David Macbrayne Hr (UK) Limited


Founded in 2005, David Macbrayne Hr (UK), classified under reg no. SC282760 is an active company. Currently registered at Ferry Terminal PA19 1QP, Gourock the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 22nd November 2007 David Macbrayne Hr (UK) Limited is no longer carrying the name Caledonian Macbrayne Hr (UK).

The firm has 2 directors, namely Erik O., Robert D.. Of them, Robert D. has been with the company the longest, being appointed on 18 April 2012 and Erik O. has been with the company for the least time - from 16 September 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gordon M. who worked with the the firm until 30 April 2011.

David Macbrayne Hr (UK) Limited Address / Contact

Office Address Ferry Terminal
Office Address2 Gourock
Town Gourock
Post code PA19 1QP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC282760
Date of Incorporation Wed, 6th Apr 2005
Industry Sea and coastal passenger water transport
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Erik O.

Position: Director

Appointed: 16 September 2022

Robert D.

Position: Director

Appointed: 18 April 2012

Duncan M.

Position: Director

Appointed: 31 January 2022

Resigned: 16 September 2022

David M.

Position: Director

Appointed: 26 November 2012

Resigned: 31 January 2022

Norman Q.

Position: Director

Appointed: 17 October 2012

Resigned: 31 December 2013

Primrose S.

Position: Director

Appointed: 17 October 2012

Resigned: 31 December 2015

Martin D.

Position: Director

Appointed: 17 October 2012

Resigned: 01 December 2017

Wendy A.

Position: Director

Appointed: 01 November 2010

Resigned: 08 April 2013

Charles R.

Position: Director

Appointed: 21 July 2010

Resigned: 24 August 2012

Peter T.

Position: Director

Appointed: 27 September 2006

Resigned: 26 November 2012

Alan M.

Position: Director

Appointed: 25 January 2006

Resigned: 28 February 2010

Alexander L.

Position: Director

Appointed: 19 December 2005

Resigned: 18 April 2012

Gordon M.

Position: Secretary

Appointed: 19 December 2005

Resigned: 30 April 2011

William S.

Position: Director

Appointed: 19 December 2005

Resigned: 30 June 2010

Harold M.

Position: Director

Appointed: 19 December 2005

Resigned: 31 July 2006

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is David Macbrayne Ltd from Gourock, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David Macbrayne Ltd

The Ferry Terminal Tarbert Street, Gourock, Renfrewshire, PA19 1QP, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House (Scotland)
Registration number Sc15304
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Caledonian Macbrayne Hr (UK) November 22, 2007
Pacific Shelf 1311 January 6, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st March 2022
filed on: 30th, December 2022
Free Download (17 pages)

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