Profile

Company number
SC159842
Status
Active
Incorporation
1995-08-17
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
50200
Hubs
UK Logistics & Mobility

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 in operational existence for the foreseeable future. Accordingly, they continue to adopt a going concern basis in preparing the annual report and financial statements.”

Subsidiaries

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 · 16 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 16 resigned officers
Name Role Appointed Resigned
ALAIS, Steven Morton Secretary 2002-08-15 2019-10-31
BAIRD, David George Secretary 1995-12-11 2002-08-15
MD SECRETARIES (EDINBURGH) LIMITED Corporate Secretary 1995-08-17 1995-12-11
ANNISS, John Patrick Director 2018-10-17 2021-01-12
BAIRD, David George Director 1995-12-11 2002-09-30
CADENHEAD, Kenneth Caldwell Director 1995-12-11 1998-12-31
CAMBURN, Clyde Martin Director 2005-10-01 2018-09-30
COWDEROY, James Anthony Frank Director 1995-12-11 2002-05-31
FARLEY, Alastair Hugh Director 1995-12-21 2001-05-04
GELLERT, John Matthew Director 2001-05-04 2018-10-18
HARRISON, Iain Victor Robinson Director 1995-12-21 2001-06-30
HARRISON, Patrick Charles Lorne Director 1995-12-21 2002-07-31
LENTHALL, Rodney Desmonde Morgan Director 2001-05-04 2004-04-21
RYAN, Richard James Director 2001-05-04 2012-07-09
SALVESEN, Andrew Cameron Director 1996-02-19 2001-05-04
MD SECRETARIES (EDINBURGH) LIMITED Corporate Director 1995-08-17 1995-12-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stirling Shipping Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 127 total filings

Date Type Category Description
2025-10-07 AA accounts accounts with accounts type full
2025-08-29 CS01 confirmation-statement confirmation statement with no updates
2024-11-11 AA accounts accounts with accounts type full
2024-08-20 CS01 confirmation-statement confirmation statement with no updates
2023-12-20 AA accounts accounts with accounts type full
2023-08-29 CS01 confirmation-statement confirmation statement with no updates
2022-12-21 AA accounts accounts with accounts type full
2022-08-17 CS01 confirmation-statement confirmation statement with no updates
2022-05-27 AA accounts accounts with accounts type full
2022-02-23 CH03 officers change person secretary company with change date
2021-08-26 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
2020-11-06 AA accounts accounts with accounts type full
2020-08-18 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
2019-10-18 AA accounts accounts with accounts type full
2019-08-22 CS01 confirmation-statement confirmation statement with no updates
2018-10-23 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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