David Macbrayne HR (UK) Limited

Company Name	David Macbrayne HR (UK) Limited
Directors	Robert Lindsay Drummond and Erik Jorgen Ostergaard
Company Status	Active
Company Number	SC282760
Category	Private Limited Company
Incorporation Date	6 April 2005(19 years ago)
Previous Names	Pacific Shelf 1311 Limited and Caledonian Macbrayne HR (UK) Limited

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Director Name	Mr Robert Lindsay Drummond
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 April 2012(7 years after company formation)
Appointment Duration	12 years
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr Erik Jorgen Ostergaard
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Danish
Status	Current
Appointed	16 September 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr William Lawrie Sinclair
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Firth Gardens Barassie Troon Ayrshire KA10 6TQ Scotland

Director Name	Mr Alexander McKay Lynch
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 18 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Tantallon Avenue Gourock Renfrewshire PA19 1HA Scotland

Director Name	Mr Harold Hernshaw Mills
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(8 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 31 July 2006)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	21 Hatton Place Edinburgh EH9 1UB Scotland

Secretary Name	Gordon White McKenzie
Nationality	British
Status	Resigned
Appointed	19 December 2005(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2011)
Role	Company Director
Correspondence Address	1 Lochlands Grove Beith Ayrshire KA15 1BB Scotland

Director Name	Alan Robert Moffat
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2010)
Role	Company Director
Correspondence Address	8 Rutherford Avenue Bearsden Glasgow Lanarkshire G61 4SE Scotland

Director Name	Peter Kenneth Timms
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbrae Ascog Rothesay Isle Of Bute PA20 9ET Scotland

Director Name	Mr Charles Archibald Robertson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Wendy Allardes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Bay Street Fairlie Ayrshire KA29 0AL Scotland

Director Name	Mr Norman Linton Quirk
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mrs Primrose Jean Davidson Stark
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr Martin Dorchester
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(7 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr David Campbell McGibbon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(7 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr Duncan John Mackison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(16 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 September 2022)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	david-macbrayne.co.uk
Telephone	01475 650100
Telephone region	Greenock

Location

Registered Address	Ferry Terminal Gourock PA19 1QP Scotland
Constituency	Inverclyde
Ward	Inverclyde West
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Macbrayne LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,698,000
Gross Profit	£294,000
Net Worth	£128,000
Cash	£236,000
Current Liabilities	£629,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 April 2024 (2 weeks, 6 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Filing History

