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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Gray, Douglas Cowan
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2002-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Jonathan Niall Thornill
    Born in October 1990
    Individual (12 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Crichton, Gareth Logie
    Hotelier/Tourism And Transport Consultant born in October 1966
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 4
    Bremner, Philip Seymour
    Shipping Manager born in October 1961
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2015-08-24
    OF - Director → CIF 0
  • 5
    Adam, Ian
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Edward Stuart Thornill
    Born in October 1952
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Roberts, Edward Stuart Thornill
    Individual (17 offsprings)
    Officer
    ~ 1990-08-20
    OF - Secretary → CIF 0
  • 7
    Roberts, Edward Gordon Thornill
    Company Director born in December 1926
    Individual (3 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 8
    Mitchell, Alan
    Accountant born in July 1954
    Individual (14 offsprings)
    Officer
    1989-01-26 ~ 2021-03-10
    OF - Director → CIF 0
  • 9
    Ockendon, Evan
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Fitchett, Allan
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Roberts, Stuart James Thornill
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
  • 12
    Roberts, Edward Alexander Thornill
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2001-02-02 ~ now
    OF - Director → CIF 0
  • 13
    Mcsporran, James
    Director born in July 1959
    Individual (12 offsprings)
    Officer
    2019-05-01 ~ 2020-08-12
    OF - Director → CIF 0
  • 14
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    The Capitol, 431 Union Street, Aberdeen, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2007-09-18 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 15
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Secretary → CIF 0
  • 16
    STREAMLINE SHIPPING GROUP LIMITED
    - now SC131956
    STREAMLINE GROUP LIMITED - 1993-01-12
    ISANDCO TWO HUNDRED AND NINE LIMITED - 1991-07-04
    Streamline Terminal, Blaikies Quay, Aberdeen, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    IAIN SMITH & COMPANY
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04 06249716
    18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (5 parents, 193 offsprings)
    Officer
    1990-08-20 ~ 2007-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STREAMLINE SHIPPING AGENCIES LIMITED

Period: 1981-02-23 ~ now
Company number: SC073938
Registered name
STREAMLINE SHIPPING AGENCIES LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
2452024-01-01 ~ 2024-12-31
2282023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1,404,659 GBP2024-12-31
909,500 GBP2023-12-31
Amounts Owed to Related Parties
22,635 GBP2024-12-31
1,200 GBP2023-12-31
Turnover/Revenue
41,235,811 GBP2024-01-01 ~ 2024-12-31
36,893,082 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-30,327,169 GBP2024-01-01 ~ 2024-12-31
-27,371,596 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,908,642 GBP2024-01-01 ~ 2024-12-31
9,521,486 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,469,374 GBP2024-01-01 ~ 2024-12-31
-8,981,487 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,439,268 GBP2024-01-01 ~ 2024-12-31
539,999 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,284,425 GBP2024-01-01 ~ 2024-12-31
445,419 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
914,716 GBP2024-01-01 ~ 2024-12-31
275,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,801,042 GBP2024-12-31
5,236,016 GBP2023-12-31
Fixed Assets
5,801,042 GBP2024-12-31
5,236,016 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,792,669 GBP2024-12-31
8,289,123 GBP2023-12-31
Cash at bank and in hand
1,355,094 GBP2024-12-31
68,402 GBP2023-12-31
Current Assets
10,147,763 GBP2024-12-31
8,357,525 GBP2023-12-31
Net Current Assets/Liabilities
2,655,909 GBP2024-12-31
2,295,544 GBP2023-12-31
Total Assets Less Current Liabilities
8,456,951 GBP2024-12-31
7,531,560 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,377,773 GBP2024-12-31
Net Assets/Liabilities
3,813,707 GBP2024-12-31
2,898,991 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Retained earnings (accumulated losses)
3,713,707 GBP2024-12-31
2,798,991 GBP2023-12-31
2,623,791 GBP2023-01-01
Equity
3,813,707 GBP2024-12-31
2,898,991 GBP2023-12-31
2,723,791 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
914,716 GBP2024-01-01 ~ 2024-12-31
275,200 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-100,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
31,500 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
666,414 GBP2024-01-01 ~ 2024-12-31
719,582 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
10,062,636 GBP2024-01-01 ~ 2024-12-31
8,746,958 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,013,759 GBP2024-01-01 ~ 2024-12-31
895,433 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
11,541,194 GBP2024-01-01 ~ 2024-12-31
10,076,069 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,025,340 GBP2024-01-01 ~ 2024-12-31
980,673 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
311,211 GBP2024-01-01 ~ 2024-12-31
208,399 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
