CALMAC FERRIES LIMITED

Key Data

Status

Active

Company No.

SC302282

Incorporation date

12/05/2006

Size

Full

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2006)

06/01/2026

Full accounts made up to 2025-03-31

View PDF (37 pages)

13/11/2025

Appointment of Ms Lucy Conway as a director on 2025-11-03

View PDF (2 pages)

11/11/2025

Appointment of Mr John Simon Nolan as a director on 2025-11-03

View PDF (2 pages)

30/09/2025

Resolutions

View PDF (1 pages)

30/09/2025

Memorandum and Articles of Association

View PDF (23 pages)

13/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

14/02/2025

Appointment of Mr Duncan John Mackison as a director on 2025-02-12

View PDF (2 pages)

10/01/2025

Full accounts made up to 2024-03-31

View PDF (40 pages)

26/08/2024

Termination of appointment of Robert Lindsay Drummond as a director on 2024-07-12

View PDF (1 pages)

06/08/2024

Termination of appointment of Sharon Marie O'connor as a director on 2024-07-25

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-12 with updates

View PDF (4 pages)

03/04/2024

Full accounts made up to 2023-03-31

View PDF (38 pages)

14/12/2023

Appointment of Ms Karen Ryan as a director on 2023-12-01

View PDF (2 pages)

07/07/2023

Appointment of Mr David Malcolm Beaton as a director on 2023-06-19

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

29/12/2022

Full accounts made up to 2022-03-31

View PDF (35 pages)

01/12/2022

Termination of appointment of Susan Margaret Browell as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Termination of appointment of Michael Brendan Comerford as a director on 2022-11-30

View PDF (1 pages)

27/09/2022

Termination of appointment of Duncan John Mackison as a director on 2022-09-16

View PDF (1 pages)

17/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

07/03/2022

Termination of appointment of Albert Victor Tait as a director on 2022-02-28

View PDF (1 pages)

22/02/2022

Appointment of Ms Sharon Marie O'connor as a director on 2022-02-14

View PDF (2 pages)

08/02/2022

Termination of appointment of David Campbell Mcgibbon as a director on 2022-01-31

View PDF (1 pages)

11/01/2022

Appointment of Mr Erik Jorgen Ostergaard as a director on 2022-01-03

View PDF (2 pages)

20/12/2021

Full accounts made up to 2021-03-31

View PDF (33 pages)

13/12/2021

Appointment of Mr John Grant Macrae as a director on 2021-11-16

View PDF (2 pages)

13/12/2021

Appointment of Mr Timothy John Ingram as a director on 2021-11-08

View PDF (2 pages)

06/12/2021

Termination of appointment of Stephen Hagan as a director on 2021-11-20

View PDF (1 pages)

06/12/2021

Termination of appointment of James Martin Stirling as a director on 2021-11-20

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

04/12/2020

Full accounts made up to 2020-03-31

View PDF (32 pages)

21/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

04/11/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

15/10/2019

Satisfaction of charge SC3022820005 in full

View PDF (4 pages)

15/10/2019

Satisfaction of charge SC3022820004 in full

View PDF (4 pages)

23/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

23/05/2019

Appointment of Mr Duncan John Mackison as a director on 2019-04-24

View PDF (2 pages)

25/10/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

22/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

04/01/2018

Full accounts made up to 2017-03-31

View PDF (22 pages)

01/12/2017

Termination of appointment of Martin Dorchester as a director on 2017-12-01

View PDF (1 pages)

29/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

23/12/2016

Appointment of Mr Michael Brendan Comerford as a director on 2016-12-01

View PDF (2 pages)

23/12/2016

Appointment of Ms Susan Margaret Browell as a director on 2016-12-01

View PDF (2 pages)

30/11/2016

Alterations to floating charge SC3022820006

View PDF (14 pages)

29/11/2016

Satisfaction of charge SC3022820003 in full

View PDF (4 pages)

29/11/2016

Satisfaction of charge SC3022820002 in full

View PDF (4 pages)

25/11/2016

Registration of charge SC3022820006, created on 2016-11-24

View PDF (9 pages)

16/11/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

11/10/2016

Registration of charge SC3022820004, created on 2016-10-01

View PDF (29 pages)

11/10/2016

Registration of charge SC3022820005, created on 2016-10-01

View PDF (15 pages)

24/06/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (5 pages)

15/06/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

24/02/2016

Termination of appointment of Murray Simpson Easton as a director on 2016-01-01

View PDF (1 pages)

07/01/2016

Termination of appointment of Primrose Jean Davidson Stark as a director on 2015-12-31

View PDF (1 pages)

24/11/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

17/08/2015

Termination of appointment of Scott Andrew Ure as a director on 2015-08-14

View PDF (1 pages)

09/06/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (8 pages)

14/10/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

11/09/2014

Registration of charge SC3022820002, created on 2014-08-29

View PDF (16 pages)

11/09/2014

Registration of charge SC3022820003, created on 2014-08-29

View PDF (27 pages)

21/07/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (8 pages)

08/05/2014

Appointment of Mr Albert Victor Tait as a director

View PDF (2 pages)

26/02/2014

Appointment of Mr James Stirling as a director

View PDF (2 pages)

26/02/2014

Appointment of Mr Murray Easton as a director

View PDF (2 pages)

03/02/2014

Termination of appointment of Norman Quirk as a director

View PDF (1 pages)

16/10/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

28/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (7 pages)

17/04/2013

Appointment of Mr Stephen Hagan as a director

View PDF (2 pages)

