David Macbrayne HR (UK) Limited

ActiveSC282760 Private limited company
Incorporated
6 April 2005 (21 years)
Previously known as
Caledonian Macbrayne HR (UK) Limited (until 22 November 2007)
Pacific Shelf 1311 Limited (until 6 January 2006)
Industry
Sea and coastal passenger water transport (50100)
Directors
Erik Jorgen Ostergaard
Accounts type
Small
Region
Scotland
Address
Ferry Terminal
Gourock
PA19 1QP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2024
British
Born March 1967 (59)
Ostergaard, Erik Jorgen
Director · Appointed 16 September 2022
Danish
Born March 1959 (67)
Officer history (16 former)
12 July 2024
Resigned Drummond, Robert Lindsay as Director
15 April 2024
Appointed Mackison, Duncan John as Director
16 September 2022
Appointed Ostergaard, Erik Jorgen as Director
16 September 2022
Resigned Mackison, Duncan John as Director
31 January 2022
Appointed Mackison, Duncan John as Director
31 January 2022
Resigned Mcgibbon, David Campbell as Director
1 December 2017
Resigned Dorchester, Martin as Director
31 December 2015
Resigned Stark, Primrose Jean Davidson as Director
31 December 2013
Resigned Quirk, Norman Linton as Director
8 April 2013
Resigned Allardes, Wendy as Director
26 November 2012
Appointed Mcgibbon, David Campbell as Director
26 November 2012
Resigned Timms, Peter Kenneth as Director
17 October 2012
Appointed Dorchester, Martin as Director
17 October 2012
Appointed Stark, Primrose Jean Davidson as Director
17 October 2012
Appointed Quirk, Norman Linton as Director
24 August 2012
Resigned Robertson, Charles Archibald as Director
18 April 2012
Appointed Drummond, Robert Lindsay as Director
18 April 2012
Resigned Lynch, Alexander Mckay as Director
30 April 2011
Resigned Mckenzie, Gordon White as Secretary
1 November 2010
Appointed Allardes, Wendy as Director
21 July 2010
Appointed Robertson, Charles Archibald as Director
30 June 2010
Resigned Sinclair, William Lawrie as Director
28 February 2010
Resigned Moffat, Alan Robert as Director
27 September 2006
Appointed Timms, Peter Kenneth as Director
31 July 2006
Resigned Mills, Harold Hernshaw as Director
25 January 2006
Appointed Moffat, Alan Robert as Director
19 December 2005
Appointed Sinclair, William Lawrie as Director
19 December 2005
Appointed Mckenzie, Gordon White as Secretary
19 December 2005
Appointed Lynch, Alexander Mckay as Director
19 December 2005
Appointed Mills, Harold Hernshaw as Director
19 December 2005
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
19 December 2005
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
6 April 2005
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
6 April 2005
Appointed Jordans (Scotland) Limited as Corporate Nominee 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
Private Limited Company
Reg. no. Sc15304

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Calmac Ferries Limited Owns 75–100% of shares
David Macbrayne HR (UK) Limited This company Owns 75–100% of shares

What David Macbrayne Hr say about themselves

“David MacBrayne Group (DML), comprises of Caledonian MacBrayne, David MacBrayne HR (UK) Ltd and Caledonian MacBrayne Crewing (Guernsey) Ltd.”

— from www.david-macbrayne.co.uk

Filings 87

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company31 March 2026—
14 April 2026Confirmation statement with no updates6 April 2026
6 January 2026Full accounts31 March 2025
9 April 2025Confirmation statement with no updates6 April 2025
10 January 2025Full accounts31 March 2024
Show all 87 filings

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