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Pentland Ferries

SC171283

active
private unlimited
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Ceol Na Mara, St Margarets Hope, KW17 2SW
Incorporated 13/01/1997

Previously known as

Pentland Ferries Limited · until 19/09/2012

Compliance

Last accounts

31/03/2012

small

Accounts

Up to date

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

50100
Sea and coastal passenger water transport

Officers

Andrew Alfred Banks Jnr

director · Since 13/01/1997

FERRY OPERATOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

David Andrew Banks

director · Since 01/11/2014

SHORESIDE SUPPORT

SCOTTISH · SCOTLAND · Age 34

Kathryn Mary Scollie

director · Since 01/11/2014

DPA/CSO

SCOTTISH · SCOTLAND · Age 38

Jennifer Alice Wilson

director · Since 01/11/2014

FINANCIAL DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 32

Laura Anne Banks

director · Since 01/11/2014

COMPANY DIRECTOR

SCOTTISH · PORTUGAL · Age 36

Andrew Alfred Banks Jnr

director · Since 13/01/1997

British · United Kingdom · Age 64

Laura Anne Banks

director · Since 01/11/2014

Scottish · Portugal · Age 36

David Andrew Banks

director · Since 01/11/2014

Scottish · Scotland · Age 34

Kathryn Mary Scollie

director · Since 01/11/2014

Scottish · Scotland · Age 38

Jennifer Alice Wilson

director · Since 01/11/2014

Scottish · United Kingdom · Age 32

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 13/01/1997

Susan Rose Banks

secretary · Resigned 16/04/2022

Susan Rose Banks

director · Resigned 16/04/2022

Persons with Significant Control

Andrew Alfred Banks

50–75% shares
50–75% votes

British · Scotland · Age 64

Ceol Na Mara, St Margarets Hope, KW17 2SW

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 27/08/2019Registered 06/09/2019Satisfied 18/09/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 29/08/2019Registered 06/09/2019Satisfied 18/09/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 22/06/2018Registered 28/06/2018Satisfied 18/09/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 22/06/2018Registered 28/06/2018Satisfied 18/09/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 15/06/2017Registered 23/06/2017Satisfied 18/09/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 15/06/2017Registered 23/06/2017Satisfied 18/09/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 15/06/2017Registered 23/06/2017Satisfied 18/09/2025
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/06/2017Registered 23/06/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 23/07/2008Registered 29/07/2008Satisfied 18/09/2025
charge
satisfied

BANK OF SCOTLAND PLC

Created 25/07/2008Registered 29/07/2008Satisfied 18/09/2025
charge
satisfied

BANK OF SCOTLAND PLC

Created 23/07/2008Registered 29/07/2008Satisfied 18/09/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/2007Registered 27/04/2007Satisfied 18/09/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/2007Registered 27/04/2007Satisfied 18/09/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2007Registered 18/04/2007Satisfied 18/09/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2007Registered 18/04/2007Satisfied 18/09/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2007Registered 18/04/2007Satisfied 18/09/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2007Registered 18/04/2007Satisfied 18/09/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2007Registered 18/04/2007Satisfied 18/09/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2007Registered 18/04/2007Satisfied 18/09/2025
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/03/2001Registered 16/03/2001

Change History

statusactive
2026-08-11

Active

typeprivate-unlimited
2026-08-11

Private Unlimited Company

address line1Ceol Na Mara
2026-08-11

CEOL NA MARA

post townSt Margarets Hope
2026-08-11

ST MARGARETS HOPE

officer appointedBANKS, David Andrew
2026-08-11
officer appointedBANKS, Laura Anne
2026-08-11
officer appointedBANKS JNR, Andrew Alfred
2026-08-11
officer appointedSCOLLIE, Kathryn Mary
2026-08-11
officer appointedWILSON, Jennifer Alice
2026-08-11