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David Macbrayne Hr (Uk) Limited

SC282760

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 06/04/2005

Previously known as

Caledonian Macbrayne Hr (Uk) Limited · until 22/11/2007
Pacific Shelf 1311 Limited · until 06/01/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

50100
Sea and coastal passenger water transport

Officers

Mr Erik Jorgen Ostergaard

director · Since 16/09/2022

DIRECTOR

DANISH · DENMARK · Age 67

Mr Duncan John Mackison

director · Since 15/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 4 other boards

Erik Jorgen Ostergaard

director · Since 16/09/2022

Danish · Denmark · Age 67

Duncan John Mackison

director · Since 15/04/2024

British · Scotland · Age 59

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 19/12/2005

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 19/12/2005

Harold Hernshaw Mills

director · Resigned 31/07/2006

Alan Robert Moffat

director · Resigned 28/02/2010

William Lawrie Sinclair

director · Resigned 30/06/2010

Gordon White Mckenzie

secretary · Resigned 30/04/2011

Alexander Mckay Lynch

director · Resigned 18/04/2012

Charles Archibald Robertson

director · Resigned 24/08/2012

Peter Kenneth Timms

director · Resigned 26/11/2012

Wendy Allardes

director · Resigned 08/04/2013

Norman Linton Quirk

director · Resigned 31/12/2013

Primrose Jean Davidson Stark

director · Resigned 31/12/2015

Martin Dorchester

director · Resigned 01/12/2017

David Campbell Mcgibbon

director · Resigned 31/01/2022

Duncan John Mackison

director · Resigned 16/09/2022

Robert Lindsay Drummond

director · Resigned 12/07/2024

Persons with Significant Control

David Macbrayne Ltd

75–100% shares
75–100% votes

The Ferry Terminal, Tarbert Street, Gourock, PA19 1QP

Reg: Sc15304 · Companies House (Scotland) · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Ferry Terminal
2026-07-25

FERRY TERMINAL

officer appointedMACKISON, Duncan John
2026-07-25
officer appointedOSTERGAARD, Erik Jorgen
2026-07-25