CALMAC FERRIES LIMITED

Overview

Company Name	CALMAC FERRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC302282
Jurisdiction	Scotland
Date of Creation	May 12, 2006

Summary

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

What is the purpose of CALMAC FERRIES LIMITED?

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

Where is CALMAC FERRIES LIMITED located?

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

What are the latest accounts for CALMAC FERRIES 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 CALMAC FERRIES LIMITED?

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

What are the latest filings for CALMAC FERRIES 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	Full accounts made up to Mar 31, 2024	40 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

May 15, 2024	Confirmation statement made on May 12, 2024 with updates	4 pages	CS01

Apr 03, 2024	Full accounts made up to Mar 31, 2023	38 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

May 15, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Full accounts made up to Mar 31, 2022	35 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

May 17, 2022	Confirmation statement made on May 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	Full accounts made up to Mar 31, 2021	33 pages	AA

Dec 13, 2021	Appointment of Mr John Grant Macrae as a director on Nov 16, 2021	2 pages	AP01

Dec 13, 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

May 21, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Full accounts made up to Mar 31, 2020	32 pages	AA

View All Filings

Who are the officers of CALMAC FERRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEATON, David Malcolm The Ferry Terminal Gourock PA19 1QP	Jun 19, 2023		Director	The Ferry Terminal Gourock PA19 1QP	Scotland	Scottish	1967-12	Director	263319780001
INGRAM, Timothy John The Ferry Terminal Gourock PA19 1QP	Nov 08, 2021		Director	The Ferry Terminal Gourock PA19 1QP	Scotland	British	1957-12	Director	155774960001
MACKISON, Duncan John The Ferry Terminal Gourock PA19 1QP	Feb 12, 2025		Director	The Ferry Terminal Gourock PA19 1QP	Scotland	British	1967-3	Director	189961170001
MACRAE, John Grant The Ferry Terminal Gourock PA19 1QP	Nov 16, 2021		Director	The Ferry Terminal Gourock PA19 1QP	Scotland	British	1950-11	Director	153952690001
OSTERGAARD, Erik Jorgen The Ferry Terminal Gourock PA19 1QP	Jan 03, 2022		Director	The Ferry Terminal Gourock PA19 1QP	Denmark	Danish	1959-3	Director	291275910001
RYAN, Karen The Ferry Terminal Gourock PA19 1QP	Dec 01, 2023		Director	The Ferry Terminal Gourock PA19 1QP	Scotland	British	1959-9	Director	317107470001
MCKENZIE, Gordon White 1 Lochlands Grove KA15 1BB Beith Ayrshire	May 12, 2006	Apr 30, 2011	Secretary	1 Lochlands Grove KA15 1BB Beith Ayrshire		British			34256260001
BROWELL, Susan Margaret The Ferry Terminal Gourock PA19 1QP	Dec 01, 2016	Nov 30, 2022	Director	The Ferry Terminal Gourock PA19 1QP	England	British	1959-6	Director	125999160001
COMERFORD, Michael Brendan The Ferry Terminal Gourock PA19 1QP	Dec 01, 2016	Nov 30, 2022	Director	The Ferry Terminal Gourock PA19 1QP	Scotland	British	1961-3	Director	211712540001
DORCHESTER, Martin The Ferry Terminal Gourock PA19 1QP	May 11, 2012	Dec 01, 2017	Director	The Ferry Terminal Gourock PA19 1QP	United Kingdom	British	1964-1	Director	102175690002
DRUMMOND, Robert Lindsay The Ferry Terminal Gourock PA19 1QP	Apr 18, 2012	Jul 12, 2024	Director	The Ferry Terminal Gourock PA19 1QP	Scotland	British	1969-6	Director	136151950001
EASTON, Murray Simpson The Ferry Terminal Gourock PA19 1QP	Feb 21, 2014	Jan 01, 2016	Director	The Ferry Terminal Gourock PA19 1QP	Scotland	Scotish	1951-5	Director	185472460001
