Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
P & O Scottish Ferries Limited
- Incorporated
- 16 September 1901 (125 years)
- Industry
- Sea and coastal freight water transport (50200)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 16 Palace StreetLondonSW1E 5JQ
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
El Chami, Ziad
Secretary · Appointed 20 July 2023
Director · Appointed 20 July 2023
British
Born August 1973 (53)
Director · Appointed 16 April 2018
Emirati
Born July 1971 (55)
Officer history (28 former)
20 July 2023
20 July 2023
20 July 2023
Appointed El Chami, Ziad as Secretary
20 July 2023
Resigned Alhashimy, Mohammad as Secretary
25 November 2021
25 June 2019
25 June 2019
25 June 2019
16 April 2018
16 April 2018
15 June 2015
Appointed Alhashimy, Mohammad as Secretary
15 June 2015
17 January 2014
17 January 2014
1 November 2013
27 August 2010
27 August 2010
11 May 2010
11 May 2010
15 October 2008
16 April 2008
16 April 2008
5 October 2007
5 October 2007
23 April 2007
23 April 2007
23 April 2007
23 April 2007
23 April 2007
31 August 2006
31 August 2006
30 June 2006
30 June 2006
30 June 2006
8 December 2004
8 December 2004
4 March 2004
13 February 2004
31 December 2002
30 December 2002
31 March 2002
Resigned Robertson, Andrew John as Secretary
31 March 2002
1 June 2001
Resigned Colegate, Cecil Scott as Director
16 June 2000
Resigned Clark, Charles Gordon as Secretary
16 June 2000
Appointed Robertson, Andrew John as Secretary
11 November 1996
11 November 1996
Appointed Clark, Charles Gordon as Secretary
10 November 1996
Resigned Brown, Michael George Reid as Secretary
14 August 1996
24 May 1996
14 September 1993
13 May 1992
Resigned Turner, Eric Mckenzie as Director
13 May 1992
30 June 1991
Resigned Macdonald, Calum Stuart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Zc000073
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Beaufort Insurance Company Limited Owns 75–100% of shares
British India Steam Navigation Company Limited Owns 75–100% of shares
DP World Holding UK Limited Owns 75–100% of shares
DP World Limited Owns 75–100% of shares
DPW Europe Reefer Limited Owns 75–100% of shares
London Gateway Limited Owns 75–100% of shares
London Gateway Logistics Limited Owns 75–100% of shares
London Gateway Logistics Park Development Limited Owns 75–100% of shares
Thames Freeport Limited Owns 25–50% of shares
London Gateway Logistics Park Management Limited Owns 75–100% of shares
London Gateway Port Holdings Limited Owns 75–100% of shares
London Gateway Port Limited Owns 75–100% of shares
London Gateway Port Railway Limited Owns 75–100% of shares
London Gateway Services Limited Owns 75–100% of shares
P & O Bulk Shipping Limited Owns 75–100% of shares
P & O Scottish Ferries Limited This company Owns 75–100% of shares
P&O Scottish Ferries Ship Management Ltd. Owns 75–100% of shares
P&O Dover (Holdings) Limited Owns 75–100% of shares
P&O Properties International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Accounts filing | |||
| 15 December 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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