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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
Active 4
  • 1
    Gray, Douglas Cowan
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Edward Stuart Thornill
    Born in October 1952
    Individual (17 offsprings)
    Officer
    1993-02-12 ~ now
    OF - Director → CIF 0
    Edward Stuart Thornill Roberts
    Born in October 1952
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Ockendon, Evan
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-10-27 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mitchell, Alan
    Accountant born in July 1954
    Individual (6 offsprings)
    Officer
    1993-02-12 ~ 2021-03-10
    OF - Director → CIF 0
  • 2
    Mcsporran, James
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2020-08-12
    OF - Director → CIF 0
  • 3
    Roxburgh, Roy
    Born in September 1950
    Individual (1 offspring)
    Officer
    1991-05-22 ~ 1993-02-12
    OF - Nominee Director → CIF 0
  • 4
    The Capitol, 431 Union Street, Aberdeen, United Kingdom
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2007-09-18 ~ 2017-10-27
    PE - Secretary → CIF 0
  • 5
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04
    18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    10,454 GBP2024-05-31
    Officer
    1991-05-22 ~ 2007-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STREAMLINE SHIPPING GROUP LIMITED

Previous names
STREAMLINE GROUP LIMITED - 1993-01-12
ISANDCO TWO HUNDRED AND NINE LIMITED - 1991-07-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
360,946 GBP2024-12-31
360,946 GBP2023-12-31
Fixed Assets
360,946 GBP2024-12-31
360,946 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,096,350 GBP2024-12-31
Current, Amounts falling due within one year
147,073 GBP2023-12-31
Current Assets
3,096,350 GBP2024-12-31
147,073 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,001 GBP2023-12-31
Net Current Assets/Liabilities
3,096,350 GBP2024-12-31
146,072 GBP2023-12-31
Total Assets Less Current Liabilities
3,457,296 GBP2024-12-31
507,018 GBP2023-12-31
Net Assets/Liabilities
3,457,296 GBP2024-12-31
507,018 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2023-01-01
Retained earnings (accumulated losses)
2,957,296 GBP2024-12-31
7,018 GBP2023-12-31
7,018 GBP2023-01-01
Profit/Loss
3,350,278 GBP2024-01-01 ~ 2024-12-31
400,000 GBP2023-01-01 ~ 2023-12-31
Equity
3,457,296 GBP2024-12-31
507,018 GBP2023-12-31
507,018 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,350,278 GBP2024-01-01 ~ 2024-12-31
400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-400,000 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
360,946 GBP2024-12-31
360,946 GBP2024-01-01
Amounts Owed by Group Undertakings
Current
3,096,350 GBP2024-12-31
147,073 GBP2023-12-31
Debtors
Current
3,096,350 GBP2024-12-31
147,073 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
Other Creditors
Current
1 GBP2023-12-31
Creditors
Current
1,001 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
500,000 GBP2024-01-01 ~ 2024-12-31
500,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • STREAMLINE SHIPPING GROUP LIMITED
    Info
    STREAMLINE GROUP LIMITED - 1993-01-12
    ISANDCO TWO HUNDRED AND NINE LIMITED - 1993-01-12
    Registered number SC131956
    Streamline Terminal, Blaikies Quay, Aberdeen AB11 5PU
    PRIVATE LIMITED COMPANY incorporated on 1991-05-22 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • STREAMLINE SHIPPING GROUP LIMITED
    S
    Registered number Sc131956
    Streamline Terminal, Blaikies Quay, Aberdeen, Ab1 1pu, United Kingdom
    Private Limited Company in Register Of Companies (Uk), United Kingdom
    CIF 1
  • STREAMLINE SHIPPING GROUP LIMITED
    S
    Registered number Sc131956
    Streamline Terminal, Blaikies Quay, Aberdeen, Scotland, AB1 1PU
    Private Limited Company in Companies House, Scotland
    CIF 2
    Private Limited Company in Registrar Of Companies Uk, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    RULEWAVE LIMITED - 1990-05-15
    ROTRANS FREIGHT SERVICES LIMITED - 1986-04-10
    Streamline Terminal, Blaikies Quay, Aberdeen
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    NORTH EAST STEVEDORING LIMITED - 1986-03-24
    ISANDCO NINE LIMITED - 1984-05-15
    Streamline Terminal, Blaikies Quay, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2018-11-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    SUN-LINE TRAVEL (ABERDEEN) LIMITED - 1990-08-30
    G.M. TRAVEL LIMITED - 1985-10-09
    Streamline Terminal, Blaikies Quay, Aberdeen, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-12-31 ~ now
    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
  • 4
    TORRY TRAVEL LIMITED - 1989-05-15
    SUN-LINE TRAVEL (ABERDEEN) LIMITED - 1985-10-09
    MELSENYA LIMITED - 1984-02-13
    Streamline Terminal, Blaikies Quay, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2018-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    ISANDCO THREE HUNDRED AND FIFTY SIX LIMITED - 2000-06-26
    Streamline Terminal, Blaikies Quay, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ECOHAULAGE LTD - 2015-03-19
    One Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -188,314 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-12-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    ISANDCO FIFTEEN LIMITED - 1984-06-25
    Streamline Terminal, Blaikies Quay, Aberdeen
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    LINCS FORWARDING LIMITED - 2014-04-01
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2018-11-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    Streamline Terminal, Blaikies Quay, Aberdeen, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    3,813,707 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • SUN-LINE TRAVEL (ABERDEEN) LIMITED - 1990-08-30
    G.M. TRAVEL LIMITED - 1985-10-09
    Streamline Terminal, Blaikies Quay, Aberdeen, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-11-29 ~ 2022-12-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.