STIRLING OFFSHORE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-11 (in 8mo)
Last made up 2025-12-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one