321,106 GBP2024-01-01 ~ 2024-12-31
104,765 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
100,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
190,000 GBP2024-12-31
190,000 GBP2023-12-31
Plant and equipment
2,364,190 GBP2024-12-31
2,075,030 GBP2023-12-31
Motor vehicles
3,326,741 GBP2024-12-31
2,254,757 GBP2023-12-31
Office equipment
320,815 GBP2024-12-31
328,997 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,794,386 GBP2024-12-31
6,393,733 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-162,721 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-214,872 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-447,097 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
284,557 GBP2023-12-31
Motor vehicles
505,640 GBP2023-12-31
Office equipment
166,590 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,157,717 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
325,200 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
646,212 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,154,903 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-109,728 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-164,271 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-319,276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
500,029 GBP2024-12-31
Motor vehicles
987,581 GBP2024-12-31
Office equipment
177,245 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,993,344 GBP2024-12-31
Property, Plant & Equipment
Buildings
190,000 GBP2024-12-31
190,000 GBP2023-12-31
Plant and equipment
1,864,161 GBP2024-12-31
1,790,473 GBP2023-12-31
Motor vehicles
2,339,160 GBP2024-12-31
1,749,117 GBP2023-12-31
Office equipment
143,570 GBP2024-12-31
162,407 GBP2023-12-31
Under hire purchased contracts or finance leases
1,954,001 GBP2024-12-31
1,441,141 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,353,764 GBP2024-12-31
6,318,676 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,404,659 GBP2024-12-31
947,680 GBP2023-12-31
Other Debtors
Current
79,866 GBP2024-12-31
35,486 GBP2023-12-31
Prepayments/Accrued Income
Current
954,380 GBP2024-12-31
987,281 GBP2023-12-31
Debtors
Current
8,792,669 GBP2024-12-31
8,289,123 GBP2023-12-31
Bank Overdrafts
-26,092 GBP2023-12-31
Cash and Cash Equivalents
1,355,094 GBP2024-12-31
42,310 GBP2023-12-31
Bank Overdrafts
Current
26,092 GBP2023-12-31
Other Remaining Borrowings
Current
453,336 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,557,907 GBP2024-12-31
3,381,237 GBP2023-12-31
Amounts owed to group undertakings
Current
541,681 GBP2024-12-31
545,602 GBP2023-12-31
Taxation/Social Security Payable
Current
981,917 GBP2024-12-31
867,376 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
845,819 GBP2024-12-31
608,431 GBP2023-12-31
Other Creditors
Current
221,420 GBP2024-12-31
497,594 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
889,774 GBP2024-12-31
135,649 GBP2023-12-31
Creditors
Current
7,491,854 GBP2024-12-31
6,061,981 GBP2023-12-31
Other Remaining Borrowings
Non-current
13,608 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
796,278 GBP2024-12-31
697,344 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,581,495 GBP2024-12-31
Creditors
Non-current
3,377,773 GBP2024-12-31
3,671,842 GBP2023-12-31
Total Borrowings
453,336 GBP2024-12-31
13,608 GBP2023-12-31
Minimum gross finance lease payments owing
1,642,096 GBP2024-12-31
1,305,775 GBP2023-12-31
Net Deferred Tax Liability/Asset
982,471 GBP2024-12-31
671,260 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
311,211 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,049,677 GBP2024-12-31
899,909 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
100,000 GBP2024-01-01 ~ 2024-12-31
100,000 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,078,079 GBP2024-12-31
864,000 GBP2023-12-31
Between one and five year
1,602,933 GBP2024-12-31
2,025,273 GBP2023-12-31
More than five year
1,724,762 GBP2024-12-31
1,953,167 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,405,774 GBP2024-12-31
4,842,440 GBP2023-12-31

Related profiles found in government register
  • STREAMLINE SHIPPING AGENCIES LIMITED
    Info
    Registered number SC073938
    Streamline Terminal, Blaikies Quay, Aberdeen AB11 5PU
    PRIVATE LIMITED COMPANY incorporated on 1981-02-23 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • STREAMLINE SHIPPING AGENCIES LIMITED
    S
    Registered number Sc073938
    Streamline Terminal, Blaikies Quay, Aberdeen, Scotland, AB1 1PU
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 1
  • STREAMLINE SHIPPING AGENCIES LIMITED
    S
    Registered number Sc073938
    Streamline Terminal, Blaikies Quay, Aberdeen, United Kingdom, AB1 2PU
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NORTH EAST STEVEDORING COMPANY LIMITED
    - now SC087732
    NORTH EAST STEVEDORING LIMITED - 1986-03-24
    ISANDCO NINE LIMITED - 1984-05-15
    Streamline Terminal, Blaikies Quay, Aberdeen
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    NORTHERN ISLES FREIGHTWAYS LIMITED
    - now SC076352
    SUN-LINE TRAVEL (ABERDEEN) LIMITED - 1990-08-30
    G.M. TRAVEL LIMITED - 1985-10-09
    Streamline Terminal, Blaikies Quay, Aberdeen, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    STREAMLINE FREIGHT LIMITED
    - now 05205416
    LINCS FORWARDING LIMITED - 2014-04-01
    One Fleet Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.