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IRISH FERRIES (UK) TRUSTEE LIMITED

IRISH FERRIES (UK) TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIRISH FERRIES (UK) TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC076057
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IRISH FERRIES (UK) TRUSTEE LIMITED?

    • Service activities incidental to water transportation (52220) / Transportation and storage

    Where is IRISH FERRIES (UK) TRUSTEE LIMITED located?

    Registered Office Address
    c/o DLA PIPER SCOTLAND LLP
    Collins House
    Rutland Square
    EH1 2AA Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of IRISH FERRIES (UK) TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROFEEDERS LTD.Jan 01, 1998Jan 01, 1998
    BUGSIER LINE (UK) LIMITEDJan 29, 1987Jan 29, 1987
    DENHOLM CONSULTANCY LIMITEDSep 04, 1985Sep 04, 1985
    DENHOLM CONTAINER AGENCIES LIMITEDAug 06, 1985Aug 06, 1985
    DENHOLM SHIP MANAGEMENT (OVERSEAS) LIMITEDNov 16, 1983Nov 16, 1983
    DENHOLM CAST SHIPPING LIMITEDSep 23, 1981Sep 23, 1981

    What are the latest accounts for IRISH FERRIES (UK) TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IRISH FERRIES (UK) TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for IRISH FERRIES (UK) TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed eurofeeders LTD.\certificate issued on 03/07/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2026

    Change of name notice

    		CONNOT

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mrs Christina Wall as a director on Apr 13, 2026

    		2 pagesAP01

    Appointment of Miss Karen Anne Roberts as a director on Apr 13, 2026

    		2 pagesAP01

    Appointment of Mr Ed Murray as a director on Apr 13, 2026

    		2 pagesAP01

    Appointment of Mr Adam John Owen as a director on Apr 13, 2026

    		2 pagesAP01

    Appointment of Mr. Brendan Murray as a director on Apr 13, 2026

    		2 pagesAP01

    Termination of appointment of Declan Anthony Freeman as a director on Apr 13, 2026

    		1 pagesTM01

    Termination of appointment of Thomas Corcoran as a secretary on Nov 14, 2025

    		1 pagesTM02

    Appointment of Mr Brian Holland as a secretary on Nov 14, 2025

    		2 pagesAP03

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		17 pagesAA

    Appointment of Mr David Ledwidge as a director on Sep 10, 2021

    		2 pagesAP01

    Termination of appointment of Paul Sullivan as a director on Mar 31, 2021

    		1 pagesTM01

    Appointment of Mr Michael Shiels as a director on Mar 31, 2021

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    		17 pagesAA
    View All Filings

