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P&O Scottish Ferries Ship Management Ltd.

SC010350

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, EH2 1HJ
Incorporated 24/04/1919

Previously known as

North Of Scotland, Orkney And Shetland Shipping Company Limited · until 23/12/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Rashed Ali Hassan Abdulla

director · Since 16/04/2018

SVP & MD EUROPE & RUSSIA

EMIRATI · ENGLAND

Also on 18 other boards

Ziad El Chami

secretary · Since 20/07/2023

Eric Kwatei Quartey

director · Since 20/07/2023

FINANCE MANAGER, ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 8 other boards

Rashed Ali Hassan Abdulla

director · Since 16/04/2018

Emirati · England

Ziad El Chami

secretary · Since 20/07/2023

Eric Kwatei Quartey

director · Since 20/07/2023

British · United Kingdom

Former

David Mcpherson Sutherland

director · Resigned 31/12/1990

Eric Mckenzie Turner

director · Resigned 31/12/1992

Michael George Reid Brown

secretary · Resigned 11/11/1996

Charles Gordon Clark

secretary · Resigned 16/06/2000

Andrew John Robertson

secretary · Resigned 31/03/2002

Graeme Dermott Stuart Dunlop

director · Resigned 31/12/2002

Sandra Scott

secretary · Resigned 08/12/2004

Richard Michael Gradon

director · Resigned 30/06/2006

David Jack Leonard

secretary · Resigned 06/09/2006

Derek Shaw

director · Resigned 23/04/2007

Nicholas Haydn Glyndwr Rees

secretary · Resigned 23/04/2007

Sameer Dileep Damle

secretary · Resigned 05/10/2007

Patrick William Walters

director · Resigned 16/04/2008

Michael Ellis Moore

director · Resigned 15/10/2008

John Mark Woollacott

director · Resigned 11/05/2010

Terence Charles Cairns

director · Resigned 14/09/2010

Peter Arthur Walker

director · Resigned 01/11/2013

Flemming Dalgaard

director · Resigned 17/01/2014

Bernadette Allinson

secretary · Resigned 15/06/2015

Ganesh Raj Jayaraman

director · Resigned 16/04/2018

Sarmad Mehmood Qureshi

director · Resigned 25/06/2019

Mantraraj Dipak Budhdev

director · Resigned 25/11/2021

Mohammad Alhashimy

secretary · Resigned 20/07/2023

Mohammad Ebrahim Ali Alhashimy

director · Resigned 20/07/2023

Persons with Significant Control

P&O Scottish Ferries Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 71375 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 04/06/1974Registered 20/06/1974
charge
outstanding

BARCLAYS BANK PLC

Created 05/06/1974Registered 20/06/1974

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Computershare Investor Services Plc Edinburgh House
2026-08-17

COMPUTERSHARE INVESTOR SERVICES PLC EDINBURGH HOUSE

post town → Edinburgh
2026-08-17

EDINBURGH

officer appointed → EL CHAMI, Ziad
2026-08-17
officer appointed → ABDULLA, Rashed Ali Hassan
2026-08-17
officer appointed → QUARTEY, Eric Kwatei
2026-08-17