SENTINEL MARINE LIMITED

SENTINEL MARINE LIMITED is an active private limited company, incorporated on 10 April 2013. The nature of the business is Activities of head offices. The company's registered office is on Market Street, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SENTINEL MARINE LIMITED has no previous names. The company has 39 mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	THE EXCHANGE 1 EIGHTHFLOOR
Address Line 2	62 MARKET STREET
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB11 5PJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	39
Number of Outstanding Charges	6
Number of Satisfied Charges	33
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

SENTINEL MARINE LIMITED

Directors

(The company's officers)

MR JOHN ALEXANDER BLACK

(~56 year old British national)

THE EXCHANGE 1 EIGHTHFLOOR, 62 MARKET STREET, ABERDEEN, AB11 5PJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2021

CHEE WEE CHERN

(~45 year old Singaporean national)

9 RAFFLES PLACE, #22-02 REPUBLIC PLAZA, 048619, SINGAPORE

Current Director
Gives occupation as PRIVATE EQUITY
Usually resident in SINGAPORE

Appointed on 08/03/2024

MR RORY STUART DEANS

(~61 year old British national)

THE EXCHANGE 1 EIGHTHFLOOR, 62 MARKET STREET, ABERDEEN, AB11 5PJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/04/2013

KENG LIN LEE

(~49 year old Singaporean national)

9 RAFFLES PLACE, #22-02 REPUBLIC PLAZA, 048619, SINGAPORE

Current Director
Gives occupation as MARITIME & TRANSPORTATION
Usually resident in SINGAPORE

Appointed on 08/03/2024

MR JONATHAN CLIVE MITCHELL

(~57 year old British national)

THE EXCHANGE 1 EIGHTHFLOOR, 62 MARKET STREET, ABERDEEN, AB11 5PJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/04/2013

MACKINNONS SOLICITORS LLP

14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND

Current Secretary

Appointed on 01/04/2021

Connections

(Shared officers)

ABERDEEN HEAT AND POWER COMPANY LIMITED

MR JOHN ALEXANDER BLACK

ANDERSON ANDERSON & BROWN AUDIT LLP

MR JOHN ALEXANDER BLACK

CYAN-SENTINEL HOLDINGS LIMITED

MR RORY STUART DEANS

GENNY HIRE LIMITED

MR RORY STUART DEANS

JOHN F DALY ASSOCIATES LIMITED

MR JOHN ALEXANDER BLACK

KENFIELD PROPERTIES LLP

MR RORY STUART DEANS

R DAVIDSON LIMITED

MR RORY STUART DEANS

SENTINEL CREWING LIMITED

MR JOHN ALEXANDER BLACK
MR RORY STUART DEANS
MR JONATHAN CLIVE MITCHELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)