PENTLAND FERRIES

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

    Company NamePENTLAND FERRIES
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC171283
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PENTLAND FERRIES?

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

    Where is PENTLAND FERRIES located?

    Registered Office Address
    Ceol Na Mara
    KW17 2SW St Margarets Hope
    Orkney
    Undeliverable Registered Office AddressNo

    What were the previous names of PENTLAND FERRIES?

    Previous Company Names
    Company NameFromUntil
    PENTLAND FERRIES LIMITEDJan 13, 1997Jan 13, 1997

    What are the latest accounts for PENTLAND FERRIES?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest confirmation statement for PENTLAND FERRIES?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for PENTLAND FERRIES?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with updates

    4 pagesCS01

    Change of details for Andrew Alfred Banks as a person with significant control on Jan 12, 2026

    2 pagesPSC04

    Satisfaction of charge SC1712830015 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Satisfaction of charge 12 in full

    4 pagesMR04

    Satisfaction of charge SC1712830014 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge SC1712830016 in full

    4 pagesMR04

    Satisfaction of charge SC1712830017 in full

    4 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge SC1712830018 in full

    4 pagesMR04

    Satisfaction of charge 10 in full

    4 pagesMR04

    Satisfaction of charge SC1712830019 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 11 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge SC1712830020 in full

    4 pagesMR04

    Confirmation statement made on Jan 13, 2025 with updates

    4 pagesCS01

    Director's details changed for Laura Anne Banks on Jan 13, 2025

    2 pagesCH01

    Director's details changed for Kathryn Mary Scollie on Jan 13, 2025

    2 pagesCH01

    Director's details changed for Jennifer Alice Wilson on Jan 13, 2025

    2 pagesCH01

    Director's details changed for Laura Anne Banks on Jan 13, 2025

    2 pagesCH01

    Who are the officers of PENTLAND FERRIES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, David Andrew
    Quoybrae
    KW17 2QG Toab
    Valhalla
    Orkney
    Scotland
    Director
    Quoybrae
    KW17 2QG Toab
    Valhalla
    Orkney
    Scotland
    ScotlandScottish192334070002
    BANKS, Laura Anne
    Carrascal
    2710-671 Sintra
    Rua Eca De Queiroz 15
    Portugal
    Director
    Carrascal
    2710-671 Sintra
    Rua Eca De Queiroz 15
    Portugal
    PortugalScottish192324750006
    BANKS JNR, Andrew Alfred
    Coel Na Mara
    St Margarets Hope
    KW17 2SW Orkney
    Isle Of Orkney
    Director
    Coel Na Mara
    St Margarets Hope
    KW17 2SW Orkney
    Isle Of Orkney
    United KingdomBritish886510002
    SCOLLIE, Kathryn Mary
    Weyland Terrace
    KW15 1LS Kirkwall
    Narvik
    Orkney
    Scotland
    Director
    Weyland Terrace
    KW15 1LS Kirkwall
    Narvik
    Orkney
    Scotland
    ScotlandScottish192334100002
    WILSON, Jennifer Alice
    Bigswell Road
    KW16 3LA Stenness
    Westbanks
    Orkney
    United Kingdom
    Director
    Bigswell Road
    KW16 3LA Stenness
    Westbanks
    Orkney
    United Kingdom
    United KingdomScottish192324770003
    BANKS, Susan Rose
    Coel Na Mara
    St Margarets Hope
    KW17 2SW Orkney
    Isle Of Orkney
    Secretary
    Coel Na Mara
    St Margarets Hope
    KW17 2SW Orkney
    Isle Of Orkney
    British371890002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BANKS, Susan Rose
    Coel Na Mara
    St Margarets Hope
    KW17 2SW Orkney
    Isle Of Orkney
    Director
    Coel Na Mara
    St Margarets Hope
    KW17 2SW Orkney
    Isle Of Orkney
    United KingdomBritish371890002

    Who are the persons with significant control of PENTLAND FERRIES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Alfred Banks
    KW17 2SW St Margarets Hope
    Ceol Na Mara
    Orkney
    Scotland
    Apr 06, 2016
    KW17 2SW St Margarets Hope
    Ceol Na Mara
    Orkney
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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