Stirling Offshore Limited

ActiveSC041594 Private limited company
Incorporated
8 January 1965 (61 years)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Full
Region
Scotland
Address
C/o Stirling & Gilmour
Pavilion Court
45 Kilbowie Road, Clydebank
G81 1BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
138
Outstanding
0
Part satisfied
0
Satisfied
138

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2021
British
Born January 1966 (60)
Wilkinson, Thomas Paul
Secretary · Appointed 18 November 2019
Director · Appointed 17 October 2018
American
Born May 1975 (51)
Officer history (18 former)
12 January 2021
Resigned Anniss, John Patrick as Director
12 January 2021
Appointed Alger, Rory James as Director
18 November 2019
Appointed Wilkinson, Thomas Paul as Secretary
31 October 2019
Resigned Alais, Steven Morton as Secretary
18 October 2018
Resigned Gellert, John Matthew as Director
17 October 2018
Appointed Anniss, John Patrick as Director
17 October 2018
Appointed Llorca Rodriguez, Jesus as Director
30 September 2018
Resigned Camburn, Clyde Martin as Director
9 July 2012
Resigned Ryan, Richard James as Director
1 October 2005
Appointed Camburn, Clyde Martin as Director
21 April 2004
30 September 2002
Resigned Baird, David George as Director
15 August 2002
Appointed Alais, Steven Morton as Secretary
15 August 2002
Resigned Baird, David George as Secretary
31 May 2002
Resigned Cowderoy, James Anthony Frank as Director
4 May 2001
Appointed Gellert, John Matthew as Director
4 May 2001
Appointed Ryan, Richard James as Director
4 May 2001
Appointed Lenthall, Rodney Desmonde Morgan as Director
31 December 1998
Resigned Cadenhead, Kenneth Caldwell as Director
5 January 1996
Resigned Lauchlan, William Briggs as Director
5 January 1996
Resigned Harrison, Patrick Charles Lorne as Director
5 January 1996
Resigned Harrison, Iain Victor Robinson as Director
5 January 1996
Resigned Macdonald, Kenneth Malcolm as Director
30 March 1995
Resigned Cadenhead, Kenneth Caldwell as Secretary
30 March 1995
Appointed Baird, David George as Director
30 March 1995
Appointed Cadenhead, Kenneth Caldwell as Director
30 March 1995
Appointed Baird, David George as Secretary
30 March 1995
Resigned Wilson, Andrew George as Director
30 March 1995
Appointed Lauchlan, William Briggs as Director
1 September 1994
Appointed Harrison, Patrick Charles Lorne as Director
1 September 1994
Appointed Cowderoy, James Anthony Frank as Director
1 September 1994
Appointed Macdonald, Kenneth Malcolm as Director
11 October 1993
Resigned Wordie, Peter Jeffrey as Director
10 November 1989
Resigned Swire, Glen Douglas William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. Sc159842

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Stirling Shipping Company Limited Owns 75–100% of shares
Stirling Offshore Limited This company Owns 75–100% of shares

Filings 384

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
9 January 2026Confirmation statement with no updates28 December 2025
7 October 2025Full accounts31 December 2024
2 January 2025Confirmation statement with no updates28 December 2024
11 November 2024Full accounts31 December 2023
Show all 384 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?