Scot Explorer Shipping Limited


Scot Explorer Shipping started in year 2004 as Private Limited Company with registration number SC270704. The Scot Explorer Shipping company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 41 Culduthel Road. Postal code: IV2 4AT.

The firm has 6 directors, namely Robert M., Stuart C. and Glenda C. and others. Of them, Alexander C. has been with the company the longest, being appointed on 14 July 2004 and Robert M. has been with the company for the least time - from 30 January 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John L. who worked with the the firm until 1 May 2014.

Scot Explorer Shipping Limited Address / Contact

Office Address 41 Culduthel Road
Office Address2 Inverness
Town
Post code IV2 4AT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC270704
Date of Incorporation Wed, 14th Jul 2004
Industry Sea and coastal freight water transport
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Robert M.

Position: Director

Appointed: 30 January 2024

Stuart C.

Position: Director

Appointed: 01 May 2014

Glenda C.

Position: Director

Appointed: 02 August 2004

Peter M.

Position: Director

Appointed: 02 August 2004

Roy B.

Position: Director

Appointed: 02 August 2004

Alexander C.

Position: Director

Appointed: 14 July 2004

Marion O.

Position: Director

Appointed: 02 May 2007

Resigned: 30 January 2024

Anthony D.

Position: Director

Appointed: 02 August 2004

Resigned: 26 March 2007

Mma Nominees Limited

Position: Nominee Director

Appointed: 14 July 2004

Resigned: 14 July 2004

John L.

Position: Director

Appointed: 14 July 2004

Resigned: 01 May 2014

Shepherd & Wedderburn Secretaries Limited

Position: Corporate Secretary

Appointed: 14 July 2004

Resigned: 14 July 2004

John L.

Position: Secretary

Appointed: 14 July 2004

Resigned: 01 May 2014

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Scotline Marine Holdings Ltd from Inverness, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Scotline Marine Holdings Ltd

41 Culduthel Road, Inverness, IV2 4AT, Scotland

Legal authority Limited Company
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc161473
Notified on 22 July 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
On Tue, 30th Jan 2024 new director was appointed.
filed on: 5th, February 2024
Free Download (2 pages)

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