DAVID MACBRAYNE LIMITED

Overview

Company Name	DAVID MACBRAYNE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC015304
Jurisdiction	Scotland
Date of Creation	Oct 21, 1928

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAVID MACBRAYNE LIMITED?

Sea and coastal passenger water transport (50100) / Transportation and storage

Where is DAVID MACBRAYNE LIMITED located?

Registered Office Address	Ferry Terminal Gourock PA19 1QP
Undeliverable Registered Office Address	No

What are the latest accounts for DAVID MACBRAYNE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DAVID MACBRAYNE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2025
Next Confirmation Statement Due	Apr 26, 2025
Next Confirmation Statement Made Up To	Apr 12, 2024
Overdue	No

What are the latest filings for DAVID MACBRAYNE LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Appointment of Mr Duncan John Mackison as a director on Feb 12, 2025	2 pages	AP01

Jan 10, 2025	Group of companies' accounts made up to Mar 31, 2024	67 pages	AA

Aug 26, 2024	Termination of appointment of Robert Lindsay Drummond as a director on Jul 12, 2024	1 pages	TM01

Aug 06, 2024	Termination of appointment of Sharon Marie O'connor as a director on Jul 25, 2024	1 pages	TM01

Jul 11, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Apr 17, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Group of companies' accounts made up to Mar 31, 2023	71 pages	AA

Dec 14, 2023	Appointment of Ms Karen Ryan as a director on Dec 01, 2023	2 pages	AP01

Jul 07, 2023	Appointment of Mr David Malcolm Beaton as a director on Jun 19, 2023	2 pages	AP01

Apr 17, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Group of companies' accounts made up to Mar 31, 2022	68 pages	AA

Dec 01, 2022	Termination of appointment of Michael Brendan Comerford as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Termination of appointment of Susan Margaret Browell as a director on Nov 30, 2022	1 pages	TM01

Sep 27, 2022	Termination of appointment of Duncan John Mackison as a director on Sep 16, 2022	1 pages	TM01

Apr 19, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Termination of appointment of Albert Victor Tait as a director on Feb 28, 2022	1 pages	TM01

Feb 22, 2022	Appointment of Ms Sharon Marie O'connor as a director on Feb 14, 2022	2 pages	AP01

Feb 08, 2022	Termination of appointment of David Campbell Mcgibbon as a director on Jan 31, 2022	1 pages	TM01

Jan 11, 2022	Appointment of Mr Erik Jorgen Ostergaard as a director on Jan 03, 2022	2 pages	AP01

Dec 20, 2021	Group of companies' accounts made up to Mar 31, 2021	66 pages	AA

Dec 07, 2021	Appointment of Mr John Grant Macrae as a director on Nov 16, 2021	2 pages	AP01

Dec 06, 2021	Appointment of Mr Timothy John Ingram as a director on Nov 08, 2021	2 pages	AP01

Dec 06, 2021	Termination of appointment of Stephen Hagan as a director on Nov 20, 2021	1 pages	TM01

Dec 06, 2021	Termination of appointment of James Martin Stirling as a director on Nov 20, 2021	1 pages	TM01

