Calmac Ferries Limited

SC302282

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE FERRY TERMINAL, PA19 1QP

Incorporated 12/05/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Mr John Simon Nolan

director · Since 03/11/2025

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Ms Lucy Conway

director · Since 03/11/2025

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Persons with Significant Control

David Macbrayne Ltd

75–100% shares

Appoint directors

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

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

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2016Registered 25/11/2016

Charge

satisfied

CALEDONIAN MARITIME ASSETS LIMITED

Created 01/10/2016Registered 11/10/2016Satisfied 15/10/2019

Charge

satisfied

MARITIME LEASING (NO. 19) LIMITED

Created 01/10/2016Registered 11/10/2016Satisfied 15/10/2019

Charge

satisfied

MARITIME LEASING (NO.19) LIMITED

Created 29/08/2014Registered 11/09/2014Satisfied 29/11/2016

Charge

satisfied

CALEDONIAN MARITIME ASSETS LIMITED

Created 29/08/2014Registered 11/09/2014Satisfied 29/11/2016

charge

satisfied

ROYAL BANK LEASING LIMITED

Created 23/10/2006Registered 08/11/2006Satisfied 21/07/2014