7 December 2020	Full accounts made up to 31 March 2020 (17 pages)
13 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
4 November 2019	Full accounts made up to 31 March 2019 (17 pages)
10 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
19 December 2018	Full accounts made up to 31 March 2018 (14 pages)
12 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
4 January 2018	Full accounts made up to 31 March 2017 (12 pages)
1 December 2017	Termination of appointment of Martin Dorchester as a director on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of Martin Dorchester as a director on 1 December 2017 (1 page)
18 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
17 November 2016	Full accounts made up to 31 March 2016 (13 pages)
17 November 2016	Full accounts made up to 31 March 2016 (13 pages)
26 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (4 pages)
26 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (4 pages)
7 January 2016	Termination of appointment of Primrose Jean Davidson Stark as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Primrose Jean Davidson Stark as a director on 31 December 2015 (1 page)
24 November 2015	Full accounts made up to 31 March 2015 (12 pages)
24 November 2015	Full accounts made up to 31 March 2015 (12 pages)
24 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
24 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
24 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
14 October 2014	Full accounts made up to 31 March 2014 (12 pages)
14 October 2014	Full accounts made up to 31 March 2014 (12 pages)
8 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (4 pages)
8 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (4 pages)
8 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (4 pages)
3 February 2014	Termination of appointment of Norman Quirk as a director (1 page)
3 February 2014	Termination of appointment of Norman Quirk as a director (1 page)
16 October 2013	Full accounts made up to 31 March 2013 (11 pages)
16 October 2013	Full accounts made up to 31 March 2013 (11 pages)
25 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Termination of appointment of Wendy Allardes as a director (1 page)
23 April 2013	Termination of appointment of Wendy Allardes as a director (1 page)
25 January 2013	Appointment of Mr Martin Dorchester as a director (2 pages)
25 January 2013	Appointment of Mr Martin Dorchester as a director (2 pages)
25 January 2013	Appointment of Mr Norman Linton Quirk as a director (2 pages)
25 January 2013	Appointment of Ms Primrose Jean Davidson Stark as a director (2 pages)
25 January 2013	Appointment of Mr Norman Linton Quirk as a director (2 pages)
25 January 2013	Appointment of Ms Primrose Jean Davidson Stark as a director (2 pages)
5 December 2012	Termination of appointment of Peter Timms as a director (1 page)
5 December 2012	Appointment of Mr David Campbell Mcgibbon as a director (2 pages)
5 December 2012	Termination of appointment of Peter Timms as a director (1 page)
5 December 2012	Appointment of Mr David Campbell Mcgibbon as a director (2 pages)
16 October 2012	Full accounts made up to 31 March 2012 (11 pages)
16 October 2012	Full accounts made up to 31 March 2012 (11 pages)
31 August 2012	Termination of appointment of Charles Robertson as a director (1 page)
31 August 2012	Termination of appointment of Charles Robertson as a director (1 page)
8 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Appointment of Mr Robert Lindsay Drummond as a director (2 pages)
20 April 2012	Appointment of Mr Robert Lindsay Drummond as a director (2 pages)
19 April 2012	Termination of appointment of Alexander Lynch as a director (1 page)
19 April 2012	Termination of appointment of Alexander Lynch as a director (1 page)
20 October 2011	Full accounts made up to 31 March 2011 (12 pages)
20 October 2011	Full accounts made up to 31 March 2011 (12 pages)
6 May 2011	Termination of appointment of Gordon Mckenzie as a secretary (2 pages)
6 May 2011	Termination of appointment of Gordon Mckenzie as a secretary (2 pages)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
8 April 2011	Director's details changed for Mr Charles Archibald Robertson on 1 April 2011 (2 pages)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
8 April 2011	Director's details changed for Mr Charles Archibald Robertson on 1 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Charles Archibald Robertson on 1 April 2011 (2 pages)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
5 November 2010	Appointment of Wendy Allardes as a director (3 pages)
5 November 2010	Appointment of Wendy Allardes as a director (3 pages)
7 October 2010	Full accounts made up to 31 March 2010 (13 pages)
7 October 2010	Full accounts made up to 31 March 2010 (13 pages)
9 August 2010	Appointment of Mr Charles Archibald Robertson as a director (3 pages)
9 August 2010	Appointment of Mr Charles Archibald Robertson as a director (3 pages)
5 July 2010	Termination of appointment of William Sinclair as a director (2 pages)
5 July 2010	Termination of appointment of William Sinclair as a director (2 pages)
13 April 2010	Director's details changed for Alexander Mckay Lynch on 1 April 2010 (2 pages)
13 April 2010	Director's details changed for Alexander Mckay Lynch on 1 April 2010 (2 pages)
13 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Alexander Mckay Lynch on 1 April 2010 (2 pages)
13 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
10 March 2010	Termination of appointment of Alan Moffat as a director (2 pages)
10 March 2010	Termination of appointment of Alan Moffat as a director (2 pages)
6 October 2009	Full accounts made up to 31 March 2009 (14 pages)
6 October 2009	Full accounts made up to 31 March 2009 (14 pages)
21 April 2009	Director's change of particulars / peter timms / 01/04/2009 (2 pages)
21 April 2009	Director's change of particulars / william sinclair / 01/04/2009 (1 page)
21 April 2009	Director's change of particulars / peter timms / 01/04/2009 (2 pages)
21 April 2009	Director's change of particulars / william sinclair / 01/04/2009 (1 page)
21 April 2009	Return made up to 06/04/09; full list of members (4 pages)
21 April 2009	Director's change of particulars / alexander lynch / 01/04/2009 (1 page)
21 April 2009	Director's change of particulars / alexander lynch / 01/04/2009 (1 page)
21 April 2009	Return made up to 06/04/09; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 March 2008 (14 pages)
6 October 2008	Full accounts made up to 31 March 2008 (14 pages)
8 April 2008	Return made up to 06/04/08; full list of members (4 pages)
8 April 2008	Return made up to 06/04/08; full list of members (4 pages)
5 December 2007	Full accounts made up to 31 March 2007 (14 pages)
5 December 2007	Full accounts made up to 31 March 2007 (14 pages)
22 November 2007	Company name changed caledonian macbrayne hr (uk) lim ited\certificate issued on 22/11/07 (2 pages)
22 November 2007	Company name changed caledonian macbrayne hr (uk) lim ited\certificate issued on 22/11/07 (2 pages)
13 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2007	Return made up to 06/04/07; full list of members (3 pages)
10 April 2007	Return made up to 06/04/07; full list of members (3 pages)
12 October 2006	Full accounts made up to 31 March 2006 (14 pages)
12 October 2006	Full accounts made up to 31 March 2006 (14 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Return made up to 06/04/06; full list of members (3 pages)
21 April 2006	Return made up to 06/04/06; full list of members (3 pages)
21 April 2006	Director's particulars changed (1 page)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 January 2006	New director appointed (3 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Company name changed pacific shelf 1311 LIMITED\certificate issued on 06/01/06 (2 pages)
6 January 2006	New secretary appointed (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
6 January 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (3 pages)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
6 January 2006	New secretary appointed (1 page)
6 January 2006	Company name changed pacific shelf 1311 LIMITED\certificate issued on 06/01/06 (2 pages)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Secretary resigned (1 page)
6 April 2005	Incorporation (17 pages)
6 April 2005	Incorporation (17 pages)

David Macbrayne HR (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland