STENA EXPLORER LIMITED

Company summary

2 outstanding charges

Company number: SC059678
Status: DISSOLVED
Incorporated / age: 26 March 197640 years
Registered office: Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, G81 2QR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 2 September 2026 at 02:45 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
Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, G81 2QR
Nature of business
Sea and coastal passenger water transport
Previous company names
MELVILLE STREET LEASING(EDINBURGH)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKSON, Stephen Robert, Mr. ACTIVE	Secretary	15 Dec 2004				Tigrisstraat 4, 1827 Kg Alkmaar, Netherlands
CLARKSON, Stephen Robert, Mr. ACTIVE	Director	15 Dec 2004		Netherlands	January 1957	Tigrisstraat 4, 1827 Kg Alkmaar, Netherlands
VAN DER MAAS, Jens ACTIVE	Director	31 Jul 2011		Netherlands	August 1969	Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, G81 2QR
FERRIE, Joyce RESIGNED	Secretary	12 Jun 1998	17 Nov 1999			11 Seaside Place, Aberdour, Burntisland, Fife, KY3 0TX
GITTINS, Paul RESIGNED	Secretary	01 Jun 2000	08 Dec 2003			7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
MATTIUZZO, Mauro RESIGNED	Secretary	08 Dec 2003	15 Dec 2004			125 Home Park Road, Wimbledon, London, SW19 7HT
NIXON, Raymond RESIGNED	Secretary	17 Nov 1999	31 May 2000			Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
ROBERTSON, John William RESIGNED	Secretary		17 Nov 1999			52 Findhorn Place, Edinburgh, Midlothian, EH9 2NS
SCHAGERLIND, Colette RESIGNED	Secretary	08 Dec 2003	15 Dec 2004			7 Alice Gilliatt Court, Star Road, London, W14 9QG
BARCLAY, William Gordon RESIGNED	Director	11 May 2001	31 Dec 2002		June 1947	The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE
BROWNING, James Robin, Professor RESIGNED	Director	01 Sep 1997	01 Jul 1998		July 1939	7 Blackford Hill Grove, Edinburgh, EH9 3HA
CARLSSON, Svante Wilhelm, Mr. RESIGNED	Director	08 Dec 2003	21 Dec 2009	Sweden	September 1948	Terassgatan 5, Gothenburg, Sweden, 41133
COPPARD, John Nelson RESIGNED	Director	21 Mar 2002	20 Nov 2003		May 1951	Bridgend, 1 Kirk View, Penicuik, EH26 8LQ
DE LIGT, Pieter Marius, Mr. RESIGNED	Director	15 Dec 2004	01 Aug 2012	Netherlands	August 1959	Winterkade 2, 2353 Mv Leiderdorp, Netherlands
DONALDSON, Brian Colin RESIGNED	Director	05 Jul 1999	25 Feb 2000		November 1957	17 Braehead Crescent, Edinburgh, Midlothian, EH4 6BP
HARE, Robert Brown RESIGNED	Director	05 Jul 1999	20 Nov 2003		September 1960	13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX
HERMAN, Elizabeth Jane RESIGNED	Director	01 Jul 1998	05 Jul 1999		September 1960	4 Gardiner Grove, Edinburgh, EH4 3RT
MCCABE, John RESIGNED	Director		17 Dec 1999	United Kingdom	August 1949	58 Battock Road, Brightons, Falkirk, Stirlingshire, FK2 0TT
NICOL, Alexander David RESIGNED	Director		30 Sep 1997		July 1938	35 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HG
PERCY, Michael Hugh RESIGNED	Director	08 Dec 2003	15 Dec 2004	England	September 1949	32 Hazlewell Road, London, SW15 6LH
PETERS, Stephen John RESIGNED	Director	20 Nov 2003	08 Dec 2003		August 1953	2 Mountfield, Camden Park Road, Chislehurst, Kent, BR7 5HF
SANDERSON, Eric Fenton RESIGNED	Director		31 Aug 1997	Scotland	October 1951	10 Harelaw Road, Edinburgh, Midlothian, EH13 0DR
WALSH, Kenton RESIGNED	Director	20 Nov 2003	08 Dec 2003		April 1965	Foxies Cottage, 38 Aylesbury End, Beaconsfield, Bucks, HP9 1LW
YOUNG, James Mcmicken RESIGNED	Director		27 Jul 1994		October 1925	23 Succoth Park, Edinburgh, Midlothian, EH12 6BX

