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
    Roberts, Edward Stuart Thornill
    Director 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gray, Douglas Cowan
    Managing Director born in October 1962
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 3
    Ockendon, Evan
    Finance Director 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
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-27 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Mcsporran, James
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2020-08-12
    OF - director → CIF 0
  • 2
    Mitchell, Alan
    Accountant born in July 1954
    Individual (6 offsprings)
    Officer
    1993-02-12 ~ 2021-03-10
    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
    Corporate (2 parents, 284 offsprings)
    Officer
    2007-09-18 ~ 2017-10-27
    PE - secretary → CIF 0
  • 5
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
360,946 GBP2023-12-31
360,946 GBP2022-12-31
Fixed Assets
360,946 GBP2023-12-31
360,946 GBP2022-12-31
Debtors
Current
147,073 GBP2023-12-31
147,073 GBP2022-12-31
Current Assets
147,073 GBP2023-12-31
147,073 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,001 GBP2023-12-31
-1,001 GBP2022-12-31
Net Current Assets/Liabilities
146,072 GBP2023-12-31
146,072 GBP2022-12-31
Total Assets Less Current Liabilities
507,018 GBP2023-12-31
507,018 GBP2022-12-31
Net Assets/Liabilities
507,018 GBP2023-12-31
507,018 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
500,000 GBP2022-01-01
Retained earnings (accumulated losses)
7,018 GBP2023-12-31
7,018 GBP2022-12-31
7,018 GBP2022-01-01
Profit/Loss
400,000 GBP2023-01-01 ~ 2023-12-31
400,000 GBP2022-01-01 ~ 2022-12-31
Equity
507,018 GBP2023-12-31
507,018 GBP2022-12-31
507,018 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
400,000 GBP2023-01-01 ~ 2023-12-31
400,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-01-01 ~ 2023-12-31
-400,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-400,000 GBP2023-01-01 ~ 2023-12-31
-400,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
147,073 GBP2023-12-31
147,073 GBP2022-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Minimum gross finance lease payments owing
1,305,775 GBP2023-12-31
621,010 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-12-31
500,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 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 - 1991-07-04
    Registered number SC131956
    Streamline Terminal, Blaikies Quay, Aberdeen AB11 5PU
    Private Limited Company incorporated on 1991-05-22 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    NORTH EAST STEVEDORING LIMITED - 1986-03-24
    ISANDCO NINE LIMITED - 1984-05-15
    Streamline Terminal, Blaikies Quay, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2018-11-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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
    Corporate (9 parents)
    Equity (Company account)
    3,350,279 GBP2023-12-31
    Person with significant control
    2022-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    ECOHAULAGE LTD - 2015-03-19
    One Fleet Place, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    127,404 GBP2023-01-01 ~ 2023-12-31
    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
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    LINCS FORWARDING LIMITED - 2014-04-01
    One Fleet Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2018-11-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    Streamline Terminal, Blaikies Quay, Aberdeen, Scotland
    Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    2,898,991 GBP2023-12-31
    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 3
  • 1
    NORTH EAST STEVEDORING LIMITED - 1986-03-24
    ISANDCO NINE LIMITED - 1984-05-15
    Streamline Terminal, Blaikies Quay, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-11-29
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    SUN-LINE TRAVEL (ABERDEEN) LIMITED - 1990-08-30
    G.M. TRAVEL LIMITED - 1985-10-09
    Streamline Terminal, Blaikies Quay, Aberdeen, Scotland
    Corporate (9 parents)
    Equity (Company account)
    3,350,279 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-29
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    2018-11-29 ~ 2022-12-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    LINCS FORWARDING LIMITED - 2014-04-01
    One Fleet Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-11-29
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.