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David Macbrayne Limited

SC015304

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ferry Terminal, Gourock, PA19 1QP
Incorporated 21/10/1928

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

50100
Sea and coastal passenger water transport

Officers

Mr Timothy John Ingram

director · Since 08/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 3 other boards

Mr John Grant Macrae

director · Since 16/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 1 other board

Mr Erik Jorgen Ostergaard

director · Since 03/01/2022

DIRECTOR

DANISH · DENMARK · Age 67

Also on 1 other board

Mr David Malcolm Beaton

director · Since 19/06/2023

DIRECTOR

SCOTTISH · SCOTLAND · Age 58

Also on 4 other boards

Ms Karen Ryan

director · Since 01/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Mr Duncan John Mackison

director · Since 12/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 4 other boards

Ms Lucy Conway

director · Since 03/11/2025

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mr John Simon Nolan

director · Since 03/11/2025

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Timothy John Ingram

director · Since 08/11/2021

British · Scotland · Age 68

John Grant Macrae

director · Since 16/11/2021

British · Scotland · Age 75

Erik Jorgen Ostergaard

director · Since 03/01/2022

Danish · Denmark · Age 67

David Malcolm Beaton

director · Since 19/06/2023

Scottish · Scotland · Age 58

Karen Ryan

director · Since 01/12/2023

British · Scotland · Age 67

Duncan John Mackison

director · Since 12/02/2025

British · Scotland · Age 59

John Simon Nolan

director · Since 03/11/2025

British · Scotland · Age 58

Lucy Conway

director · Since 03/11/2025

British · Scotland · Age 64

Former

Ian Sutherland Irwin

director · Resigned 29/03/1990

James Kirkwood

secretary · Resigned 31/12/1992

Alastair James Struthers

director · Resigned 31/12/1994

Graeme Henry Crombie

director · Resigned 31/03/1996

Colin Stuart Paterson

director · Resigned 31/07/1997

Neil Erskine Rankin

director · Resigned 31/07/1999

John Anthony Benjamin Simkins

director · Resigned 24/11/2000

Harold Hernshaw Mills

director · Resigned 31/07/2006

John Kerr

director · Resigned 14/12/2007

Alexander Allan Macdonald

director · Resigned 31/03/2009

Philip Godfrey Preston

director · Resigned 01/04/2009

William Lawrie Sinclair

director · Resigned 30/06/2010

Robert Sinclair

director · Resigned 31/12/2010

Gordon White Mckenzie

secretary · Resigned 30/04/2011

Alexander Mckay Lynch

director · Resigned 18/04/2012

Charles Archibald Robertson

director · Resigned 24/08/2012

Lorne Buchanan Macleod

director · Resigned 31/10/2012

Ian Gillies

director · Resigned 31/10/2012

Peter Kenneth Timms

director · Resigned 26/11/2012

George Alister Taylor

director · Resigned 31/12/2012

Norman Linton Quirk

director · Resigned 31/12/2013

Primrose Jean Davidson Stark

director · Resigned 31/12/2015

Murray Easton

director · Resigned 01/01/2016

Martin Dorchester

director · Resigned 01/12/2017

Stephen Hagan

director · Resigned 20/11/2021

James Martin Stirling

director · Resigned 20/11/2021

David Campbell Mcgibbon

director · Resigned 31/01/2022

Albert Victor Tait

director · Resigned 28/02/2022

Duncan John Mackison

director · Resigned 16/09/2022

Susan Margaret Browell

director · Resigned 30/11/2022

Michael Brendan Comerford

director · Resigned 30/11/2022

Robert Lindsay Drummond

director · Resigned 12/07/2024

Sharon Marie O'Connor

director · Resigned 25/07/2024

Persons with Significant Control

The Scottish Ministers

75–100% shares
Appoint directors

St. Andrew's House, Regent Road, Edinburgh, EH1 3DG

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ROYAL BANK LEASING LIMITED

Created 06/07/2006Registered 18/07/2006Satisfied 11/07/2024

Change History

officer appointedBEATON, David Malcolm
2026-07-25
officer appointedCONWAY, Lucy
2026-07-25
officer appointedINGRAM, Timothy John
2026-07-25
officer appointedMACKISON, Duncan John
2026-07-25
officer appointedMACRAE, John Grant
2026-07-25
officer appointedNOLAN, John Simon
2026-07-25
officer appointedOSTERGAARD, Erik Jorgen
2026-07-25
officer appointedRYAN, Karen
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Ferry Terminal
2026-07-25

FERRY TERMINAL