Seapeak Maritime (Glasgow) Limited
- Company number
- SC184787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 1998
- Nature of business
- Sea and coastal freight water transport
Registered office
Previous names
- M M & S (2460) Limited (until 27 Apr 1998)
- Teekay Shipping (Glasgow) Limited (until 12 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTOPHER MCDADE | Corporate-Secretary | 30 Apr 2024 | |
| SMALL, Jennifer Helen, Ms. | Director | 5 Jul 2022 | |
| GATI, Anne-Catherine | Director | 7 Jan 2022 | |
| MCDADE, Christopher George | Director | 14 May 2020 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 31 May 2021 | 30 Apr 2024 |
| BENSLER, Arthur James | Director | 1 Jul 2003 | 7 Jan 2022 |
| DENTONS SECRETARIES LIMITED | Corporate-Secretary | 23 Apr 2020 | 31 May 2021 |
| RELF, Iain | Director | 28 Mar 2019 | 14 May 2020 |
| MACLAY MURRAY & SPENS LLP | Corporate-Nominee-Secretary | 9 Oct 2007 | 23 Apr 2020 |
| ADAMS, John | Director | 20 Apr 1998 | 28 Mar 2019 |
| MACLAY MURRAY & SPENS LLP | Corporate-Nominee-Secretary | 14 Apr 1998 | 9 Oct 2007 |
| COADY, Arthur | Director | 20 Apr 1998 | 1 Jul 2003 |
| VINDEX LIMITED | Corporate-Nominee-Director | 14 Apr 1998 | 20 Apr 1998 |
| VINDEX SERVICES LIMITED | Corporate-Nominee-Director | 14 Apr 1998 | 20 Apr 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Brian Dorrell | Voting Rights 75 To 100 Percent | 14 Jun 2023 | |
| Mr. Hajir Naghdy | Voting Rights 75 To 100 Percent | 21 Oct 2025 | 21 Oct 2025 |
| Mr Michael Brian Dorrell | Significant Influence Or Control | 14 Jun 2023 | 21 Oct 2025 |
| Seapeak Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2022 | 14 Jun 2023 |
| Teekay Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Feb 2022 |