CLARKSON, Stephen Robert, Mr. ACTIVE
Role: Secretary
Appointed on: 15 Dec 2004
Address: Tigrisstraat 4, 1827 Kg Alkmaar, Netherlands

CLARKSON, Stephen Robert, Mr. ACTIVE
Role: Director
Appointed on: 15 Dec 2004
Country of Residence: Netherlands
Date of birth: January 1957
Address: Tigrisstraat 4, 1827 Kg Alkmaar, Netherlands

VAN DER MAAS, Jens ACTIVE
Role: Director
Appointed on: 31 Jul 2011
Country of Residence: Netherlands
Date of birth: August 1969
Address: Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, G81 2QR

FERRIE, Joyce RESIGNED
Role: Secretary
Appointed on: 12 Jun 1998
Resigned on: 17 Nov 1999
Address: 11 Seaside Place, Aberdour, Burntisland, Fife, KY3 0TX

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 08 Dec 2003
Address: 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF

MATTIUZZO, Mauro RESIGNED
Role: Secretary
Appointed on: 08 Dec 2003
Resigned on: 15 Dec 2004
Address: 125 Home Park Road, Wimbledon, London, SW19 7HT

NIXON, Raymond RESIGNED
Role: Secretary
Appointed on: 17 Nov 1999
Resigned on: 31 May 2000
Address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL

ROBERTSON, John William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Nov 1999
Address: 52 Findhorn Place, Edinburgh, Midlothian, EH9 2NS

SCHAGERLIND, Colette RESIGNED
Role: Secretary
Appointed on: 08 Dec 2003
Resigned on: 15 Dec 2004
Address: 7 Alice Gilliatt Court, Star Road, London, W14 9QG

BARCLAY, William Gordon RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 31 Dec 2002
Date of birth: June 1947
Address: The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE

BROWNING, James Robin, Professor RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 01 Jul 1998
Date of birth: July 1939
Address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA

CARLSSON, Svante Wilhelm, Mr. RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 21 Dec 2009
Country of Residence: Sweden
Date of birth: September 1948
Address: Terassgatan 5, Gothenburg, Sweden, 41133

COPPARD, John Nelson RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 20 Nov 2003
Date of birth: May 1951
Address: Bridgend, 1 Kirk View, Penicuik, EH26 8LQ

DE LIGT, Pieter Marius, Mr. RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 01 Aug 2012
Country of Residence: Netherlands
Date of birth: August 1959
Address: Winterkade 2, 2353 Mv Leiderdorp, Netherlands

DONALDSON, Brian Colin RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 25 Feb 2000
Date of birth: November 1957
Address: 17 Braehead Crescent, Edinburgh, Midlothian, EH4 6BP

HARE, Robert Brown RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 20 Nov 2003
Date of birth: September 1960
Address: 13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX

HERMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 05 Jul 1999
Date of birth: September 1960
Address: 4 Gardiner Grove, Edinburgh, EH4 3RT

MCCABE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1999
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 58 Battock Road, Brightons, Falkirk, Stirlingshire, FK2 0TT

NICOL, Alexander David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: July 1938
Address: 35 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HG

PERCY, Michael Hugh RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 15 Dec 2004
Country of Residence: England
Date of birth: September 1949
Address: 32 Hazlewell Road, London, SW15 6LH

PETERS, Stephen John RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 08 Dec 2003
Date of birth: August 1953
Address: 2 Mountfield, Camden Park Road, Chislehurst, Kent, BR7 5HF

SANDERSON, Eric Fenton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Country of Residence: Scotland
Date of birth: October 1951
Address: 10 Harelaw Road, Edinburgh, Midlothian, EH13 0DR

WALSH, Kenton RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 08 Dec 2003
Date of birth: April 1965
Address: Foxies Cottage, 38 Aylesbury End, Beaconsfield, Bucks, HP9 1LW

YOUNG, James Mcmicken RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1994
Date of birth: October 1925
Address: 23 Succoth Park, Edinburgh, Midlothian, EH12 6BX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 2003	Outstanding	Registration of a charge (410) (opens in a new tab)
08 Apr 2003	Outstanding	Registration of a charge (410) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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