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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
    Roberts, Edward Stuart Thornill
    Born in October 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1993-02-12 ~ now
    OF - Director → CIF 0
    Edward Stuart Thornill Roberts
    Born in October 1952
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ockendon, Evan
    Born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Douglas Cowan
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 524 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mitchell, Alan
    Accountant born in July 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-02-12 ~ 2021-03-10
    OF - Director → CIF 0
  • 2
    Roxburgh, Roy
    Born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-22 ~ 1993-02-12
    OF - Nominee Director → CIF 0
  • 3
    Mcsporran, James
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2020-08-12
    OF - Director → CIF 0
  • 4
    icon of addressThe Capitol, 431 Union Street, Aberdeen, United Kingdom
    Active Corporate (2 parents, 290 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
    icon of address18-20 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
    icon of addressStreamline Terminal, Blaikies Quay, Aberdeen AB11 5PU
    PRIVATE LIMITED COMPANY incorporated on 1991-05-22 (34 years 6 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
    icon of addressStreamline 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
    icon of addressStreamline Terminal, Blaikies Quay, Aberdeen, Scotland, AB1 1PU
    Private Limited Company in Registrar Of Companies Uk, Scotland
    CIF 2
  • STREAMLINE SHIPPING GROUP LIMITED
    S
    Registered number Sc131956
    icon of addressStreamline Terminal, Blaikies Quay, Aberdeen, Scotland, AB1 2PU
    Private Limited Company in The Register Of Companies, Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ROTRANS FREIGHT SERVICES LIMITED - 1986-04-10
    RULEWAVE LIMITED - 1990-05-15
    icon of addressStreamline Terminal, Blaikies Quay, Aberdeen
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    NORTH EAST STEVEDORING LIMITED - 1986-03-24
    ISANDCO NINE LIMITED - 1984-05-15
    icon of addressStreamline Terminal, Blaikies Quay, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    MELSENYA LIMITED - 1984-02-13
    TORRY TRAVEL LIMITED - 1989-05-15
    SUN-LINE TRAVEL (ABERDEEN) LIMITED - 1985-10-09
    icon of addressStreamline Terminal, Blaikies Quay, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 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
  • 4
    ISANDCO THREE HUNDRED AND FIFTY SIX LIMITED - 2000-06-26
    icon of addressStreamline Terminal, Blaikies Quay, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ECOHAULAGE LTD - 2015-03-19
    icon of addressOne 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
    icon of calendar 2017-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    ISANDCO FIFTEEN LIMITED - 1984-06-25
    icon of addressStreamline Terminal, Blaikies Quay, Aberdeen
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    LINCS FORWARDING LIMITED - 2014-04-01
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressStreamline Terminal, Blaikies Quay, Aberdeen, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    3,813,707 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • SUN-LINE TRAVEL (ABERDEEN) LIMITED - 1990-08-30
    G.M. TRAVEL LIMITED - 1985-10-09
    icon of addressStreamline Terminal, Blaikies Quay, Aberdeen, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-29 ~ 2022-12-31
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.