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Company Information for

DAVID MACBRAYNE LIMITED

Ferry Terminal, Gourock, PA19 1QP,
Company Registration Number
SC015304
Private Limited Company
Active

Company Overview

About David Macbrayne Ltd
DAVID MACBRAYNE LIMITED was founded on 1928-10-21 and has its registered office in . The organisation's status is listed as "Active". David Macbrayne Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DAVID MACBRAYNE LIMITED
 
Legal Registered Office
Ferry Terminal
Gourock
PA19 1QP
Other companies in PA19
 
Filing Information
Company Number SC015304
Company ID Number SC015304
Date formed 1928-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts GROUP
VAT Number /Sales tax ID GB917876378  
Last Datalog update: 2024-04-17 15:06:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID MACBRAYNE LIMITED
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Companies with same name DAVID MACBRAYNE LIMITED
The following companies were found which have the same name as DAVID MACBRAYNE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVID MACBRAYNE HR (UK) LIMITED Ferry Terminal Gourock PA19 1QP Active Company formed on the 2005-04-06

Company Officers of DAVID MACBRAYNE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARGARET BROWELL
 Director 2016-12-01
MICHAEL BRENDAN COMERFORD
 Director 2016-12-01
ROBERT LINDSAY DRUMMOND
 Director 2012-04-18
STEPHEN HAGAN
 Director 2012-12-03
DAVID CAMPBELL MCGIBBON
 Director 2006-10-01
JAMES MARTIN STIRLING
 Director 2012-12-03
ALBERT VICTOR TAIT
 Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN DORCHESTER
 Director 2012-11-01 2017-12-01
MURRAY EASTON
 Director 2012-12-03 2016-01-01
PRIMROSE JEAN DAVIDSON STARK
 Director 2009-10-01 2015-12-31
NORMAN LINTON QUIRK
 Director 2008-01-01 2013-12-31
GEORGE ALISTER TAYLOR
 Director 2009-04-01 2012-12-31
PETER KENNETH TIMMS
 Director 2006-06-28 2012-11-26
IAN GILLIES
 Director 2006-10-01 2012-10-31
LORNE BUCHANAN MACLEOD
 Director 2006-10-01 2012-10-31
CHARLES ARCHIBALD ROBERTSON
 Director 2010-07-01 2012-08-24
ALEXANDER MCKAY LYNCH
 Director 2006-02-28 2012-04-18
GORDON WHITE MCKENZIE
 Company Secretary 1993-04-21 2011-04-30
ROBERT SINCLAIR
 Director 2008-01-01 2010-12-31
WILLIAM LAWRIE SINCLAIR
 Director 2000-12-18 2010-06-30
PHILIP GODFREY PRESTON
 Director 2006-10-01 2009-04-01
ALEXANDER ALLAN MACDONALD
 Director 2006-10-01 2009-03-31
JOHN KERR
 Director 2006-10-01 2007-12-14
HAROLD HERNSHAW MILLS
 Director 1999-08-01 2006-07-31
JOHN ANTHONY BENJAMIN SIMKINS
 Director 1997-08-01 2000-11-24
NEIL ERSKINE RANKIN
 Director 1996-08-01 1999-07-31
COLIN STUART PATERSON
 Director 1989-04-19 1997-07-31
GRAEME HENRY CROMBIE
 Director 1995-01-01 1996-03-31
ALASTAIR JAMES STRUTHERS
 Director 1990-01-01 1994-12-31
JAMES KIRKWOOD
 Company Secretary 1989-04-19 1992-12-31
IAN SUTHERLAND IRWIN
 Director 1989-04-19 1990-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BRENDAN COMERFORD CALMAC FERRIES LIMITED Director 2016-12-01 CURRENT 2006-05-12 Active
ROBERT LINDSAY DRUMMOND STRAMASH SOCIAL ENTERPRISE Director 2015-02-26 CURRENT 2009-02-16 Active
ROBERT LINDSAY DRUMMOND SOLENT GATEWAY LIMITED Director 2015-01-14 CURRENT 2014-12-31 Active
ROBERT LINDSAY DRUMMOND ARGYLL FERRIES LIMITED Director 2012-10-03 CURRENT 2011-01-18 Active
ROBERT LINDSAY DRUMMOND COWAL FERRIES LIMITED Director 2012-08-24 CURRENT 2006-08-09 Active - Proposal to Strike off
ROBERT LINDSAY DRUMMOND BUTE FERRIES LIMITED Director 2012-08-24 CURRENT 2012-04-05 Active
ROBERT LINDSAY DRUMMOND MULL FERRIES LIMITED Director 2012-08-24 CURRENT 2012-04-05 Active - Proposal to Strike off
ROBERT LINDSAY DRUMMOND GIGHA FERRIES LIMITED Director 2012-08-24 CURRENT 2012-04-05 Active - Proposal to Strike off
