CALMAC FERRIES LIMITED -
Company Profile | Company Filings |
Overview
CALMAC FERRIES LIMITED is a Private Limited Company from and has the status: Active.
CALMAC FERRIES LIMITED was incorporated 18 years ago on 12/05/2006 and has the registered number: SC302282. The accounts status is FULL and accounts are next due on 31/03/2024.
CALMAC FERRIES LIMITED was incorporated 18 years ago on 12/05/2006 and has the registered number: SC302282. The accounts status is FULL and accounts are next due on 31/03/2024.
CALMAC FERRIES LIMITED -
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
THE FERRY TERMINAL
PA19 1QP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN GRANT MACRAE | Nov 1950 | British | Director | 2021-11-16 | CURRENT |
MS SHARON MARIE O'CONNOR | Jun 1958 | Irish | Director | 2022-02-14 | CURRENT |
MR ERIK JORGEN OSTERGAARD | Mar 1959 | Danish | Director | 2022-01-03 | CURRENT |
MS KAREN RYAN | Sep 1959 | British | Director | 2023-12-01 | CURRENT |
DAVID BEATON | Dec 1967 | Scottish | Director | 2023-06-19 | CURRENT |
MR TIMOTHY JOHN INGRAM | Dec 1957 | British | Director | 2021-11-08 | CURRENT |
MR ROBERT LINDSAY DRUMMOND | Jun 1969 | British | Director | 2012-04-18 | CURRENT |
MR ALBERT VICTOR TAIT | Oct 1946 | British | Director | 2014-03-01 UNTIL 2022-02-28 | RESIGNED |
MR SCOTT ANDREW URE | Aug 1962 | British | Director | 2012-11-22 UNTIL 2015-08-14 | RESIGNED |
MS PRIMROSE JEAN DAVIDSON STARK | May 1960 | British | Director | 2009-10-28 UNTIL 2015-12-31 | RESIGNED |
MR LORNE BUCHANAN MACLEOD | Apr 1963 | British | Director | 2006-10-01 UNTIL 2012-10-31 | RESIGNED |
MR ROBERT SINCLAIR | Feb 1955 | British | Director | 2008-01-30 UNTIL 2009-04-01 | RESIGNED |
MR WILLIAM LAWRIE SINCLAIR | Sep 1944 | British | Director | 2006-05-12 UNTIL 2010-06-30 | RESIGNED |
MR CHARLES ARCHIBALD ROBERTSON | Dec 1953 | British | Director | 2010-07-21 UNTIL 2012-08-24 | RESIGNED |
MR PHILIP GODFREY PRESTON | May 1956 | British | Director | 2006-10-01 UNTIL 2011-11-11 | RESIGNED |
MR DAVID CAMPBELL MCGIBBON | Dec 1947 | British | Director | 2006-10-01 UNTIL 2011-05-27 | RESIGNED |
MR NORMAN LINTON QUIRK | Jul 1947 | British | Director | 2008-01-30 UNTIL 2013-12-31 | RESIGNED |
MR HAROLD HERNSHAW MILLS | Mar 1938 | British | Director | 2006-05-12 UNTIL 2006-07-31 | RESIGNED |
MR ROBERT SINCLAIR | Feb 1955 | British | Director | 2009-10-28 UNTIL 2010-12-31 | RESIGNED |
GORDON WHITE MCKENZIE | Secretary | 2006-05-12 UNTIL 2011-04-30 | RESIGNED | ||
MR JAMES MARTIN STIRLING | Oct 1952 | British | Director | 2014-02-21 UNTIL 2021-11-20 | RESIGNED |
MR GEORGE ALISTER TAYLOR | Apr 1952 | British | Director | 2008-03-26 UNTIL 2012-11-22 | RESIGNED |
PETER KENNETH TIMMS | Dec 1943 | British | Director | 2006-07-26 UNTIL 2012-11-26 | RESIGNED |
MR DAVID CAMPBELL MCGIBBON | Dec 1947 | British | Director | 2012-11-26 UNTIL 2022-01-31 | RESIGNED |
MR DUNCAN JOHN MACKISON | Mar 1967 | British | Director | 2019-04-24 UNTIL 2022-09-16 | RESIGNED |
MR ALEXANDER ALLAN MACDONALD | Apr 1942 | British | Director | 2006-10-01 UNTIL 2009-03-31 | RESIGNED |
MR ALEXANDER MCKAY LYNCH | Oct 1949 | British | Director | 2006-07-26 UNTIL 2012-04-18 | RESIGNED |
JOHN KERR | Nov 1958 | British | Director | 2006-10-01 UNTIL 2007-12-14 | RESIGNED |
MR STEPHEN HAGAN | Jan 1954 | British | Director | 2013-01-28 UNTIL 2021-11-20 | RESIGNED |
IAN GILLIES | May 1947 | British | Director | 2006-10-01 UNTIL 2011-05-27 | RESIGNED |
MR MURRAY SIMPSON EASTON | May 1951 | Scotish | Director | 2014-02-21 UNTIL 2016-01-01 | RESIGNED |
MR MARTIN DORCHESTER | Jan 1964 | British | Director | 2012-05-11 UNTIL 2017-12-01 | RESIGNED |
MR MICHAEL BRENDAN COMERFORD | Mar 1961 | British | Director | 2016-12-01 UNTIL 2022-11-30 | RESIGNED |
SUSAN MARGARET BROWELL | Jun 1959 | British | Director | 2016-12-01 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
David Macbrayne Ltd | 2016-04-06 | Gourock |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |