Stirling Offshore Limited
Company SC041594 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jesus Llorca Rodriguez Director · appointed 2018
- Rory James Alger Director · appointed 2021
Directors past 6 years
- Jesus Llorca Rodriguez Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jesus Llorca Rodriguez Director · appointed 2018
- Rory James Alger Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Seacor Capital (UK) Limited 2 shared directors
- Seacor Marine (International) Limited 2 shared directors
- Stirling Shipping Company Limited 2 shared directors
- Stirling Shipping Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC041594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/1965 |
| Address | C/O STIRLING & GILMOUR, PAVILION COURT, 45 KILBOWIE ROAD, CLYDEBANK, DUNBARTONSHIRE, G81 1BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stirling Shipping Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Rory James Alger Director · appointed 2021
- Thomas Paul Wilkinson Secretary · appointed 2019
- Jesus Llorca Rodriguez Director · appointed 2018
Show 16 former officers
- John Patrick Anniss Director · appointed 2018 · resigned 2021
- Clyde Martin Camburn Director · appointed 2005 · resigned 2018
- Steven Morton Alais Secretary · appointed 2002 · resigned 2019
- John Matthew Gellert Director · appointed 2001 · resigned 2018
- Richard James Ryan Director · appointed 2001 · resigned 2012
- Rodney Desmonde Morgan Lenthall Director · appointed 2001 · resigned 2004
- Kenneth Caldwell Cadenhead Director · appointed 1995 · resigned 1998
- William Briggs Lauchlan Director · appointed 1995 · resigned 1996
- David George Baird Secretary · appointed 1995 · resigned 2002
- Patrick Charles Lorne Harrison Director · appointed 1994 · resigned 1996
- Kenneth Malcolm Macdonald Director · appointed 1994 · resigned 1996
- James Anthony Frank Cowderoy Director · appointed 1994 · resigned 2002
- Glen Douglas William Swire Director · resigned 1989
- Peter Jeffrey Wordie Director · resigned 1993
- Iain Victor Robinson Harrison Director · resigned 1996
- Andrew George Wilson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record