DAVID MACBRAYNE LIMITED

Key Data

Status

Active

Company No.

SC015304

Incorporation date

21/10/1928

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/10/1928)

14/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

06/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (61 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 (22 pages)

15/04/2025

Confirmation statement made on 2025-04-12 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

Group of companies' accounts made up to 2024-03-31

View PDF (67 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)

11/07/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

17/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

03/04/2024

Group of companies' accounts made up to 2023-03-31

View PDF (71 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)

17/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

29/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (68 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)

19/04/2022

Confirmation statement made on 2022-04-12 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

Group of companies' accounts made up to 2021-03-31

View PDF (66 pages)

07/12/2021

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

View PDF (2 pages)

06/12/2021

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)

19/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

07/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (60 pages)

13/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

04/11/2019

Group of companies' accounts made up to 2019-03-31

View PDF (58 pages)

23/05/2019

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

View PDF (2 pages)

16/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

19/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (52 pages)

25/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

04/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (49 pages)

01/12/2017

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

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-04-12 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)

16/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (46 pages)

15/06/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

26/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (6 pages)

24/02/2016

Termination of appointment of Murray 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)

26/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (43 pages)

06/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (7 pages)

14/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (43 pages)

08/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (7 pages)

08/05/2014

Appointment of Mr Albert Victor Tait 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

Group of companies' accounts made up to 2013-03-31

View PDF (42 pages)

01/08/2013

Memorandum and Articles of Association

View PDF (10 pages)

01/08/2013

Resolutions

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (8 pages)

04/01/2013

Termination of appointment of George Taylor as a director

View PDF (1 pages)

04/12/2012

Appointment of Mr Murray Easton as a director

View PDF (2 pages)

04/12/2012

Appointment of Mr James Martin Stirling as a director

View PDF (2 pages)

04/12/2012

Appointment of Mr Stephen Hagan as a director

View PDF (2 pages)

27/11/2012

Termination of appointment of Peter Timms as a director

View PDF (1 pages)

22/11/2012

Appointment of Mr Martin Dorchester as a director

View PDF (2 pages)

21/11/2012

Termination of appointment of Lorne Macleod as a director

View PDF (1 pages)

21/11/2012

Termination of appointment of Ian Gillies as a director

View PDF (1 pages)

16/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (43 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 2012-04-12 with full list of shareholders

View PDF (11 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

Group of companies' accounts made up to 2011-03-31

View PDF (46 pages)

06/05/2011

Termination of appointment of Gordon Mckenzie as a secretary

View PDF (2 pages)

12/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (12 pages)

12/04/2011

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

View PDF (2 pages)

11/01/2011

Termination of appointment of Robert Sinclair as a director

View PDF (2 pages)

07/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (29 pages)

05/07/2010

Appointment of 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)

15/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (9 pages)

15/04/2010

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

View PDF (2 pages)

15/04/2010

Director's details changed for David Campbell Mcgibbon on 2010-04-01

View PDF (2 pages)

25/11/2009

Appointment of Ms Primrose Stark as a director

View PDF (3 pages)

06/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (30 pages)

06/05/2009

Return made up to 12/04/09; full list of members

View PDF (6 pages)

06/05/2009

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

View PDF (2 pages)

06/05/2009

Director's change of particulars / alexander lynch / 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 philip preston

View PDF (1 pages)

15/04/2009

Director appointed george alister taylor

View PDF (3 pages)

06/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (32 pages)

14/04/2008

Return made up to 12/04/08; full list of members

View PDF (6 pages)

11/02/2008

Resolutions

View PDF (11 pages)

25/01/2008

New director appointed

View PDF (3 pages)

22/01/2008

New director appointed

View PDF (2 pages)

27/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Group of companies' accounts made up to 2007-03-31

View PDF (32 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

12/10/2006

Full accounts made up to 2006-03-31

View PDF (5 pages)

05/10/2006

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)

07/08/2006

Director resigned

View PDF (1 pages)

18/07/2006

Partic of mort/charge *

View PDF (11 pages)

12/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

Ad 04/07/06--------- £ si 5500000@1=5500000 £ ic 2/5500002

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10/07/2006

Nc inc already adjusted 04/07/06

View PDF (2 pages)

10/07/2006

Resolutions

View PDF (1 pages)

03/05/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

26/09/2005

Full accounts made up to 2005-03-31

View PDF (5 pages)

29/04/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

14/10/2004

Full accounts made up to 2004-03-31

View PDF (5 pages)