Apr 19, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of DAVID MACBRAYNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEATON, David Malcolm Ferry Terminal Gourock PA19 1QP	Jun 19, 2023		Director	Ferry Terminal Gourock PA19 1QP	Scotland	Scottish	1967-12	Director	263319780001
INGRAM, Timothy John Ferry Terminal Gourock PA19 1QP	Nov 08, 2021		Director	Ferry Terminal Gourock PA19 1QP	Scotland	British	1957-12	Director	155774960001
MACKISON, Duncan John Ferry Terminal Gourock PA19 1QP	Feb 12, 2025		Director	Ferry Terminal Gourock PA19 1QP	Scotland	British	1967-3	Director	189961170001
MACRAE, John Grant Ferry Terminal Gourock PA19 1QP	Nov 16, 2021		Director	Ferry Terminal Gourock PA19 1QP	Scotland	British	1950-11	Director	153952690001
OSTERGAARD, Erik Jorgen Ferry Terminal Gourock PA19 1QP	Jan 03, 2022		Director	Ferry Terminal Gourock PA19 1QP	Denmark	Danish	1959-3	Director	291275910001
RYAN, Karen Ferry Terminal Gourock PA19 1QP	Dec 01, 2023		Director	Ferry Terminal Gourock PA19 1QP	Scotland	British	1959-9	Director	317107470001
KIRKWOOD, James 51 Airbles Crescent ML1 3AP Motherwell Lanarkshire		Dec 31, 1992	Secretary	51 Airbles Crescent ML1 3AP Motherwell Lanarkshire		British			661600001
MCKENZIE, Gordon White 1 Lochlands Grove KA15 1BB Beith Ayrshire	Apr 21, 1993	Apr 30, 2011	Secretary	1 Lochlands Grove KA15 1BB Beith Ayrshire		British			34256260001
BROWELL, Susan Margaret Ferry Terminal Gourock PA19 1QP	Dec 01, 2016	Nov 30, 2022	Director	Ferry Terminal Gourock PA19 1QP	Scotland	British	1959-6	Director	221283770001
COMERFORD, Michael Brendan Ferry Terminal Gourock PA19 1QP	Dec 01, 2016	Nov 30, 2022	Director	Ferry Terminal Gourock PA19 1QP	Scotland	British	1961-3	Director	211712540001
CROMBIE, Graeme Henry 2j Gillsland Road EH10 5BW Edinburgh	Jan 01, 1995	Mar 31, 1996	Director	2j Gillsland Road EH10 5BW Edinburgh	United Kingdom	British	1940-4	Company Director	32162930003
DORCHESTER, Martin Ferry Terminal Gourock PA19 1QP	Nov 01, 2012	Dec 01, 2017	Director	Ferry Terminal Gourock PA19 1QP	Scotland	British	1964-1	Director	173099960001
DRUMMOND, Robert Lindsay Ferry Terminal Gourock PA19 1QP	Apr 18, 2012	Jul 12, 2024	Director	Ferry Terminal Gourock PA19 1QP	Scotland	British	1969-6	Group Finance Director	136151950001
EASTON, Murray Ferry Terminal Gourock PA19 1QP	Dec 03, 2012	Jan 01, 2016	Director	Ferry Terminal Gourock PA19 1QP	Scotland	British	1951-5	Director	174134670001
GILLIES, Ian Scarinish PA77 6UH Isle Of Tiree Gamekeepers Cottage	Oct 01, 2006	Oct 31, 2012	Director	Scarinish PA77 6UH Isle Of Tiree Gamekeepers Cottage	Scotland	British	1947-5	Land Agent	137675520001
HAGAN, Stephen Ferry Terminal Gourock PA19 1QP	Dec 03, 2012	Nov 20, 2021	Director	Ferry Terminal Gourock PA19 1QP	United Kingdom	British	1954-1	Director	170153050001
IRWIN, Ian Sutherland 10 Moray Place EH3 6DT Edinburgh Midlothian		Mar 29, 1990	Director	10 Moray Place EH3 6DT Edinburgh Midlothian		British	1933-2		1178480002
KERR, John 30 Balmoral Drive PA7 5HR Bishopton Renfrewshire	Oct 01, 2006	Dec 14, 2007	Director	30 Balmoral Drive PA7 5HR Bishopton Renfrewshire		British	1958-11	Company Director	99747670001
LYNCH, Alexander Mckay Tantallon Avenue PA19 1HA Gourock 11 Renfrewshire Scotland	Feb 28, 2006	Apr 18, 2012	Director	Tantallon Avenue PA19 1HA Gourock 11 Renfrewshire Scotland	United Kingdom	British	1949-10	Finance Director	27207220001
MACDONALD, Alexander Allan 18 Urquhart Gardens HS1 2TX Stornoway Lewis	Oct 01, 2006	Mar 31, 2009	Director	18 Urquhart Gardens HS1 2TX Stornoway Lewis	United Kingdom	British	1942-4	Councillor	89064520001
