GULFMARK NORTH SEA LIMITED

Company summary

Company number: 02625893
Status: ACTIVE
Incorporated / age: 26 June 199135 years
Registered office: C/O Hunters Law Llp 9 New Square, Lincoln's Inn, London, WC2A 3QN, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 9 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 06:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Hunters Law Llp 9 New Square, Lincoln's Inn, London, WC2A 3QN, United Kingdom
Nature of business
Sea and coastal freight water transport

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCINTOSH GEDDES, Ewan ACTIVE	Secretary	31 Dec 2007				22, Redmire Avenue, Aberdeen, Aberdeenshire, AB12 4AJ, Scotland
HUNTERS CO SEC LTD ACTIVE	Secretary	18 Jul 2008				C/O Hunters Law Llp, 9 New Square, Lincoln's Inn, London, WC2A 3QN, United Kingdom
KNEEN, Quintin Venable ACTIVE	Director	22 Dec 2009		United States	October 1965	C/O Hunters Law Llp, 9 New Square, Lincoln's Inn, London, WC2A 3QN, United Kingdom
MCINTOSH GEDDES, Ewan ACTIVE	Director	31 Dec 2007		Scotland	July 1969	22, Redmire Avenue, Aberdeen, Aberdeenshire, AB12 4AJ, Scotland
WILSON, Steven Ronald ACTIVE	Director	08 Jul 2015		Scotland	July 1965	C/O Hunters Law Llp, 9 New Square, Lincoln's Inn, London, WC2A 3QN, United Kingdom
MASHINSKI, Carla Suzanne RESIGNED	Secretary	14 May 2004	18 Jul 2008			6915 Escondido, Drive, Houston, Texas Tx 77083, Usa
MITCHELL, Kevin Dale RESIGNED	Secretary	26 Aug 1996	14 May 2004			3850 Willow Spring, Houston, Texas, 77080, Usa
RIVERSIDE SECURITIES LIMITED RESIGNED	Secretary	03 Jul 1991	31 Dec 2007			10 Charlotte Road, London, SW13 9QJ
BUTTERS, David Joseph RESIGNED	Director	14 Nov 1991	06 Sep 2006		September 1940	215 East 72nd Street, New York, Ny 10021, Usa
DARE, David William RESIGNED	Director	26 Jun 1991	30 Dec 2007		December 1930	10 Charlotte Road, Barnes, London, SW13 9QJ
GUTHRIE, Edward Austin RESIGNED	Director	13 Jul 2001	22 Dec 2009		August 1944	12306 Francel Lane, Cypress, Harris County 77429-6039, United States
KENNEDY, Perry RESIGNED	Director	18 Jul 2008	08 Jul 2015	Scotland	November 1961	9 Woodlands Park, Woodlands Of Durris, Banchory, Aberdeenshire, AB31 6BF
MACCOLL, Aase Marie Larsen RESIGNED	Director	13 Jul 2001	19 Sep 2005		November 1960	Vestregaten 7a, Sandnes, 43047, Norway
PIERCE, Frank Richard RESIGNED	Director	17 Oct 1991	08 Apr 1999		December 1949	8222 Tricia Court, Houston, Texas 77040, FOREIGN, Usa
STREETER, Bruce Allen RESIGNED	Director	14 Nov 1991	04 Jun 2013	Usa	July 1948	11640 Noblewood Crest Lane, Houston, Tx 77083, Usa
WILSON, David Alan RESIGNED	Director	30 Jan 2008	12 Jan 2016	United Kingdom	November 1959	Hill House Farm, Hartley Wespall, Basingstoke, Hampshire, RG27 0BE

MCINTOSH GEDDES, Ewan ACTIVE
Role: Secretary
Appointed on: 31 Dec 2007
Address: 22, Redmire Avenue, Aberdeen, Aberdeenshire, AB12 4AJ, Scotland

HUNTERS CO SEC LTD ACTIVE
Role: Secretary
Appointed on: 18 Jul 2008
Address: C/O Hunters Law Llp, 9 New Square, Lincoln's Inn, London, WC2A 3QN, United Kingdom

KNEEN, Quintin Venable ACTIVE
Role: Director
Appointed on: 22 Dec 2009
Country of Residence: United States
Date of birth: October 1965
Address: C/O Hunters Law Llp, 9 New Square, Lincoln's Inn, London, WC2A 3QN, United Kingdom

MCINTOSH GEDDES, Ewan ACTIVE
Role: Director
Appointed on: 31 Dec 2007
Country of Residence: Scotland
Date of birth: July 1969
Address: 22, Redmire Avenue, Aberdeen, Aberdeenshire, AB12 4AJ, Scotland

WILSON, Steven Ronald ACTIVE
Role: Director
Appointed on: 08 Jul 2015
Country of Residence: Scotland
Date of birth: July 1965
Address: C/O Hunters Law Llp, 9 New Square, Lincoln's Inn, London, WC2A 3QN, United Kingdom

MASHINSKI, Carla Suzanne RESIGNED
Role: Secretary
Appointed on: 14 May 2004
Resigned on: 18 Jul 2008
Address: 6915 Escondido, Drive, Houston, Texas Tx 77083, Usa

MITCHELL, Kevin Dale RESIGNED
Role: Secretary
Appointed on: 26 Aug 1996
Resigned on: 14 May 2004
Address: 3850 Willow Spring, Houston, Texas, 77080, Usa

RIVERSIDE SECURITIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Jul 1991
Resigned on: 31 Dec 2007
Address: 10 Charlotte Road, London, SW13 9QJ

BUTTERS, David Joseph RESIGNED
Role: Director
Appointed on: 14 Nov 1991
Resigned on: 06 Sep 2006
Date of birth: September 1940
Address: 215 East 72nd Street, New York, Ny 10021, Usa

DARE, David William RESIGNED
Role: Director
Appointed on: 26 Jun 1991
Resigned on: 30 Dec 2007
Date of birth: December 1930
Address: 10 Charlotte Road, Barnes, London, SW13 9QJ

GUTHRIE, Edward Austin RESIGNED
Role: Director
Appointed on: 13 Jul 2001
Resigned on: 22 Dec 2009
Date of birth: August 1944
Address: 12306 Francel Lane, Cypress, Harris County 77429-6039, United States

KENNEDY, Perry RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 08 Jul 2015
Country of Residence: Scotland
Date of birth: November 1961
Address: 9 Woodlands Park, Woodlands Of Durris, Banchory, Aberdeenshire, AB31 6BF

MACCOLL, Aase Marie Larsen RESIGNED
Role: Director
Appointed on: 13 Jul 2001
Resigned on: 19 Sep 2005
Date of birth: November 1960
Address: Vestregaten 7a, Sandnes, 43047, Norway

PIERCE, Frank Richard RESIGNED
Role: Director
Appointed on: 17 Oct 1991
Resigned on: 08 Apr 1999
Date of birth: December 1949
Address: 8222 Tricia Court, Houston, Texas 77040, FOREIGN, Usa

STREETER, Bruce Allen RESIGNED
Role: Director
Appointed on: 14 Nov 1991
Resigned on: 04 Jun 2013
Country of Residence: Usa
Date of birth: July 1948
Address: 11640 Noblewood Crest Lane, Houston, Tx 77083, Usa

WILSON, David Alan RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 12 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Hill House Farm, Hartley Wespall, Basingstoke, Hampshire, RG27 0BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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