Northlink Ferries Limited GOUROCK


Northlink Ferries started in year 1949 as Private Limited Company with registration number SC027370. The Northlink Ferries company has been functioning successfully for 75 years now and its status is active. The firm's office is based in Gourock at Ferry. Postal code: PA19 1QP. Since Mon, 8th May 2006 Northlink Ferries Limited is no longer carrying the name Caledonian Macbrayne Holdings.

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 present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Northlink Ferries Limited Address / Contact

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

Company Information / Profile

Registration Number SC027370
Date of Incorporation Fri, 18th Nov 1949
Industry Sea and coastal passenger water transport
End of financial Year 31st March
Company age 75 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th 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

Primrose S.

Position: Director

Appointed: 26 November 2012

Resigned: 31 December 2015

William D.

Position: Director

Appointed: 01 April 2011

Resigned: 31 January 2013

Charles R.

Position: Director

Appointed: 21 July 2010

Resigned: 24 August 2012

Lorne M.

Position: Director

Appointed: 28 October 2009

Resigned: 27 May 2011

Norman Q.

Position: Director

Appointed: 28 October 2009

Resigned: 31 December 2013

Primrose S.

Position: Director

Appointed: 28 October 2009

Resigned: 27 May 2011

Ian G.

Position: Director

Appointed: 01 April 2009

Resigned: 31 October 2012

David M.

Position: Director

Appointed: 01 April 2009

Resigned: 31 January 2022

George T.

Position: Director

Appointed: 01 April 2009

Resigned: 31 December 2012

Gordon M.

Position: Secretary

Appointed: 12 January 2009

Resigned: 30 April 2011

Colin D.

Position: Secretary

Appointed: 30 June 2008

Resigned: 06 January 2009

Robert S.

Position: Director

Appointed: 08 May 2008

Resigned: 31 December 2010

Martin T.

Position: Secretary

Appointed: 09 February 2007

Resigned: 30 June 2008

Colin D.

Position: Secretary

Appointed: 19 July 2006

Resigned: 09 February 2007

Peter T.

Position: Director

Appointed: 04 May 2006

Resigned: 26 November 2012

Alexander L.

Position: Director

Appointed: 04 May 2006

Resigned: 18 April 2012

William S.

Position: Director

Appointed: 18 December 2000

Resigned: 30 June 2010

Harold M.

Position: Director

Appointed: 01 August 1999

Resigned: 30 April 2009

John S.

Position: Director

Appointed: 01 August 1997

Resigned: 24 November 2000

Neil R.

Position: Director

Appointed: 01 August 1996

Resigned: 31 July 1999

Graeme C.

Position: Director

Appointed: 01 January 1995

Resigned: 31 March 1996

Gordon M.

Position: Secretary

Appointed: 21 April 1993

Resigned: 19 July 2006

Alastair S.

Position: Director

Appointed: 01 January 1990

Resigned: 31 December 1994

James K.

Position: Secretary

Appointed: 19 April 1989

Resigned: 31 December 1992

Colin P.

Position: Director

Appointed: 19 April 1989

Resigned: 31 July 1997

Ian I.

Position: Director

Appointed: 19 April 1989

Resigned: 29 March 1990

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is David Macbrayne Limited from Gourock, Scotland. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

David Macbrayne Limited

The Ferry Terminal Tarbert Street, Gourock, Renfrewshire, PA19 1QP, Scotland

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
right to appoint and remove directors

Company previous names

Caledonian Macbrayne Holdings May 8, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 29th, December 2023
Free Download (5 pages)

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