David Macbrayne Limited

SC015304

active

Private Limited Company

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, 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 66

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

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