STENA LINE PORTS (LOCH RYAN) LIMITED
SC286272 · Active · Ltd · 21 yrs · Glasgow
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 8 Sept 2026).
Next accounts
30 Sept 2027
Next confirmation
8 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
STENA LINE PORTS (LOCH RYAN) LIMITED
SC286272Active· Ltd· Scotland· 2005-06-15Incorporated 2005-06-15Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- WEST, Sarah· DirectorAppointed 2026-05-13
- GRAY, Douglas Alexander· DirectorAppointed 2022-12-01
- NOREN, Hans Erik· DirectorResigned 2022-05-25
- FERNANDEZ-ARES, Sindo Dominic· DirectorAppointed 2021-11-30
GRAY, Douglas Alexander
Secretary
- Appointed
- 2019-10-22
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DERENSTRAND, Anna Marica
Director
- Appointed
- 2014-10-13
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 10/1967
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FERNANDEZ-ARES, Sindo Dominic
Director
- Appointed
- 2021-11-30
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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GRAY, Douglas Alexander
Director
- Appointed
- 2022-12-01
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1978
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HAMPTON, Ian James
Director
- Appointed
- 2018-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1981
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MARTENSSON, Ulf Niklas
Director
- Appointed
- 2014-10-13
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 01/1971
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WEST, Sarah
Director
- Appointed
- 2026-05-13
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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CASEY, Wilma Jane
Secretary
- Appointed
- 2008-02-01
- Resigned
- 2008-10-08
- Nationality
- British
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EYLEY, John Edwin
Secretary
- Appointed
- 2005-06-15
- Resigned
- 2008-02-01
- Nationality
- British
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STRACEY, Leslie David
Secretary
- Appointed
- 2008-10-08
- Resigned
- 2019-10-22
- Nationality
- British
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2005-06-15
- Resigned
- 2005-06-15
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AKERLUND, John Robert
Director
- Appointed
- 2008-10-08
- Resigned
- 2011-09-29
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 05/1952
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BARR, Andrew Duncan
Director
- Appointed
- 2005-06-15
- Resigned
- 2007-08-28
- Nationality
- British
- Born
- 09/1946
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BARR, John Drummond
Director
- Appointed
- 2005-06-15
- Resigned
- 2008-10-08
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1943
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BLOMDAHL, Per Gunnar
Director
- Appointed
- 2008-10-08
- Resigned
- 2012-11-30
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 05/1955
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CHEEVERS, William Francis Philip
Director
- Appointed
- 2007-05-24
- Resigned
- 2008-10-08
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 10/1961
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HAMILL, Stephen Andrew Samuel
Director
- Appointed
- 2007-05-24
- Resigned
- 2008-10-08
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 11/1957
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HELGESSON, Ola
Director
- Appointed
- 2011-06-01
- Resigned
- 2014-10-13
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 04/1968
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KOITRAND, Bjarne Erik, Technical Operation Director
Director
- Appointed
- 2011-11-14
- Resigned
- 2014-10-13
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 10/1969
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MACDONALD, Ronald Sutherland
Director
- Appointed
- 2005-06-15
- Resigned
- 2008-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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MACLEOD, Kenneth
Director
- Appointed
- 2010-01-01
- Resigned
- 2016-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1943
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MCGRATH, Michael Andre
Director
- Appointed
- 2008-10-08
- Resigned
- 2014-03-03
- Nationality
- Swedish
- Residence
- Northern Ireland
- Born
- 11/1961
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NOREN, Hans Erik
Director
- Appointed
- 2016-02-01
- Resigned
- 2022-05-25
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 01/1957
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OLSSON, Jan Ake Christer
Director
- Appointed
- 2008-10-08
- Resigned
- 2011-06-01
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 03/1949
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RUSH, Anthony John
Director
- Appointed
- 2005-06-15
- Resigned
- 2007-02-19
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1946
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STRACEY, Leslie David
Director
- Appointed
- 2008-10-08
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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PINSENT MASONS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2005-06-15
- Resigned
- 2005-06-15
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