UK Companies House feature
STIRLING OFFSHORE LIMITED
Profile
- Company number
- SC041594
- Status
- Active
- Incorporation
- 1965-01-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lovewell Blake LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries the directors have a reasonable expectation that the company has adequate resources to continue to operational existence for the foreseeable future. Accordingly they continue to adopt a going concern basis in preparing the annual report and financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILKINSON, Thomas Paul | Secretary | 2019-11-18 | — | — |
| ALGER, Rory James | Director | 2021-01-12 | Jan 1966 | British |
| LLORCA RODRIGUEZ, Jesus | Director | 2018-10-17 | May 1975 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALAIS, Steven Morton | Secretary | 2002-08-15 | 2019-10-31 |
| BAIRD, David George | Secretary | 1995-03-30 | 2002-08-15 |
| CADENHEAD, Kenneth Caldwell | Secretary | — | 1995-03-30 |
| ANNISS, John Patrick | Director | 2018-10-17 | 2021-01-12 |
| BAIRD, David George | Director | 1995-03-30 | 2002-09-30 |
| CADENHEAD, Kenneth Caldwell | Director | 1995-03-30 | 1998-12-31 |
| CAMBURN, Clyde Martin | Director | 2005-10-01 | 2018-09-30 |
| COWDEROY, James Anthony Frank | Director | 1994-09-01 | 2002-05-31 |
| GELLERT, John Matthew | Director | 2001-05-04 | 2018-10-18 |
| HARRISON, Iain Victor Robinson | Director | — | 1996-01-05 |
| HARRISON, Patrick Charles Lorne | Director | 1994-09-01 | 1996-01-05 |
| LAUCHLAN, William Briggs | Director | 1995-03-30 | 1996-01-05 |
| LENTHALL, Rodney Desmonde Morgan | Director | 2001-05-04 | 2004-04-21 |
| MACDONALD, Kenneth Malcolm | Director | 1994-09-01 | 1996-01-05 |
| RYAN, Richard James | Director | 2001-05-04 | 2012-07-09 |
| SWIRE, Glen Douglas William | Director | — | 1989-11-10 |
| WILSON, Andrew George | Director | — | 1995-03-30 |
| WORDIE, Peter Jeffrey | Director | — | 1993-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stirling Shipping Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 383 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-11 | AA | accounts | accounts with accounts type full |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-20 | AA | accounts | accounts with accounts type full |
| 2023-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-05-26 | AA | accounts | accounts with accounts type full |
| 2022-02-23 | CH03 | officers | change person secretary company with change date |
| 2022-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-26 | AP01 | officers | appoint person director company with name date |
| 2021-01-26 | TM01 | officers | termination director company with name termination date |
| 2021-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-06 | AA | accounts | accounts with accounts type full |
| 2020-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-20 | AP03 | officers | appoint person secretary company with name date |
| 2019-11-04 | TM02 | officers | termination secretary company with name termination date |
| 2019-10-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2019-10-29 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months