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Stena Line Ports (Loch Ryan) Limited

Stena Line Ports (Loch Ryan) Limited is an active company incorporated on 15 June 2005 with the registered office located in Glasgow, City of Glasgow. Stena Line Ports (Loch Ryan) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC286272
Private limited company
Scottish Company
Age
20 years
Incorporated 15 June 2005
Size
Unreported
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
45 Finnieston Street
Sky Park 5
Glasgow
G3 8HQ
Scotland
Same address for the past 6 years
Telephone
08447707070
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
Sindo Dominic Fernandez-Ares
Director • Director • Managing Director • British • Lives in England • Born in Nov 1973
Mr Douglas Alexander Gray
Secretary • Director • Finance Director • British • Lives in Scotland • Born in Sep 1978
ULF Niklas Martensson
Director • Chief Executive • Swedish • Lives in Sweden • Born in Jan 1971
Anna Marica Derenstrand
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Oct 1967
Ian James Hampton
Director • Chief Operating Officer Fleet & Governme • British • Lives in UK • Born in Mar 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stena Line Ports Limited
Anna Marica Derenstrand, ULF Niklas Martensson, and 4 more are mutual people.
Active
Stena Line (UK) Limited
Anna Marica Derenstrand, ULF Niklas Martensson, and 4 more are mutual people.
Active
Stena Line Limited
ULF Niklas Martensson, Ian James Hampton, and 3 more are mutual people.
Active
Stena Line Manning Services Limited
Anna Marica Derenstrand, Ian James Hampton, and 3 more are mutual people.
Active
Anglesey Land Holdings Limited
Ian James Hampton, Douglas Alexander Gray, and 1 more are mutual people.
Active
Anglesey Freeport Limited
Ian James Hampton and Douglas Alexander Gray are mutual people.
Active
Stena Evolution Limited
Douglas Alexander Gray and Sindo Dominic Fernandez-Ares are mutual people.
Active
Swedish Chamber Of Commerce For The United Kingdom
Sindo Dominic Fernandez-Ares is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.54M
Increased by £2.53M (+23027%)
Turnover
£14.25M
Increased by £810K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£78.16M
Decreased by £78K (-0%)
Total Liabilities
-£13.78M
Decreased by £4.41M (-24%)
Net Assets
£64.37M
Increased by £4.33M (+7%)
Debt Ratio (%)
18%
Decreased by 5.62% (-24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Aug 2025
Full Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Aug 2024
Mr Sindo Dominic Fernandez-Ares Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Aug 2023
Charge Satisfied
2 Years 10 Months Ago on 23 Dec 2022
New Charge Registered
2 Years 10 Months Ago on 22 Dec 2022
Mr Douglas Gray Details Changed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 25 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 26 Aug 2024
Director's details changed for Mr Sindo Dominic Fernandez-Ares on 3 June 2024
Submitted on 3 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 10 May 2024
Full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Memorandum and Articles of Association
Submitted on 8 Sep 2023
Resolutions
Submitted on 8 Sep 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 28 Aug 2023
Registration of charge SC2862720007, created on 22 December 2022
Submitted on 23 Dec 2022
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Repayment History
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