Stena Line Ports (Loch Ryan) Limited

ActiveSC286272 Private limited company
Incorporated
15 June 2005 (21 years)
Previously known as
Barr Ports Limited (until 15 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
45 Finnieston Street
Sky Park 5
Glasgow
G3 8HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2026
British
Born May 1972 (54)
Director · Appointed 1 December 2022
British
Born September 1978 (48)
Director · Appointed 30 November 2021
British
Born November 1973
Gray, Douglas Alexander
Secretary · Appointed 22 October 2019
Director · Appointed 21 August 2018
British
Born March 1981 (45)
Director · Appointed 13 October 2014
Swedish
Born January 1971 (55)
Director · Appointed 13 October 2014
Swedish
Born October 1967 (59)
Officer history (20 former)
13 May 2026
Appointed West, Sarah as Director
1 December 2022
Appointed Gray, Douglas Alexander as Director
25 May 2022
Resigned Noren, Hans Erik as Director
30 November 2021
Appointed Fernandez-Ares, Sindo Dominic as Director
30 November 2021
Resigned Stracey, Leslie David as Director
22 October 2019
Appointed Gray, Douglas Alexander as Secretary
22 October 2019
Resigned Stracey, Leslie David as Secretary
21 August 2018
Appointed Hampton, Ian James as Director
1 February 2016
Appointed Noren, Hans Erik as Director
1 February 2016
Resigned Macleod, Kenneth as Director
13 October 2014
13 October 2014
Appointed Derenstrand, Anna Marica as Director
13 October 2014
Resigned Helgesson, Ola as Director
13 October 2014
Appointed Martensson, Ulf Niklas as Director
3 March 2014
Resigned Mcgrath, Michael Andre as Director
30 November 2012
Resigned Blomdahl, Per Gunnar as Director
14 November 2011
29 September 2011
Resigned Akerlund, John Robert as Director
1 June 2011
Appointed Helgesson, Ola as Director
1 June 2011
Resigned Olsson, Jan Ake Christer as Director
1 January 2010
Appointed Macleod, Kenneth as Director
8 October 2008
Appointed Stracey, Leslie David as Director
8 October 2008
Appointed Mcgrath, Michael Andre as Director
8 October 2008
Appointed Stracey, Leslie David as Secretary
8 October 2008
Appointed Olsson, Jan Ake Christer as Director
8 October 2008
Appointed Blomdahl, Per Gunnar as Director
8 October 2008
Appointed Akerlund, John Robert as Director
8 October 2008
Resigned Casey, Wilma Jane as Secretary
8 October 2008
Resigned Macdonald, Ronald Sutherland as Director
8 October 2008
8 October 2008
Resigned Barr, John Drummond as Director
8 October 2008
Resigned Hamill, Stephen Andrew Samuel as Director
1 February 2008
Appointed Casey, Wilma Jane as Secretary
1 February 2008
Resigned Eyley, John Edwin as Secretary
28 August 2007
Resigned Barr, Andrew Duncan as Director
24 May 2007
Appointed Hamill, Stephen Andrew Samuel as Director
24 May 2007
Appointed Cheevers, William Francis Philip as Director
19 February 2007
Resigned Rush, Anthony John as Director
15 June 2005
Appointed Pinsent Masons Director Limited as Corporate Director
15 June 2005
Resigned Pinsent Masons Director Limited as Corporate Director
15 June 2005
Appointed Rush, Anthony John as Director
15 June 2005
Appointed Barr, Andrew Duncan as Director
15 June 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
15 June 2005
Appointed Eyley, John Edwin as Secretary
15 June 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
15 June 2005
Appointed Barr, John Drummond as Director
15 June 2005
Appointed Macdonald, Ronald Sutherland as Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02454575

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Anglesey Land Holdings Limited Owns 75–100% of shares
Freight Link Solutions Limited Owns 75–100% of shares
Customslink Limited Owns 75–100% of shares
Rhosgoch Property Limited Owns 75–100% of shares
Stena Line Limited Owns 75–100% of shares
Anglesey Freeport Limited Owns 75–100% of shares
Stena Line Manning Services Limited Owns 75–100% of shares
Stena Line Ports (Loch Ryan) Limited This company Owns 75–100% of shares
Stena Line Ports Limited Owns 75–100% of shares
Parc Cybi Management Company Ltd Owns 75–100% of shares

Filings 143

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates25 August 2026
14 May 2026Appointment of a director
30 April 2026Full accounts31 December 2025
18 February 2026Change of details for a person with significant control
6 January 2026Satisfaction of a charge in full
Show all 143 filings

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