    Who are the officers of IRISH FERRIES (UK) TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Brian
    Shankill
    Dublin 18
    34 Woodbank
    Ireland
    		Secretary
    Shankill
    Dublin 18
    34 Woodbank
    Ireland
    		342803280001
    LEDWIDGE, David
    23 Park Avenue
    Sandymount
    Linden Lodge
    Dublin 4
    Ireland
    		Director
    23 Park Avenue
    Sandymount
    Linden Lodge
    Dublin 4
    Ireland
    		IrelandIrish287158340001
    MURRAY, Brendan, Mr.
    Alexandra Road
    Dublin 1 D01 W2f5
    Ferryport
    Ireland
    		Director
    Alexandra Road
    Dublin 1 D01 W2f5
    Ferryport
    Ireland
    		IrelandIrish347514910001
    MURRAY, Ed
    Ferryport
    Alexandra Road
    Dublin 1
    Irish Ferries
    D01 W2f5
    Ireland
    		Director
    Ferryport
    Alexandra Road
    Dublin 1
    Irish Ferries
    D01 W2f5
    Ireland
    		IrelandIrish347522440001
    OWEN, Adam John
    Holyhead Port
    LL65 1DR Holyhead
    Irish Ferries
    Anglesey
    United Kingdom
    		Director
    Holyhead Port
    LL65 1DR Holyhead
    Irish Ferries
    Anglesey
    United Kingdom
    		WalesBritish314711690001
    ROBERTS, Karen Anne
    Salt Island
    Platform 2 Station Street Approach
    LL65 1DR Holyhead
    Irish Ferries
    Wales
    		Director
    Salt Island
    Platform 2 Station Street Approach
    LL65 1DR Holyhead
    Irish Ferries
    Wales
    		WalesBritish347722810001
    SHIELS, Michael
    Aylmer Park
    Naas
    149
    Kildare
    Ireland
    		Director
    Aylmer Park
    Naas
    149
    Kildare
    Ireland
    		IrelandIrish281603320001
    WALL, Christina
    Old Hall Street
    Liverpool
    L3 9QJ Merseyside
    The Plaza 100
    United Kingdom
    		Director
    Old Hall Street
    Liverpool
    L3 9QJ Merseyside
    The Plaza 100
    United Kingdom
    		EnglandBritish347723070001
    CLARK, Philip Henry
    5 Westleton Way
    Orwell Green
    IP11 2YG Felixstowe
    Suffolk
    		Secretary
    5 Westleton Way
    Orwell Green
    IP11 2YG Felixstowe
    Suffolk
    		British95433530001
    CORCORAN, Thomas
    Lakelands Road
    Kilmacud
    Blackrock
    4
    Dublin
    Ireland
    		Secretary
    Lakelands Road
    Kilmacud
    Blackrock
    4
    Dublin
    Ireland
    		174124920001
    ESPLEY, Christopher
    16 Spindleberry Grove
    Nailsea
    BS19 1QE Bristol
    Avon
    		Secretary
    16 Spindleberry Grove
    Nailsea
    BS19 1QE Bristol
    Avon
    		British16310001
    JAMISON, Janet Mary
    9 Pevensey Gardens
    SS5 6AR Hullbridge
    Essex
    England
    		Secretary
    9 Pevensey Gardens
    SS5 6AR Hullbridge
    Essex
    England
    		British48569970001
    MILLER, Gary Lee
    Rushlake House
    Lower Road
    IP6 9AR Westerfield
    Suffolk
    		Secretary
    Rushlake House
    Lower Road
    IP6 9AR Westerfield
    Suffolk
    		British92942520001
    WACKETT, Michael James
    The Brambles
    Glebe Road
    CM11 1RL Ramsden Bellhouse
    Essex
    		Secretary
    The Brambles
    Glebe Road
    CM11 1RL Ramsden Bellhouse
    Essex
    		British85468840001
    BAKER, Michael Thomas
    1 Holly Road
    SO4 2BA Ashurst
    Southampton
    		Director
    1 Holly Road
    SO4 2BA Ashurst
    Southampton
    		British945750001
    BAKER, Michael Thomas
    1 Holly Road
    SO4 2BA Ashurst
    Southampton
    		Director
    1 Holly Road
    SO4 2BA Ashurst
    Southampton
    		British945750001
    BROWN, James David Denholm
    Swains
    Marlpost Road Southwater
    RH13 9BY Horsham
    West Sussex
    		Director
    Swains
    Marlpost Road Southwater
    RH13 9BY Horsham
    West Sussex
    		United KingdomBritish33538540001
    BROWN, James David Denholm
    Swains
    Marlpost Road Southwater
    RH13 9BY Horsham
    West Sussex
    		Director
    Swains
    Marlpost Road Southwater
    RH13 9BY Horsham
    West Sussex
    		United KingdomBritish33538540001
    BUNN, Peter Fearnley
    Cromford House
    IP13 6UF Grundisburgh
    Suffolk
    		Director
    Cromford House
    IP13 6UF Grundisburgh
    Suffolk
    		British946320001
    FREEMAN, Declan Anthony
    Blackwood Drive
    Ongar Chase
    DUBLIN 15 Dublin 15
    11
    Ireland
    Ireland
    		Director
    Blackwood Drive
    Ongar Chase
    DUBLIN 15 Dublin 15
    11
    Ireland
    Ireland
    		IrelandIrish166147940001
    KLEIPAS, Hendrik Gerhard Karel
    Pruimendijk 34
    2988 Xn Ridderkerk
    Nertherlands
    		Director
    Pruimendijk 34
    2988 Xn Ridderkerk
    Nertherlands
    		NetherlandsDutch76581130001
    LACEY, Liam
    54 Chestnut Grove
    IRISH Dunboyne
    Co Meath
    Ireland
    		Director
    54 Chestnut Grove
    IRISH Dunboyne
    Co Meath
    Ireland
    		IrelandIrish76243580001
    MILLER, Gary Lee
    Rushlake House
    Lower Road
    IP6 9AR Westerfield
    Suffolk
    		Director
    Rushlake House
    Lower Road
    IP6 9AR Westerfield
    Suffolk
    		British92942520001
    MULDER, Robert Edward
    Dorpsstraat
    3284AC Zuid Beijerland
    47
    Netherlands
    Netherlands
    		Director
    Dorpsstraat
    3284AC Zuid Beijerland
    47
    Netherlands
    Netherlands
    		NetherlandsDutch166075000001
    SULLIVAN, Paul
    108 Kincora Avenue
    IRISH Clontarf
    Dublin 3
    Ireland
    		Director
    108 Kincora Avenue
    IRISH Clontarf
    Dublin 3
    Ireland
    		IrelandIrish145827340001
    TAAPKEN, Edward Frank
    62 Klipper
    2991 Kl Barendrecht
    Netherlands
    		Director
    62 Klipper
    2991 Kl Barendrecht
    Netherlands
    		NetherlandsDutch65084700002
    TAYLOR, Malcolm William
    6 Rostrevor Road
    6 Dublin
    Ireland
    		Director
    6 Rostrevor Road
    6 Dublin
    Ireland
    		Irish59318480001
    WACKETT, Michael James
    The Brambles
    Glebe Road
    CM11 1RL Ramsden Bellhouse
    Essex
    		Director
    The Brambles
    Glebe Road
    CM11 1RL Ramsden Bellhouse
    Essex
    		British85468840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IRISH FERRIES (UK) TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Irish Ferries (Uk) Limited
    100 Old Hall Street
    L3 9QJ Liverpool
    The Plaza, Suite 4d, 4th Floor
    England
    		Apr 06, 2016
    100 Old Hall Street
    L3 9QJ Liverpool
    The Plaza, Suite 4d, 4th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number1019995
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0