ROBERT LINDSAY DRUMMOND RATHLIN FERRIES LIMITED Director 2012-08-24 CURRENT 2006-08-09 Active - Proposal to Strike off
ROBERT LINDSAY DRUMMOND ARRAN FERRIES LIMITED Director 2012-08-24 CURRENT 2012-04-05 Active
ROBERT LINDSAY DRUMMOND CUMBRAE FERRIES LIMITED Director 2012-08-24 CURRENT 2012-04-05 Active
ROBERT LINDSAY DRUMMOND CALMAC FERRIES LIMITED Director 2012-04-18 CURRENT 2006-05-12 Active
ROBERT LINDSAY DRUMMOND NORTHLINK FERRIES LIMITED Director 2012-04-18 CURRENT 1949-11-18 Active
ROBERT LINDSAY DRUMMOND DAVID MACBRAYNE HR (UK) LIMITED Director 2012-04-18 CURRENT 2005-04-06 Active
STEPHEN HAGAN CALMAC FERRIES LIMITED Director 2013-01-28 CURRENT 2006-05-12 Active
DAVID CAMPBELL MCGIBBON COWAL FERRIES LIMITED Director 2012-11-26 CURRENT 2006-08-09 Active - Proposal to Strike off
DAVID CAMPBELL MCGIBBON BUTE FERRIES LIMITED Director 2012-11-26 CURRENT 2012-04-05 Active
DAVID CAMPBELL MCGIBBON MULL FERRIES LIMITED Director 2012-11-26 CURRENT 2012-04-05 Active - Proposal to Strike off
DAVID CAMPBELL MCGIBBON GIGHA FERRIES LIMITED Director 2012-11-26 CURRENT 2012-04-05 Active - Proposal to Strike off
DAVID CAMPBELL MCGIBBON CALMAC FERRIES LIMITED Director 2012-11-26 CURRENT 2006-05-12 Active
DAVID CAMPBELL MCGIBBON RATHLIN FERRIES LIMITED Director 2012-11-26 CURRENT 2006-08-09 Active - Proposal to Strike off
DAVID CAMPBELL MCGIBBON ARRAN FERRIES LIMITED Director 2012-11-26 CURRENT 2012-04-05 Active
DAVID CAMPBELL MCGIBBON CUMBRAE FERRIES LIMITED Director 2012-11-26 CURRENT 2012-04-05 Active
DAVID CAMPBELL MCGIBBON DAVID MACBRAYNE HR (UK) LIMITED Director 2012-11-26 CURRENT 2005-04-06 Active
DAVID CAMPBELL MCGIBBON ARGYLL FERRIES LIMITED Director 2012-11-26 CURRENT 2011-01-18 Active
DAVID CAMPBELL MCGIBBON NORTHLINK FERRIES LIMITED Director 2009-04-01 CURRENT 1949-11-18 Active
JAMES MARTIN STIRLING ARGYLL FERRIES LIMITED Director 2013-01-28 CURRENT 2011-01-18 Active
ALBERT VICTOR TAIT CALMAC FERRIES LIMITED Director 2014-03-01 CURRENT 2006-05-12 Active
ALBERT VICTOR TAIT AV TAIT LTD. Director 2004-07-12 CURRENT 2004-07-12 Dissolved 2014-01-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-12-14DIRECTOR APPOINTED MS KAREN RYAN
2023-07-07DIRECTOR APPOINTED MR DAVID MALCOLM BEATON
2023-04-17CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-27APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN MACKISON
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT VICTOR TAIT
2022-02-22AP01DIRECTOR APPOINTED MS SHARON MARIE O'CONNOR
2022-02-08APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL MCGIBBON
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL MCGIBBON
2022-01-11DIRECTOR APPOINTED MR ERIK JORGEN OSTERGAARD
2022-01-11AP01DIRECTOR APPOINTED MR ERIK JORGEN OSTERGAARD
2021-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-07AP01DIRECTOR APPOINTED MR JOHN GRANT MACRAE
2021-12-06AP01DIRECTOR APPOINTED MR TIMOTHY JOHN INGRAM
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN STIRLING
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-23AP01DIRECTOR APPOINTED MR DUNCAN JOHN MACKISON
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 5500002
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DORCHESTER
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 5500002
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-12-23AP01DIRECTOR APPOINTED MR MICHAEL BRENDAN COMERFORD
2016-12-23AP01DIRECTOR APPOINTED MR MICHAEL BRENDAN COMERFORD
2016-12-23AP01DIRECTOR APPOINTED MS SUSAN MARGARET BROWELL
2016-12-23AP01DIRECTOR APPOINTED MS SUSAN MARGARET BROWELL
2016-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-15RP04
2016-06-15ANNOTATIONSecond Filing
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 5500002
2016-04-26AR0112/04/16 ANNUAL RETURN FULL LIST
