DAVID MACBRAYNE HR (UK) LIMITED

Key Data

Status

Active

Company No.

SC282760

Incorporation date

06/04/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/04/2005)

14/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

06/01/2026

Full accounts made up to 2025-03-31

View PDF (16 pages)

09/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

10/01/2025

Full accounts made up to 2024-03-31

View PDF (18 pages)

26/08/2024

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

View PDF (1 pages)

15/05/2024

Appointment of Mr Duncan John Mackison as a director on 2024-04-15

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-06 with updates

View PDF (4 pages)

03/04/2024

Full accounts made up to 2023-03-31

View PDF (18 pages)

17/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (17 pages)

04/10/2022

Appointment of Mr Erik Jorgen Ostergaard as a director on 2022-09-16

View PDF (2 pages)

04/10/2022

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

View PDF (1 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

08/02/2022

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

View PDF (1 pages)

08/02/2022

Appointment of Mr Duncan John Mackison as a director on 2022-01-31

View PDF (2 pages)

20/12/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

19/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2020-03-31

View PDF (17 pages)

13/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

04/11/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

10/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

19/12/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

12/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

04/01/2018

Full accounts made up to 2017-03-31

View PDF (12 pages)

01/12/2017

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

View PDF (1 pages)

18/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

17/11/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

26/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (4 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 (12 pages)

24/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (4 pages)

14/10/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

08/05/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 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 (11 pages)

25/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (6 pages)

23/04/2013

Termination of appointment of Wendy Allardes as a director

View PDF (1 pages)

25/01/2013

Appointment of Mr Norman Linton Quirk as a director

View PDF (2 pages)

25/01/2013

Appointment of Ms Primrose Jean Davidson Stark as a director

View PDF (2 pages)

25/01/2013

Appointment of Mr Martin Dorchester as a director

View PDF (2 pages)

05/12/2012

Termination of appointment of Peter Timms as a director

View PDF (1 pages)

05/12/2012

Appointment of Mr David Campbell Mcgibbon as a director

View PDF (2 pages)

16/10/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

31/08/2012

Termination of appointment of Charles Robertson as a director

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (6 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)

20/10/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

06/05/2011

Termination of appointment of Gordon Mckenzie as a secretary

View PDF (2 pages)

08/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (7 pages)

08/04/2011

Director's details changed for Mr Charles Archibald Robertson on 2011-04-01

View PDF (2 pages)

05/11/2010

Appointment of Wendy Allardes as a director

View PDF (3 pages)

07/10/2010

Full accounts made up to 2010-03-31

View PDF (13 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)

13/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

13/04/2010

Director's details changed for Alexander Mckay Lynch on 2010-04-01

View PDF (2 pages)

10/03/2010

Termination of appointment of Alan Moffat as a director

View PDF (2 pages)

06/10/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

21/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

21/04/2009

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

View PDF (2 pages)

21/04/2009

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

View PDF (1 pages)

21/04/2009

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

View PDF (1 pages)

06/10/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

08/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

05/12/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

22/11/2007

Certificate of change of name

View PDF (2 pages)

13/07/2007

Resolutions

View PDF (1 pages)

10/04/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

12/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

04/10/2006

New director appointed

View PDF (2 pages)

29/08/2006

Director resigned

View PDF (1 pages)

21/04/2006

Return made up to 06/04/06; full list of members

View PDF (3 pages)

21/04/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (2 pages)

06/01/2006

New director appointed

View PDF (3 pages)

06/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

New secretary appointed

View PDF (1 pages)

06/01/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

06/01/2006

Registered office changed on 06/01/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB

View PDF (1 pages)

06/01/2006

Secretary resigned

View PDF (1 pages)

06/01/2006

Director resigned

View PDF (1 pages)

06/01/2006

Resolutions

View PDF (8 pages)

06/01/2006

Certificate of change of name

View PDF (2 pages)

06/04/2005

Incorporation

View PDF (17 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

06/04/2026

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
Mackison, Duncan John	Director	15/04/2024 - Present	19
Drummond, Robert Lindsay	Director	18/04/2012 - 12/07/2024	29
Ostergaard, Erik Jorgen	Director	16/09/2022 - Present	8

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About DAVID MACBRAYNE HR (UK) LIMITED

DAVID MACBRAYNE HR (UK) LIMITED is an(a) Active company incorporated on 06/04/2005 with the registered office located at Ferry Terminal, Gourock, PA19 1QP. There are currently 2 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 DAVID MACBRAYNE HR (UK) LIMITED?

DAVID MACBRAYNE HR (UK) LIMITED is currently Active. It was registered on 06/04/2005 .

Where is DAVID MACBRAYNE HR (UK) LIMITED located?

DAVID MACBRAYNE HR (UK) LIMITED is registered at Ferry Terminal, Gourock, PA19 1QP.

What does DAVID MACBRAYNE HR (UK) LIMITED do?

DAVID MACBRAYNE HR (UK) LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for DAVID MACBRAYNE HR (UK) LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-06 with no updates.