19/04/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

21/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

09/05/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

26/11/2002

Full accounts made up to 2002-03-31

View PDF (5 pages)

01/05/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

08/10/2001

Full accounts made up to 2001-03-31

View PDF (5 pages)

30/04/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

28/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

Director resigned

View PDF (1 pages)

19/10/2000

Full accounts made up to 2000-03-31

View PDF (5 pages)

14/04/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

29/12/1999

Memorandum and Articles of Association

View PDF (12 pages)

29/12/1999

Resolutions

View PDF (1 pages)

04/11/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

06/08/1999

Director resigned

View PDF (1 pages)

06/08/1999

New director appointed

View PDF (2 pages)

07/05/1999

Return made up to 12/04/99; full list of members

View PDF (8 pages)

22/12/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

27/04/1998

Return made up to 12/04/98; no change of members

View PDF (6 pages)

02/12/1997

Director's particulars changed

View PDF (1 pages)

25/09/1997

Full accounts made up to 1997-03-31

View PDF (5 pages)

05/08/1997

Director resigned

View PDF (1 pages)

28/07/1997

New director appointed

View PDF (2 pages)

13/05/1997

Return made up to 12/04/97; full list of members

View PDF (8 pages)

21/11/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

20/08/1996

New director appointed

View PDF (2 pages)

17/04/1996

Return made up to 12/04/96; no change of members

View PDF (5 pages)

04/04/1996

Director resigned

View PDF (1 pages)

28/09/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

09/04/1995

Return made up to 12/04/95; full list of members

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07/02/1995

£ ic 800000/2 20/01/95 £ sr 799998@1=799998

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18/01/1995

New director appointed

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12/01/1995

Resolutions

View PDF (0 pages)

09/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (76 pages)

12/12/1994

Resolutions

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09/12/1994

Declaration of shares redemption:auditor's report

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12/09/1994

Full accounts made up to 1994-03-31

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20/04/1994

Return made up to 12/04/94; no change of members

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07/11/1993

Accounting reference date extended from 31/12 to 31/03

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21/06/1993

Full accounts made up to 1992-12-31

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30/04/1993

Return made up to 12/04/93; full list of members

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27/04/1993

Secretary resigned;new secretary appointed

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22/06/1992

Full accounts made up to 1991-12-31

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05/05/1992

Return made up to 12/04/92; no change of members

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25/07/1991

Return made up to 12/04/91; no change of members

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05/06/1991

Full accounts made up to 1990-12-31

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12/11/1990

Full accounts made up to 1989-12-31

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13/07/1990

Return made up to 12/04/90; full list of members

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20/04/1990

New director appointed

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20/04/1990

Director resigned

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11/09/1989

Full accounts made up to 1988-12-31

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11/09/1989

Return made up to 19/04/89; full list of members

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30/08/1988

Return made up to 27/04/88; full list of members

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30/08/1988

Full accounts made up to 1987-12-31

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05/11/1987

Return made up to 14/04/87; full list of members

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05/11/1987

Full accounts made up to 1986-12-31

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24/10/1986

Return made up to 16/04/86; full list of members

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20/10/1986

Full accounts made up to 1985-12-31

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18/09/1986

Return made up to 18/04/85; full list of members

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30/08/1985

Full accounts made up to 1984-12-31

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08/11/1934

Certificate of change of name

View PDF (3 pages)

31/10/1928

Incorporation

View PDF (47 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

12/04/2026

Last change occurred

31/03/2025

Accounts

Group

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	12/02/2025 - Present	19
Ingram, Timothy John	Director	08/11/2021 - Present	4
O'connor, Sharon Marie	Director	14/02/2022 - 25/07/2024	15
Comerford, Michael Brendan	Director	01/12/2016 - 30/11/2022	15
Beaton, David Malcolm	Director	19/06/2023 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About DAVID MACBRAYNE LIMITED

DAVID MACBRAYNE LIMITED is an(a) Active company incorporated on 21/10/1928 with the registered office located at 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 DAVID MACBRAYNE LIMITED?

DAVID MACBRAYNE LIMITED is currently Active. It was registered on 21/10/1928 .

Where is DAVID MACBRAYNE LIMITED located?

DAVID MACBRAYNE LIMITED is registered at Ferry Terminal, Gourock, PA19 1QP.

What does DAVID MACBRAYNE LIMITED do?

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

What is the latest filing for DAVID MACBRAYNE LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-12 with no updates.