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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DAVID MACBRAYNE LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2026 |
| Overdue | No |
What are the latest filings for DAVID MACBRAYNE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 61 pages | AA | ||||||||||
Appointment of Ms Lucy Conway as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Simon Nolan as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Duncan John Mackison as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 67 pages | AA | ||||||||||
Termination of appointment of Robert Lindsay Drummond as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Marie O'connor as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 71 pages | AA | ||||||||||
Appointment of Ms Karen Ryan as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Malcolm Beaton as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 68 pages | AA | ||||||||||
Termination of appointment of Michael Brendan Comerford as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Margaret Browell as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan John Mackison as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Albert Victor Tait as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sharon Marie O'connor as a director on Feb 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Campbell Mcgibbon as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of DAVID MACBRAYNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATON, David Malcolm | Director | Ferry Terminal Gourock PA19 1QP | Scotland | Scottish | 263319780001 | |||||
| CONWAY, Lucy | Director | Ferry Terminal Gourock PA19 1QP | Scotland | British | 140066290001 | |||||
| INGRAM, Timothy John | Director | Ferry Terminal Gourock PA19 1QP | Scotland | British | 155774960001 | |||||
| MACKISON, Duncan John | Director | Ferry Terminal Gourock PA19 1QP | Scotland | British | 189961170001 | |||||
| MACRAE, John Grant | Director | Ferry Terminal Gourock PA19 1QP | Scotland | British | 153952690001 | |||||
| NOLAN, John Simon | Director | Ferry Terminal Gourock PA19 1QP | Scotland | British | 123758980001 | |||||
| OSTERGAARD, Erik Jorgen | Director | Ferry Terminal Gourock PA19 1QP | Denmark | Danish | 291275910001 | |||||
| RYAN, Karen | Director | Ferry Terminal Gourock PA19 1QP | Scotland | British | 317107470001 | |||||
| KIRKWOOD, James | Secretary | 51 Airbles Crescent ML1 3AP Motherwell Lanarkshire | British | 661600001 | ||||||
| MCKENZIE, Gordon White | Secretary | 1 Lochlands Grove KA15 1BB Beith Ayrshire | British | 34256260001 | ||||||
| BROWELL, Susan Margaret | Director | Ferry Terminal Gourock PA19 1QP | Scotland | British | 221283770001 | |||||
| COMERFORD, Michael Brendan | Director | Ferry Terminal Gourock PA19 1QP | Scotland | British | 211712540001 | |||||
| CROMBIE, Graeme Henry | Director | 2j Gillsland Road EH10 5BW Edinburgh | United Kingdom | British | 32162930003 | |||||
| DORCHESTER, Martin | Director | Ferry Terminal Gourock PA19 1QP | Scotland | British | 173099960001 | |||||
| DRUMMOND, Robert Lindsay | Director | Ferry Terminal Gourock PA19 1QP | Scotland | British | 136151950001 | |||||
| EASTON, Murray | Director | Ferry Terminal Gourock PA19 1QP | Scotland | British | 174134670001 | |||||
| GILLIES, Ian | Director | Scarinish PA77 6UH Isle Of Tiree Gamekeepers Cottage | Scotland | British | 137675520001 | |||||
| HAGAN, Stephen | Director | Ferry Terminal Gourock PA19 1QP | United Kingdom | British | 170153050001 | |||||
| IRWIN, Ian Sutherland | Director | 10 Moray Place EH3 6DT Edinburgh Midlothian | British | 1178480002 | ||||||
| KERR, John | Director | 30 Balmoral Drive PA7 5HR Bishopton Renfrewshire | British | 99747670001 | ||||||
| LYNCH, Alexander Mckay | Director | Tantallon Avenue PA19 1HA Gourock 11 Renfrewshire Scotland | United Kingdom | British | 27207220001 | |||||
| MACDONALD, Alexander Allan | Director | 18 Urquhart Gardens HS1 2TX Stornoway Lewis | United Kingdom | British | 89064520001 | |||||
| MACKISON, Duncan John | Director | Ferry Terminal Gourock PA19 1QP | Scotland | British | 189961170001 | |||||
| MACLEOD, Lorne Buchanan | Director | Orasaig Crannaig A'Mhinister PA34 4LU Oban Argyll | Scotland | British | 80719590003 | |||||
| MCGIBBON, David Campbell | Director | 2 Ewing Walk Milngavie G62 6EG Glasgow Fairways | Scotland | British | 11793900001 | |||||
| MILLS, Harold Hernshaw | Director | 21 Hatton Place EH9 1UB Edinburgh | United Kingdom | British | 135780001 | |||||
| O'CONNOR, Sharon Marie | Director | Ferry Terminal Gourock PA19 1QP | Northern Ireland | Irish | 164044070001 | |||||
| PATERSON, Colin Stuart | Director | 11 Macleod Drive G84 9QS Helensburgh Dunbartonshire | Scotland | British | 661610001 | |||||
| PRESTON, Philip Godfrey | Director | Darleith Lodge Darleith Road G82 5HN Cardross Argyll | Scotland | British | 99847080002 | |||||
| QUIRK, Norman Linton | Director | Ardsorn Raeric Road PA75 6PU Tobermory Isle Of Mull | Scotland | British | 188874970001 | |||||
| RANKIN, Neil Erskine, Rear Admiral | Director | 1 May Terrace EH39 4BA North Berwick East Lothian | Scotland | British | 49091280002 | |||||
| ROBERTSON, Charles Archibald | Director | Ferry Terminal Gourock PA19 1QP | Scotland | British | 140702530002 | |||||
| SIMKINS, John Anthony Benjamin | Director | 40 Whartons Lane Ashurst SO40 7EF Southampton Hampshire | British | 105677200001 | ||||||
| SINCLAIR, Robert | Director | Fordale House Rathen AB43 8UL Fraserburgh Aberdeenshire | Scotland | British | 73779810003 | |||||
| SINCLAIR, William Lawrie | Director | Firth Gardens Barassie KA10 6TQ Troon 14 Ayrshire | Scotland | British | 72430660001 |
Who are the persons with significant control of DAVID MACBRAYNE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Scottish Ministers | Apr 06, 2016 | Regent Road EH1 3DG Edinburgh St. Andrew's House Scotland | No | ||||
| |||||||
Natures of 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. - license: CC0