Streamline Shipping Group Limited

ActiveSC131956 Private limited company
Incorporated
22 May 1991 (35 years)
Industry
Activities of head offices (70100)
Owned by
Edward Stuart Thornill Roberts
Accounts type
Group
Region
Scotland
Address
Streamline Terminal
Blaikies Quay
Aberdeen
AB11 5PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
Scottish
Born March 1984 (42)
Director · Appointed 1 April 2021
British
Born October 1962 (64)
Corporate Secretary · Appointed 27 October 2017
Director · Appointed 12 February 1993
British
Born October 1952 (74)
Officer history (5 former)
1 September 2021
Appointed Ockendon, Evan as Director
1 April 2021
Appointed Gray, Douglas Cowan as Director
10 March 2021
Resigned Mitchell, Alan as Director
12 August 2020
Resigned Mcsporran, James as Director
1 May 2019
Appointed Mcsporran, James as Director
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
27 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
18 September 2007
Appointed Maclay Murray & Spens LLP as Corporate Secretary
18 September 2007
Resigned Iain Smith & Company as Corporate Nominee Secretary
12 February 1993
Appointed Mitchell, Alan as Director
12 February 1993
Appointed Roberts, Edward Stuart Thornill as Director
12 February 1993
Resigned Roxburgh, Roy as Nominee Director
22 May 1991
Appointed Roxburgh, Roy as Nominee Director
22 May 1991
Appointed Iain Smith & Company as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1952 (74)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Streamline Shipping Group Limited This company
Northern Isles Freightways Limited Owns 75–100% of shares
Orkney Line Limited Owns 75–100% of shares
Prasinus Holdings Ltd Owns 75–100% of shares
Ecohaulage Limited Owns 75–100% of shares
Ecourea Limited Owns 75–100% of shares
Global Pollution Authority Limited Owns 75–100% of shares
Shetland Line 1984 Limited Owns 75–100% of shares
Streamline Freight Limited Owns 75–100% of shares
Streamline Shipping Agencies Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£3,057,296
Profit
£0
Return on Equity
0%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £507,018 £3,457,296 £3,057,296
Balance sheet detail
2025202420232022
Fixed Assets£360,946£360,946£360,946
Current Assets£2,696,350£3,096,350£147,073
Creditors (< 1 year)£0£1,001
Net Current Assets£3,096,350£146,072
Net Assets£3,057,296£3,457,296£507,018
Shareholder Funds£3,057,296£3,457,296£507,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Group of companies' accounts31 December 2025
6 May 2026Confirmation statement with no updates30 April 2026
15 July 2025Group of companies' accounts31 December 2024
13 May 2025Confirmation statement with no updates30 April 2025
5 July 2024Group of companies' accounts31 December 2023
Show all recent filings

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