WESTERN FERRIES (CLYDE) LIMITED

WESTERN FERRIES (CLYDE) LIMITED

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

    Company NameWESTERN FERRIES (CLYDE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC091850
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WESTERN FERRIES (CLYDE) LIMITED?

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

    Where is WESTERN FERRIES (CLYDE) LIMITED located?

    Registered Office Address
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTERN FERRIES (CLYDE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WESTERN FERRIES (CLYDE) LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for WESTERN FERRIES (CLYDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    25 pagesAA

    Confirmation statement made on Dec 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    25 pagesAA

    Appointment of Ms Samantha Catherine Proctor as a director on Jan 01, 2025

    2 pagesAP01

    Confirmation statement made on Dec 16, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 28 in full

    1 pagesMR04

    Satisfaction of charge 29 in full

    1 pagesMR04

    Satisfaction of charge 30 in full

    1 pagesMR04

    Satisfaction of charge 31 in full

    1 pagesMR04

    Satisfaction of charge 18 in full

    1 pagesMR04

    Satisfaction of charge 19 in full

    1 pagesMR04

    Termination of appointment of George Islay Macneil Robertson as a director on Dec 31, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    25 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Appointment of Mr James Iain Harris as a director on Jan 26, 2023

    2 pagesAP01

    Full accounts made up to Mar 31, 2022

    25 pagesAA

    Confirmation statement made on Dec 16, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Graeme John Fletcher on Dec 01, 2022

    2 pagesCH01

    Director's details changed for Gordon Ross on Jan 01, 2021

    2 pagesCH01

    Full accounts made up to Mar 31, 2021

    25 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    25 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    25 pagesAA

    Confirmation statement made on Dec 16, 2019 with updates

    4 pagesCS01

    Who are the officers of WESTERN FERRIES (CLYDE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROCTOR, Samantha
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    Secretary
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    255273410001
    DENHAM, James Henry Seymour
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    Director
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    EnglandBritish208597860001
    FLETCHER, Graeme John
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    Director
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    United KingdomBritish97049300002
    HARRIS, James Iain
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    Director
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    EnglandBritish90246710001
    MCLUNDIE, Alistair Campbell, Captain
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    Director
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    ScotlandBritish150747790001
    PROCTOR, Samantha Catherine
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    Director
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    ScotlandBritish330826540001
    ROSS, Gordon
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    Director
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    ScotlandBritish97049220002
    BAIRD, David George
    19 Blackwood Avenue
    Newton Mearns
    G77 5JY Glasgow
    Lanarkshire
    Secretary
    19 Blackwood Avenue
    Newton Mearns
    G77 5JY Glasgow
    Lanarkshire
    British25620001
    BEATTIE, Marjorie
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    Secretary
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    British66419750001
    CADENHEAD, Kenneth Caldwell
    6 Kinnoul Lane
    G12 9HF Glasgow
    Secretary
    6 Kinnoul Lane
    G12 9HF Glasgow
    British25680002
    BEATTIE, Marjorie
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    Director
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    ScotlandBritish66419750001
    BRADLEY, Alan James
    The Coach House Burnside
    PA23 7JF Dunoon
    Director
    The Coach House Burnside
    PA23 7JF Dunoon
    British695680001
    BURROWS, Ian Edwin
    32 Queen Street
    G84 9QL Helensburgh
    Dunbartonshire
    Director
    32 Queen Street
    G84 9QL Helensburgh
    Dunbartonshire
    British25670001
    CADENHEAD, Kenneth Caldwell
    6 Kinnoul Lane
    G12 9HF Glasgow
    Director
    6 Kinnoul Lane
    G12 9HF Glasgow
    British25680002
    DENHAM, John Lang Mangles
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    Director
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    EnglandBritish39785950002
    HARRIS, David Richard
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    Director
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    United KingdomBritish34396590003
    HARRISON, Iain Victor Robinson
    Craighat
    Killearn
    G63 9QL Glasgow
    Director
    Craighat
    Killearn
    G63 9QL Glasgow
    ScotlandBritish38290001
    ROBERTSON, George Islay Macneil, The Rt Hon Lord
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    Director
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    United KingdomBritish95616750002
    ROSS, Alistair Fraser
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    Director
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    United KingdomBritish62088190003
    WILSON, Andrew George
    Little Carbeth
    G63 9QJ Killearn
    Glasgow
    Director
    Little Carbeth
    G63 9QJ Killearn
    Glasgow
    British782420001
    WORDIE, Peter Jeffrey
    The Row
    FK15 9NZ Dunblane
    Perthshire
    Director
    The Row
    FK15 9NZ Dunblane
    Perthshire
    British25640001

    Who are the persons with significant control of WESTERN FERRIES (CLYDE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Lang Mangles Denham
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    Apr 06, 2016
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Emma Burrows
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    Apr 06, 2016
    Hunters Quay
    Dunoon
    PA23 8HJ Argyll
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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