Sentinel Marine Investments Limited

ActiveSC322111 Private limited company
Incorporated
24 April 2007 (19 years)
Previously known as
Sentinel Marine Support Limited (until 2 May 2013)
Sentinel Marine Limited (until 9 April 2013)
Mountwest 745 Limited (until 26 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Chee Wee Chern
Chee Song Chern
Owned by
Cyan-Sentinel Holdings Limited
Accounts type
Small
Region
Scotland
Address
The Exchange 1 Eighth Floor
62 Market Street
Aberdeen
AB11 5PJ

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
28 April 2027
Last conf. stmt
14 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chern, Chee Wee
Director · Appointed 8 March 2024
Singaporean
Born September 1978 (48)
Chern, Chee Song
Director · Appointed 8 March 2024
Singaporean
Born March 1974 (52)
Mackinnons Solicitors LLP
Corporate Secretary · Appointed 31 March 2021
Officer history (8 former)
8 March 2024
Resigned Mitchell, Jonathan Clive as Director
8 March 2024
Resigned Deans, Rory Stuart as Director
8 March 2024
Resigned Black, John Alexander as Director
8 March 2024
Appointed Chern, Chee Wee as Director
8 March 2024
Appointed Chern, Chee Song as Director
17 August 2023
Resigned Slattery, Vincent Alfred as Director
1 April 2021
Appointed Black, John Alexander as Director
31 March 2021
Resigned Slattery, Vincent Alfred as Secretary
31 March 2021
Appointed Mackinnons Solicitors LLP as Corporate Secretary
11 February 2013
Appointed Slattery, Vincent Alfred as Director
11 February 2013
Appointed Mitchell, Jonathan Clive as Director
1 February 2013
Resigned Stronachs Secretaries Limited as Corporate Secretary
1 February 2013
Appointed Slattery, Vincent Alfred as Secretary
4 May 2008
Appointed Stronachs Secretaries Limited as Corporate Secretary
4 May 2008
Resigned Stronachs as Corporate Nominee Secretary
24 April 2007
Appointed Neilson, Ewan Craig as Nominee Director
24 April 2007
Resigned Neilson, Ewan Craig as Nominee Director
24 April 2007
Appointed Stronachs as Corporate Nominee Secretary
24 April 2007
Appointed Deans, Rory Stuart as Director

Ownership 1 active

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

Cyan-Sentinel Holdings Limited
Corporate entity · Notified 8 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
8 March 2024
Ceased Rory Stuart Deans — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts · dormant

Net Assets
£15,659,472
Cash
£176
Employees
2
Debt Ratio
0%
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2019 2025 £12,456,067 £15,659,472
Balance sheet detail
20252019
Fixed Assets£15,661,674£12,449,270
Current Assets£650£6,847
Debtors£472
Cash£176£6,375
Creditors (< 1 year)£2,852£50
Net Current Assets(£2,202)£6,797
Net Assets£15,659,472
Shareholder Funds£15,659,472£12,456,067

Filings

Filing history not loaded yet. See it on Companies House

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