STIRLING SHIPPING HOLDINGS LIMITED

Overview

Company Name	STIRLING SHIPPING HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC212855
Jurisdiction	Scotland
Date of Creation	Nov 15, 2000

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 SHIPPING HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STIRLING SHIPPING HOLDINGS LIMITED located?

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

What were the previous names of STIRLING SHIPPING HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1012 LIMITED	Nov 15, 2000	Nov 15, 2000

What are the latest accounts for STIRLING SHIPPING HOLDINGS 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 SHIPPING HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for STIRLING SHIPPING HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Nov 11, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Dec 20, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

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

Dec 21, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

May 27, 2022	Full accounts made up to Dec 31, 2020	16 pages	AA

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

Nov 18, 2021	Confirmation statement made on Nov 15, 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

Nov 17, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Nov 06, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 15, 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 18, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Nov 21, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Oct 23, 2018	Appointment of Mr Jesus Llorca Rodriguez as a director on Oct 17, 2018	2 pages	AP01

Oct 23, 2018	Termination of appointment of John Matthew Gellert as a director on Oct 18, 2018	1 pages	TM01

Oct 23, 2018	Appointment of Mr John Patrick Anniss as a director on Oct 17, 2018	2 pages	AP01

Oct 11, 2018	Termination of appointment of Clyde Martin Camburn as a director on Sep 30, 2018	1 pages	TM01

Sep 21, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

Sep 21, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

View All Filings

Who are the officers of STIRLING SHIPPING HOLDINGS 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					264553940001
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 45 Kilbowie Road, G81 1BL Clydebank Dunbartonshire	Aug 15, 2002	Oct 31, 2019	Secretary	C/O Stirling & Gilmour Pavilion Court 45 Kilbowie Road, G81 1BL Clydebank Dunbartonshire		British			2988490001
BAIRD, David George 19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire	May 02, 2001	Aug 15, 2002	Secretary	19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire		British		Director	25620001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 15, 2000	May 02, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
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	May 02, 2001	Sep 30, 2002	Director	19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire	Scotland	British	1953-3	Director	25620001
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	May 02, 2001	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	May 02, 2001	Jun 30, 2001	Director	Craighat Killearn G63 9QL Glasgow	Scotland	British	1929-6	Director	38290001
HARRISON, Patrick Charles Lorne 10 Bowmont Gardens G12 9LW Glasgow Strathclyde	May 02, 2001	Jul 31, 2002	Director	10 Bowmont Gardens G12 9LW Glasgow Strathclyde		British	1966-1	Director	37147780001
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
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
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 15, 2000	May 02, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STIRLING SHIPPING HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seacor Marine Holdings Inc

Apr 06, 2016

160 Greentree Drive

DE 19904 Dover

Suite 101

Delaware

United States

Legal Form	Corporation
Country Registered	Usa
Legal Authority	Laws Of Delaware, Usa
Place Registered	Delaware
Registration Number	5657683

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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