Dubford Terrace Bridge Of Don AB23 8GE Aberdeen Aberdeenshire		British		10280510001
GRAHAM, David Callum Robertson 6 Lugton Brae EH22 1JX Dalkeith Midlothian	Dec 28, 1992	Jan 10, 1996	Secretary	6 Lugton Brae EH22 1JX Dalkeith Midlothian		British		33103550001
PEARCE, Dawn 11 The Brambles AL1 2DP St Albans Herts	Jan 21, 1992	Jan 29, 1992	Secretary	11 The Brambles AL1 2DP St Albans Herts		British		16601550001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jan 21, 1992	Jan 21, 1992	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
SANDISON, Ian Donald 55 Baronscourt Terrace EH8 7EN Edinburgh Midlothian	Jan 29, 1992	Dec 28, 1992	Secretary	55 Baronscourt Terrace EH8 7EN Edinburgh Midlothian		British		1142990001
CARLSSON, Svante Wilhelm, Mr. Terassgatan 5 Gothenburg Sweden 41133	Jan 10, 1996	Mar 14, 2008	Director	Terassgatan 5 Gothenburg Sweden 41133	Sweden	Swedish	1948-9	21485110005
FORMAN, Bryan John 48 Cammo Gardens EH4 8HF Edinburgh	Aug 02, 1993	Jan 10, 1996	Director	48 Cammo Gardens EH4 8HF Edinburgh		British	1932-1	3499530001
GAUNTLETT, Jillian Lesley 111 Westbourne Terrace W2 6QT London	Jan 21, 1992	Jan 29, 1992	Director	111 Westbourne Terrace W2 6QT London		British	1963-11	43233950001
HULTGREN, Staffan Werner Sveagartan 12 Gotegorg Y13 1y Sweden	Nov 25, 2005	Feb 22, 2021	Director	Sveagartan 12 Gotegorg Y13 1y Sweden	Sweden	Swedish	1961-12	109373860001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jan 21, 1992	Jan 21, 1992	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
OLOFSSON, Peter Svealiden 18 S431-39 Molndal Sweden	Jan 10, 1996	Nov 25, 2005	Director	Svealiden 18 S431-39 Molndal Sweden		Swedish	1951-10	21432420002
PEARCE, Dawn 11 The Brambles AL1 2DP St Albans Herts	Jan 21, 1992	Jan 29, 1992	Director	11 The Brambles AL1 2DP St Albans Herts		British	1967-12	16601550001
THOMSON, William Ronald Erskine Gullane House EH31 2BH Gullane East Lothian	Jan 29, 1992	Jan 10, 1996	Director	Gullane House EH31 2BH Gullane East Lothian	Scotland	British	1940-5	60560001
THORMAN, Richard Pitcurran House PH2 9LH Abernethy Perthshire	Jan 29, 1992	Feb 26, 1993	Director	Pitcurran House PH2 9LH Abernethy Perthshire		British	1933-2	33130001
WALKER, David William Brown Janus Lodge Hill Road EH31 2BE Gullane East Lothian	Jan 29, 1992	Jan 10, 1996	Director	Janus Lodge Hill Road EH31 2BE Gullane East Lothian		British	1934-11	36223470001
WELO, Tom Peter Andreas Wiel 5 The Policies Dalmuinzie Road Bieldside AB15 9EB Aberdeen	Jan 10, 1996	Dec 31, 2016	Director	5 The Policies Dalmuinzie Road Bieldside AB15 9EB Aberdeen	United Kingdom	Norwegian	1947-9	45981990003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STENLOYAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stena Drilling (Holdings) Limited

Jun 01, 2016

Greenbank Crescent

East Tullos Industrial Estate

AB12 3BG Aberdeen

Ullevi House

Scotland

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House Uk
Registration Number	0283165

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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