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY EASTON
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PRIMROSE JEAN DAVIDSON STARK
2015-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 5500002
2015-05-06AR0112/04/15 ANNUAL RETURN FULL LIST
2014-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 5500002
2014-05-08AR0112/04/14 ANNUAL RETURN FULL LIST
2014-05-08AP01DIRECTOR APPOINTED MR ALBERT VICTOR TAIT
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN QUIRK
2013-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-01MEM/ARTSARTICLES OF ASSOCIATION
2013-08-01RES01ADOPT ARTICLES 01/08/13
2013-04-23AR0112/04/13 ANNUAL RETURN FULL LIST
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE TAYLOR
2012-12-04AP01DIRECTOR APPOINTED MR MURRAY EASTON
2012-12-04AP01DIRECTOR APPOINTED MR JAMES MARTIN STIRLING
2012-12-04AP01DIRECTOR APPOINTED MR STEPHEN HAGAN
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER TIMMS
2012-11-22AP01DIRECTOR APPOINTED MR MARTIN DORCHESTER
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR LORNE MACLEOD
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN GILLIES
2012-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTSON
2012-05-08AR0112/04/12 FULL LIST
2012-04-20AP01DIRECTOR APPOINTED MR ROBERT LINDSAY DRUMMOND
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LYNCH
2011-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-06TM02APPOINTMENT TERMINATED, SECRETARY GORDON MCKENZIE
2011-04-12AR0112/04/11 FULL LIST
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARCHIBALD ROBERTSON / 01/04/2011
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SINCLAIR
2010-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-05AP01DIRECTOR APPOINTED CHARLES ARCHIBALD ROBERTSON
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SINCLAIR
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALISTER TAYLOR / 07/06/2010
2010-04-15AR0112/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCKAY LYNCH / 01/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPBELL MCGIBBON / 01/04/2010
2009-11-25AP01DIRECTOR APPOINTED MS PRIMROSE STARK
2009-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-05-06363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / PETER TIMMS / 01/04/2009
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LYNCH / 01/04/2009
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER MACDONALD
2009-04-15288aDIRECTOR APPOINTED GEORGE ALISTER TAYLOR
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR PHILIP PRESTON
2008-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-04-14363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-02-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2007-12-27288bDIRECTOR RESIGNED
2007-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-08-07288bDIRECTOR RESIGNED
2006-07-18410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to DAVID MACBRAYNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVID MACBRAYNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF PLEDGE OVER SHARES 2006-07-18 Outstanding ROYAL BANK LEASING LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID MACBRAYNE LIMITED

Intangible Assets
Patents
We have not found any records of DAVID MACBRAYNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID MACBRAYNE LIMITED
Trademarks
We have not found any records of DAVID MACBRAYNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID MACBRAYNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as DAVID MACBRAYNE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVID MACBRAYNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID MACBRAYNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVID MACBRAYNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PA19 1QP