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 -

This company is listed in the following categories:
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

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