P&O Scottish Ferries Ship Management Ltd.

ActiveSC010350 Private limited company
Incorporated
24 April 1919 (107 years)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Dormant
Region
Scotland
Address
Computershare Investor Services Plc Edinburgh House
4 North St. Andrew Street
Edinburgh
EH2 1HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

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. 71375

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Beaufort Insurance 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
Thames Freeport Limited Owns 25–50% 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 Owns 75–100% of shares
P&O Scottish Ferries Ship Management Ltd. This company 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

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates31 January 2026
4 November 2025Accounts for a dormant company31 December 2024
5 February 2025Confirmation statement with updates31 January 2025
3 October 2024Accounts for a dormant company31 December 2023
31 July 2024Director's details changed
Show all recent filings

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