30/11/2012

Termination of appointment of George Taylor as a director

View PDF (1 pages)

29/11/2012

Appointment of Mr Scott Andrew Ure as a director

View PDF (2 pages)

29/11/2012

Appointment of Mr David Campbell Mcgibbon as a director

View PDF (2 pages)

27/11/2012

Termination of appointment of Peter Timms as a director

View PDF (1 pages)

21/11/2012

Termination of appointment of Lorne Macleod as a director

View PDF (1 pages)

16/10/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

31/08/2012

Termination of appointment of Charles Robertson as a director

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (9 pages)

30/05/2012

Director's details changed for Mr Robert Lindsay Drummond on 2012-04-18

View PDF (2 pages)

24/05/2012

Appointment of Mr Martin Dorchester as a director

View PDF (2 pages)

20/04/2012

Appointment of Mr Robert Lindsay Drummond as a director

View PDF (2 pages)

19/04/2012

Termination of appointment of Alexander Lynch as a director

View PDF (1 pages)

09/12/2011

Termination of appointment of Philip Preston as a director

View PDF (1 pages)

20/10/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

08/06/2011

Termination of appointment of David Mcgibbon as a director

View PDF (1 pages)

08/06/2011

Termination of appointment of Ian Gillies as a director

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (12 pages)

06/05/2011

Termination of appointment of Gordon Mckenzie as a secretary

View PDF (2 pages)

11/01/2011

Termination of appointment of Robert Sinclair as a director

View PDF (2 pages)

07/10/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

09/08/2010

Appointment of Mr Charles Archibald Robertson as a director

View PDF (3 pages)

05/07/2010

Termination of appointment of William Sinclair as a director

View PDF (2 pages)

10/06/2010

Director's details changed for George Alister Taylor on 2010-06-07

View PDF (3 pages)

13/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (9 pages)

13/05/2010

Director's details changed for Alexander Mckay Lynch on 2010-05-01

View PDF (2 pages)

25/11/2009

Appointment of Dr Robert Sinclair as a director

View PDF (3 pages)

25/11/2009

Appointment of Ms Primrose Stark as a director

View PDF (3 pages)

13/10/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

13/05/2009

Return made up to 12/05/09; full list of members

View PDF (6 pages)

12/05/2009

Director's change of particulars / peter timms / 01/04/2009

View PDF (2 pages)

12/05/2009

Director's change of particulars / william sinclair / 01/04/2009

View PDF (1 pages)

12/05/2009

Director's change of particulars / alexander lynch / 01/04/2009

View PDF (1 pages)

12/05/2009

Director's change of particulars / david mcgibbon / 01/04/2009

View PDF (1 pages)

12/05/2009

Director's change of particulars / ian gillies / 01/04/2009

View PDF (1 pages)

15/04/2009

Appointment terminated director alexander macdonald

View PDF (1 pages)

15/04/2009

Appointment terminated director robert sinclair

View PDF (1 pages)

06/10/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

16/05/2008

Return made up to 12/05/08; full list of members

View PDF (6 pages)

16/05/2008

Director's change of particulars / philip preston / 01/05/2008

View PDF (1 pages)

16/05/2008

Director's change of particulars / ian gillies / 01/05/2008

View PDF (1 pages)

16/05/2008

Director's change of particulars / david mcgibbon / 01/05/2008

View PDF (1 pages)

16/05/2008

Director's change of particulars / alexander lynch / 01/05/2008

View PDF (1 pages)

04/04/2008

Director appointed george alister taylor

View PDF (2 pages)

08/02/2008

New director appointed

View PDF (3 pages)

08/02/2008

New director appointed

View PDF (2 pages)

27/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Resolutions

View PDF (1 pages)

14/05/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

18/04/2007

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

08/11/2006

Partic of mort/charge *

View PDF (11 pages)

06/10/2006

New director appointed

View PDF (3 pages)

05/10/2006

New director appointed

View PDF (2 pages)

05/10/2006

New director appointed

View PDF (2 pages)

05/10/2006

New director appointed

View PDF (2 pages)

05/10/2006

New director appointed

View PDF (2 pages)

05/10/2006

New director appointed

View PDF (2 pages)

30/08/2006

Director resigned

View PDF (1 pages)

28/07/2006

New director appointed

View PDF (2 pages)

28/07/2006

New director appointed

View PDF (2 pages)

12/05/2006

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ingram, Timothy John	Director	08/11/2021 - Present	4
Browell, Susan Margaret	Director	01/12/2016 - 30/11/2022	3
Drummond, Robert Lindsay	Director	18/04/2012 - 12/07/2024	29
Macrae, John Grant	Director	16/11/2021 - Present	5
Nolan, John Simon	Director	03/11/2025 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About CALMAC FERRIES LIMITED

CALMAC FERRIES LIMITED is an(a) Active company incorporated on 12/05/2006 with the registered office located at The Ferry Terminal, Gourock, PA19 1QP. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALMAC FERRIES LIMITED?

CALMAC FERRIES LIMITED is currently Active. It was registered on 12/05/2006 .

Where is CALMAC FERRIES LIMITED located?

CALMAC FERRIES LIMITED is registered at The Ferry Terminal, Gourock, PA19 1QP.

What does CALMAC FERRIES LIMITED do?

CALMAC FERRIES LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for CALMAC FERRIES LIMITED?

The latest filing was on 06/01/2026: Full accounts made up to 2025-03-31.