Calmac Ferries Limited

ActiveSC302282 Private limited company
Incorporated
12 May 2006 (20 years)
Industry
Sea and coastal passenger water transport (50100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
The Ferry Terminal
Gourock
PA19 1QP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
Also at David Macbrayne Limited
British
Born November 1961
Director · Appointed 3 November 2025
Also at David Macbrayne Limited · more companies
British
Born April 1968 (58)
Director · Appointed 12 February 2025
Also at David Macbrayne HR (UK) Limited, David Macbrayne Limited · more companies
British
Born March 1967 (59)
Director · Appointed 1 December 2023
Also at David Macbrayne Limited
British
Born September 1959 (67)
Director · Appointed 19 June 2023
Also at David Macbrayne Limited, Bluebird Buses Limited, Highland Country Buses Limited · more companies
Scottish
Born December 1967 (58)
Director · Appointed 3 January 2022
Also at David Macbrayne Limited
Danish
Born March 1959 (67)
Director · Appointed 16 November 2021
Also at David Macbrayne Limited · more companies
British
Born November 1950
Director · Appointed 8 November 2021
Also at David Macbrayne Limited · more companies
British
Born December 1957 (68)
Officer history (29 former)
3 November 2025
Appointed Nolan, John Simon as Director
3 November 2025
Appointed Conway, Lucy as Director
12 February 2025
Appointed Mackison, Duncan John as Director
25 July 2024
Resigned O'Connor, Sharon Marie as Director
12 July 2024
Resigned Drummond, Robert Lindsay as Director
1 December 2023
Appointed Ryan, Karen as Director
19 June 2023
Appointed Beaton, David Malcolm as Director
30 November 2022
Resigned Browell, Susan Margaret as Director
30 November 2022
Resigned Comerford, Michael Brendan as Director
16 September 2022
Resigned Mackison, Duncan John as Director
28 February 2022
Resigned Tait, Albert Victor as Director
14 February 2022
Appointed O'Connor, Sharon Marie as Director
31 January 2022
Resigned Mcgibbon, David Campbell as Director
3 January 2022
Appointed Ostergaard, Erik Jorgen as Director
20 November 2021
Resigned Hagan, Stephen as Director
20 November 2021
Resigned Stirling, James Martin as Director
16 November 2021
Appointed Macrae, John Grant as Director
8 November 2021
Appointed Ingram, Timothy John as Director
24 April 2019
Appointed Mackison, Duncan John as Director
1 December 2017
Resigned Dorchester, Martin as Director
1 December 2016
Appointed Comerford, Michael Brendan as Director
1 December 2016
Appointed Browell, Susan Margaret as Director
1 January 2016
Resigned Easton, Murray Simpson as Director
31 December 2015
Resigned Stark, Primrose Jean Davidson as Director
14 August 2015
Resigned Ure, Scott Andrew as Director
1 March 2014
Appointed Tait, Albert Victor as Director
21 February 2014
Appointed Stirling, James Martin as Director
21 February 2014
Appointed Easton, Murray Simpson as Director
31 December 2013
Resigned Quirk, Norman Linton as Director
28 January 2013
Appointed Hagan, Stephen as Director
26 November 2012
Appointed Mcgibbon, David Campbell as Director
26 November 2012
Resigned Timms, Peter Kenneth as Director
22 November 2012
Appointed Ure, Scott Andrew as Director
22 November 2012
Resigned Taylor, George Alister as Director
31 October 2012
Resigned Macleod, Lorne Buchanan as Director
24 August 2012
Resigned Robertson, Charles Archibald as Director
11 May 2012
Appointed Dorchester, Martin as Director
18 April 2012
Resigned Lynch, Alexander Mckay as Director
18 April 2012
Appointed Drummond, Robert Lindsay as Director
11 November 2011
Resigned Preston, Philip Godfrey as Director
27 May 2011
Resigned Gillies, Ian as Director
27 May 2011
Resigned Mcgibbon, David Campbell as Director
30 April 2011
Resigned Mckenzie, Gordon White as Secretary
31 December 2010
Resigned Sinclair, Robert as Director
21 July 2010
Appointed Robertson, Charles Archibald as Director
30 June 2010
Resigned Sinclair, William Lawrie as Director
28 October 2009
Appointed Sinclair, Robert as Director
28 October 2009
Appointed Stark, Primrose Jean Davidson as Director
1 April 2009
Resigned Sinclair, Robert as Director
31 March 2009
Resigned Macdonald, Alexander Allan as Director
26 March 2008
Appointed Taylor, George Alister as Director
30 January 2008
Appointed Sinclair, Robert as Director
30 January 2008
Appointed Quirk, Norman Linton as Director
14 December 2007
Resigned Kerr, John as Director
1 October 2006
Appointed Mcgibbon, David Campbell as Director
1 October 2006
Appointed Macleod, Lorne Buchanan as Director
1 October 2006
Appointed Preston, Philip Godfrey as Director
1 October 2006
Appointed Kerr, John as Director
1 October 2006
Appointed Gillies, Ian as Director
1 October 2006
Appointed Macdonald, Alexander Allan as Director
31 July 2006
Resigned Mills, Harold Hernshaw as Director
26 July 2006
Appointed Lynch, Alexander Mckay as Director
26 July 2006
Appointed Timms, Peter Kenneth as Director
12 May 2006
Appointed Mills, Harold Hernshaw as Director
12 May 2006
Appointed Sinclair, William Lawrie as Director
12 May 2006
Appointed Mckenzie, Gordon White as Secretary

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
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc15304

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 134

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 March 2026—
13 May 2026Confirmation statement with no updates12 May 2026
6 January 2026Full accounts31 March 2025
13 November 2025Appointment of a director
11 November 2025Appointment of a director
Show all 134 filings

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