Stenloyal Limited ABERDEEN


Stenloyal Limited is a private limited company situated at Ullevi House Greenbank Crescent, East Tullos Industrial Estate, Aberdeen AB12 3BG. Incorporated on 1992-01-21, this 32-year-old company is run by 3 directors and 1 secretary.
Director Stuart W., appointed on 23 February 2018. Director Erik R., appointed on 31 March 2016. Director Peter C., appointed on 14 March 2008.
Switching the focus to secretaries, we can name: Stuart W., appointed on 31 March 2011.
The company is officially classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100), "extraction of natural gas" (Standard Industrial Classification code: 6200). According to CH database there was a change of name on 1996-01-23 and their previous name was Ben Line Offshore Contractors (Drilling) Limited.
The latest confirmation statement was sent on 2022-11-15 and the due date for the following filing is 2023-11-29. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Stenloyal Limited Address / Contact

Office Address Ullevi House Greenbank Crescent
Office Address2 East Tullos Industrial Estate
Town Aberdeen
Post code AB12 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC136129
Date of Incorporation Tue, 21st Jan 1992
Industry Support activities for petroleum and natural gas extraction
Industry Extraction of natural gas
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Stuart W.

Position: Director

Appointed: 23 February 2018

Erik R.

Position: Director

Appointed: 31 March 2016

Stuart W.

Position: Secretary

Appointed: 31 March 2011

Peter C.

Position: Director

Appointed: 14 March 2008

Staffan H.

Position: Director

Appointed: 25 November 2005

Resigned: 22 February 2021

Tom W.

Position: Director

Appointed: 10 January 1996

Resigned: 31 December 2016

George C.

Position: Secretary

Appointed: 10 January 1996

Resigned: 31 March 2011

Svante C.

Position: Director

Appointed: 10 January 1996

Resigned: 14 March 2008

Peter O.

Position: Director

Appointed: 10 January 1996

Resigned: 25 November 2005

Bryan F.

Position: Director

Appointed: 02 August 1993

Resigned: 10 January 1996

David G.

Position: Secretary

Appointed: 28 December 1992

Resigned: 10 January 1996

David W.

Position: Director

Appointed: 29 January 1992

Resigned: 10 January 1996

William T.

Position: Director

Appointed: 29 January 1992

Resigned: 10 January 1996

Ian S.

Position: Secretary

Appointed: 29 January 1992

Resigned: 28 December 1992

Richard T.

Position: Director

Appointed: 29 January 1992

Resigned: 26 February 1993

Dawn P.

Position: Director

Appointed: 21 January 1992

Resigned: 29 January 1992

Jillian G.

Position: Director

Appointed: 21 January 1992

Resigned: 29 January 1992

Dawn P.

Position: Secretary

Appointed: 21 January 1992

Resigned: 29 January 1992

Stephen M.

Position: Nominee Director

Appointed: 21 January 1992

Resigned: 21 January 1992

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Stena Drilling (Holdings) Limited from Aberdeen, Scotland. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Stena Drilling (Holdings) Limited

Ullevi House Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 0283165
Notified on 1 June 2016
Nature of control: significiant influence or control

Company previous names

Ben Line Offshore Contractors (drilling) January 23, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 14th, August 2023
Free Download (5 pages)

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