Stirling Shipping Holdings Limited

ActiveSC212855 Private limited company
Incorporated
15 November 2000 (25 years)
Industry
Activities of head offices (70100)
Owned by
Seacor Marine Holdings Inc
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
29 November 2026
Last conf. stmt
15 November 2025

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 (13 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 Llorca Rodriguez, Jesus as Director
17 October 2018
Appointed Anniss, John Patrick 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 July 2002
Resigned Harrison, Patrick Charles Lorne as Director
31 May 2002
Resigned Cowderoy, James Anthony Frank as Director
30 June 2001
Resigned Harrison, Iain Victor Robinson as Director
4 May 2001
Appointed Ryan, Richard James as Director
4 May 2001
Appointed Lenthall, Rodney Desmonde Morgan as Director
4 May 2001
Appointed Gellert, John Matthew as Director
2 May 2001
Appointed Baird, David George as Secretary
2 May 2001
Appointed Harrison, Patrick Charles Lorne as Director
2 May 2001
Appointed Cowderoy, James Anthony Frank as Director
2 May 2001
Appointed Baird, David George as Director
2 May 2001
Appointed Harrison, Iain Victor Robinson as Director
2 May 2001
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
2 May 2001
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
15 November 2000
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
15 November 2000
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Seacor Marine Holdings Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5657683

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 93

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
3 December 2025Confirmation statement with no updates15 November 2025
7 October 2025Full accounts31 December 2024
18 November 2024Confirmation statement with no updates15 November 2024
11 November 2024Full accounts31 December 2023
Show all 93 filings

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