GILLIES, Ian Scarinish PA77 6UH Isle Of Tiree Gamekeepers Cottage	Oct 01, 2006	May 27, 2011	Director	Scarinish PA77 6UH Isle Of Tiree Gamekeepers Cottage	Scotland	British	1947-5	Land Agent	137675520001
HAGAN, Stephen The Ferry Terminal Gourock PA19 1QP	Jan 28, 2013	Nov 20, 2021	Director	The Ferry Terminal Gourock PA19 1QP	United Kingdom	British	1954-1	Director	170153050001
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	Jul 26, 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 The Ferry Terminal Gourock PA19 1QP	Apr 24, 2019	Sep 16, 2022	Director	The 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 The Ferry Terminal Gourock PA19 1QP	Nov 26, 2012	Jan 31, 2022	Director	The Ferry Terminal Gourock PA19 1QP	Scotland	British	1947-12	Director	11793900001
MCGIBBON, David Campbell 2 Ewing Walk Milngavie G62 6EG Glasgow Fairways	Oct 01, 2006	May 27, 2011	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	May 12, 2006	Jul 31, 2006	Director	21 Hatton Place EH9 1UB Edinburgh	United Kingdom	British	1938-3	Director	135780001
O'CONNOR, Sharon Marie The Ferry Terminal Gourock PA19 1QP	Feb 14, 2022	Jul 25, 2024	Director	The Ferry Terminal Gourock PA19 1QP	Northern Ireland	Irish	1958-6	Director	164044070001
PRESTON, Philip Godfrey Darleith Lodge Darleith Road G82 5HN Cardross Argyll	Oct 01, 2006	Nov 11, 2011	Director	Darleith Lodge Darleith Road G82 5HN Cardross Argyll	Scotland	British	1956-5	Director	99847080002
QUIRK, Norman Linton Ardsorn Raeric Road PA75 6PU Tobermory Isle Of Mull	Jan 30, 2008	Dec 31, 2013	Director	Ardsorn Raeric Road PA75 6PU Tobermory Isle Of Mull	Scotland	British	1947-7	Business Consultant	188874970001
ROBERTSON, Charles Archibald The Ferry Terminal Gourock PA19 1QP	Jul 21, 2010	Aug 24, 2012	Director	The Ferry Terminal Gourock PA19 1QP	England	British	1953-12	Director	140702530001
SINCLAIR, Robert Rathen AB43 8UL Fraserburgh Fordale House Aberdeenshire	Oct 28, 2009	Dec 31, 2010	Director	Rathen AB43 8UL Fraserburgh Fordale House Aberdeenshire	Scotland	British	1955-2	College Principal	73779810003
SINCLAIR, Robert Fordale House Rathen AB43 8UL Fraserburgh Aberdeenshire	Jan 30, 2008	Apr 01, 2009	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	May 12, 2006	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 28, 2009	Dec 31, 2015	Director	Eastwoodmains Road Giffnock G46 6QB Glasgow Southpark 3	Scotland	British	1960-5	Company Director	139002350001
STIRLING, James Martin The Ferry Terminal Gourock PA19 1QP	Feb 21, 2014	Nov 20, 2021	Director	The Ferry Terminal Gourock PA19 1QP	Scotland	British	1952-10	Director	185472600001
TAIT, Albert Victor The Ferry Terminal Gourock PA19 1QP	Mar 01, 2014	Feb 28, 2022	Director	The Ferry Terminal Gourock PA19 1QP	Scotland	British	1946-10	Director	1322430001
TAYLOR, George Alister The Ferry Terminal Gourock PA19 1QP	Mar 26, 2008	Nov 22, 2012	Director	The Ferry Terminal Gourock PA19 1QP	Scotland	British	1952-4	Technical Director	129339420002
TIMMS, Peter Kenneth Millbrae Ascog PA20 9ET Rothesay Isle Of Bute	Jul 26, 2006	Nov 26, 2012	Director	Millbrae Ascog PA20 9ET Rothesay Isle Of Bute	United Kingdom	British	1943-12	Company Director	32940002
URE, Scott Andrew The Ferry Terminal Gourock PA19 1QP	Nov 22, 2012	Aug 14, 2015	Director	The Ferry Terminal Gourock PA19 1QP	United Kingdom	British	1962-8	Director	79635190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALMAC FERRIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

David Macbrayne Ltd

Apr 06, 2016

Tarbert Street

PA19 1QP Gourock

The Ferry Terminal

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House (Scotalnd)
Registration Number	Sc15304

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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