MACKISON, Duncan John Ferry Terminal Gourock PA19 1QP	Apr 24, 2019	Sep 16, 2022	Director	Ferry Terminal Gourock PA19 1QP	Scotland	British	1967-3	Chief Executive Officer	189961170001
MACLEOD, Lorne Buchanan Orasaig Crannaig A'Mhinister PA34 4LU Oban Argyll	Oct 01, 2006	Oct 31, 2012	Director	Orasaig Crannaig A'Mhinister PA34 4LU Oban Argyll	Scotland	British	1963-4	Chartered Accountant	80719590003
MCGIBBON, David Campbell 2 Ewing Walk Milngavie G62 6EG Glasgow Fairways	Oct 01, 2006	Jan 31, 2022	Director	2 Ewing Walk Milngavie G62 6EG Glasgow Fairways	Scotland	British	1947-12	Company Director	11793900001
MILLS, Harold Hernshaw 21 Hatton Place EH9 1UB Edinburgh	Aug 01, 1999	Jul 31, 2006	Director	21 Hatton Place EH9 1UB Edinburgh	United Kingdom	British	1938-3	Retired Civil Servant	135780001
O'CONNOR, Sharon Marie Ferry Terminal Gourock PA19 1QP	Feb 14, 2022	Jul 25, 2024	Director	Ferry Terminal Gourock PA19 1QP	Northern Ireland	Irish	1958-6	Director	164044070001
PATERSON, Colin Stuart 11 Macleod Drive G84 9QS Helensburgh Dunbartonshire		Jul 31, 1997	Director	11 Macleod Drive G84 9QS Helensburgh Dunbartonshire	Scotland	British	1932-7		661610001
PRESTON, Philip Godfrey Darleith Lodge Darleith Road G82 5HN Cardross Argyll	Oct 01, 2006	Apr 01, 2009	Director	Darleith Lodge Darleith Road G82 5HN Cardross Argyll	Scotland	British	1956-5	Superintendent Civil Engineer	99847080002
QUIRK, Norman Linton Ardsorn Raeric Road PA75 6PU Tobermory Isle Of Mull	Jan 01, 2008	Dec 31, 2013	Director	Ardsorn Raeric Road PA75 6PU Tobermory Isle Of Mull	Scotland	British	1947-7	Business Consultant	188874970001
RANKIN, Neil Erskine, Rear Admiral 1 May Terrace EH39 4BA North Berwick East Lothian	Aug 01, 1996	Jul 31, 1999	Director	1 May Terrace EH39 4BA North Berwick East Lothian	Scotland	British	1940-12	Company Director	49091280002
ROBERTSON, Charles Archibald Ferry Terminal Gourock PA19 1QP	Jul 01, 2010	Aug 24, 2012	Director	Ferry Terminal Gourock PA19 1QP	Scotland	British	1953-12	Director	140702530002
SIMKINS, John Anthony Benjamin 40 Whartons Lane Ashurst SO40 7EF Southampton Hampshire	Aug 01, 1997	Nov 24, 2000	Director	40 Whartons Lane Ashurst SO40 7EF Southampton Hampshire		British	1944-12	Company Director	105677200001
SINCLAIR, Robert Fordale House Rathen AB43 8UL Fraserburgh Aberdeenshire	Jan 01, 2008	Dec 31, 2010	Director	Fordale House Rathen AB43 8UL Fraserburgh Aberdeenshire	Scotland	British	1955-2	College Principal	73779810003
SINCLAIR, William Lawrie Firth Gardens Barassie KA10 6TQ Troon 14 Ayrshire	Dec 18, 2000	Jun 30, 2010	Director	Firth Gardens Barassie KA10 6TQ Troon 14 Ayrshire	Scotland	British	1944-9	Director	72430660001
STARK, Primrose Jean Davidson Eastwoodmains Road Giffnock G46 6QB Glasgow Southpark 3	Oct 01, 2009	Dec 31, 2015	Director	Eastwoodmains Road Giffnock G46 6QB Glasgow Southpark 3	Scotland	British	1960-5	Company Director	139002350001
STIRLING, James Martin Ferry Terminal Gourock PA19 1QP	Dec 03, 2012	Nov 20, 2021	Director	Ferry Terminal Gourock PA19 1QP	England	British	1952-10	Director	294420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVID MACBRAYNE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Scottish Ministers

Apr 06, 2016

Regent Road

EH1 3DG Edinburgh

St. Andrew's House

Scotland

Legal Form	The Scottish Government
Legal Authority	United Kingdom (Scotland)

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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