STENA LINE PORTS (LOCH RYAN) LIMITED
Overview
| Company Name | STENA LINE PORTS (LOCH RYAN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC286272 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STENA LINE PORTS (LOCH RYAN) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STENA LINE PORTS (LOCH RYAN) LIMITED located?
| Registered Office Address | 45 Finnieston Street Sky Park 5 G3 8HQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STENA LINE PORTS (LOCH RYAN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARR PORTS LIMITED | Jun 15, 2005 | Jun 15, 2005 |
What are the latest accounts for STENA LINE PORTS (LOCH RYAN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 STENA LINE PORTS (LOCH RYAN) LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for STENA LINE PORTS (LOCH RYAN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC2862720008, created on Dec 30, 2025 | 17 pages | MR01 | ||||||||||
Satisfaction of charge SC2862720007 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sindo Dominic Fernandez-Ares on Jun 03, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC2862720006 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC2862720007, created on Dec 22, 2022 | 17 pages | MR01 | ||||||||||
Director's details changed for Mr Ian James Hampton on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Anna Marica Derenstrand on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Douglas Gray on Dec 01, 2022 | 1 pages | CH03 | ||||||||||
Appointment of Mr Douglas Alexander Gray as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Ulf Niklas Martensson on Nov 21, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Anna Marica Derenstrand on Nov 21, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hans Erik Noren as a director on May 25, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sindo Dominic Fernandez-Ares as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leslie David Stracey as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ian James Hampton on Nov 01, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of STENA LINE PORTS (LOCH RYAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Douglas Alexander | Secretary | Finnieston Street Sky Park 5 G3 8HQ Glasgow 45 Scotland | 263607740001 | |||||||
| DERENSTRAND, Anna Marica | Director | Finnieston Street Sky Park 5 G3 8HQ Glasgow 45 Scotland | Sweden | Swedish | 191807930002 | |||||
| FERNANDEZ-ARES, Sindo Dominic | Director | Finnieston Street Sky Park 5 G3 8HQ Glasgow 45 Scotland | England | British | 283435900008 | |||||
| GRAY, Douglas Alexander | Director | Finnieston Street Sky Park 5 G3 8HQ Glasgow 45 Scotland | Scotland | British | 258833460001 | |||||
| HAMPTON, Ian James | Director | Finnieston Street Sky Park 5 G3 8HQ Glasgow 45 Scotland | United Kingdom | British | 249978260002 | |||||
| MARTENSSON, Ulf Niklas | Director | Finnieston Street Sky Park 5 G3 8HQ Glasgow 45 Scotland | Sweden | Swedish | 191806800002 | |||||
| CASEY, Wilma Jane | Secretary | High Lodge Nemphlar Moor Road, Crossford ML8 5NJ Carluke Lanarkshire | British | 127906940001 | ||||||
| EYLEY, John Edwin | Secretary | 13 Barnford Crescent KA7 4UP Ayr | British | 42718680001 | ||||||
| STRACEY, Leslie David | Secretary | Station Road TN23 1PP Ashford Suite 4, 1sr Floor, Pluto House Kent England | British | 62071730001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| AKERLUND, John Robert | Director | Linnegatan 45 Goteborg 413 08 Sweden | Sweden | Swedish | 84490060001 | |||||
| BARR, Andrew Duncan | Director | Clunie's Cottage Barrhill KA26 0PP Girvan | British | 473760001 | ||||||
| BARR, John Drummond | Director | The Cairn Drumdow Road Turnberry KA26 9LR Girvan Ayrshire | Scotland | British | 31073140003 | |||||
| BLOMDAHL, Per Gunnar | Director | Bangsbovagen 56 429 32 Kullavik Sweden | Sweden | Swedish | 87525260002 | |||||
| CHEEVERS, William Francis Philip | Director | 10 Adelaide Park BT9 6FX Belfast County Antrim | Northern Ireland | British | 36740030003 | |||||
| HAMILL, Stephen Andrew Samuel | Director | 17a Lismenary Road BT39 9LE Ballynure County Antrim Northern Ireland | Northern Ireland | British | 143782280001 | |||||
| HELGESSON, Ola | Director | Gothenburg S-405 19 Sweden | Sweden | Swedish | 160583880001 | |||||
| KOITRAND, Bjarne Erik, Technical Operation Director | Director | Gothenburg S-405 19 Sweden | Sweden | Swedish | 164796870001 | |||||
| MACDONALD, Ronald Sutherland | Director | 135 Stewarton Drive G72 8DH Cambuslang | United Kingdom | British | 145418810001 | |||||
| MACLEOD, Kenneth | Director | 2 Central Avenue G81 2QR Clydebank Alba House Scotland | United Kingdom | British | 153790004 | |||||
| MCGRATH, Michael Andre | Director | Gothenburg S-405 19 Sweden | Northern Ireland | Swedish | 117355250002 | |||||
| NOREN, Hans Erik | Director | Stena (Uk) Limted 45 Albemarle Street W15 4JL London 45 Albemarle Street United Kingdom | Sweden | Swedish | 183851100002 | |||||
| OLSSON, Jan Ake Christer | Director | Hjortronvagen 5 FOREIGN S441 40 Alingsas Sweden | Sweden | Swedish | 60932810001 | |||||
| RUSH, Anthony John | Director | Craigend Montrose Terrace PA11 3DH Bridge Of Weir Renfrewshire | Scotland | British | 526850001 | |||||
| STRACEY, Leslie David | Director | Finnieston Street Sky Park 5 G3 8HQ Glasgow 45 Scotland | England | British | 62071730001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of STENA LINE PORTS (LOCH RYAN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stena Line Ports Ltd | Aug 25, 2016 | Pluto House 19-33 Station Road TN23 1PP Ashford Suite 4, 1st Floor Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0