DAVID MACBRAYNE LIMITED

Hellopages » Inverclyde » Inverclyde » PA19 1QP

Company number SC015304
Status Active
Incorporation Date 21 October 1928
Company Type Private Limited Company
Address FERRY TERMINAL, GOUROCK, PA19 1QP
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Appointment of Mr Michael Brendan Comerford as a director on 1 December 2016; Appointment of Ms Susan Margaret Browell as a director on 1 December 2016. The most likely internet sites of DAVID MACBRAYNE LIMITED are www.davidmacbrayne.co.uk, and www.david-macbrayne.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and three months. The distance to to Greenock West Rail Station is 2 miles; to Greenock Central Rail Station is 2.6 miles; to Port Glasgow Rail Station is 5.2 miles; to Garelochhead Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Macbrayne Limited is a Private Limited Company. The company registration number is SC015304. David Macbrayne Limited has been working since 21 October 1928. The present status of the company is Active. The registered address of David Macbrayne Limited is Ferry Terminal Gourock Pa19 1qp. . BROWELL, Susan Margaret is a Director of the company. COMERFORD, Michael Brendan is a Director of the company. DORCHESTER, Martin is a Director of the company. DRUMMOND, Robert Lindsay is a Director of the company. HAGAN, Stephen is a Director of the company. MCGIBBON, David Campbell is a Director of the company. STIRLING, James Martin is a Director of the company. TAIT, Albert Victor is a Director of the company. Secretary KIRKWOOD, James has been resigned. Secretary MCKENZIE, Gordon White has been resigned. Director CROMBIE, Graeme Henry has been resigned. Director EASTON, Murray has been resigned. Director GILLIES, Ian has been resigned. Director IRWIN, Ian Sutherland has been resigned. Director KERR, John has been resigned. Director LYNCH, Alexander Mckay has been resigned. Director MACDONALD, Alexander Allan has been resigned. Director MACLEOD, Lorne Buchanan has been resigned. Director MILLS, Harold Hernshaw has been resigned. Director PATERSON, Colin Stuart has been resigned. Director PRESTON, Philip Godfrey has been resigned. Director QUIRK, Norman Linton has been resigned. Director RANKIN, Neil Erskine, Rear Admiral has been resigned. Director ROBERTSON, Charles Archibald has been resigned. Director SIMKINS, John Anthony Benjamin has been resigned. Director SINCLAIR, Robert has been resigned. Director SINCLAIR, William Lawrie has been resigned. Director STARK, Primrose Jean Davidson has been resigned. Director STRUTHERS, Alastair James has been resigned. Director TAYLOR, George Alister has been resigned. Director TIMMS, Peter Kenneth has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
BROWELL, Susan Margaret
Appointed Date: 01 December 2016
66 years old

Director
COMERFORD, Michael Brendan
Appointed Date: 01 December 2016
64 years old

Director
DORCHESTER, Martin
Appointed Date: 01 November 2012
62 years old

Director
DRUMMOND, Robert Lindsay
Appointed Date: 18 April 2012
56 years old

Director
HAGAN, Stephen
Appointed Date: 03 December 2012
72 years old

Director
MCGIBBON, David Campbell
Appointed Date: 01 October 2006
78 years old

Director
STIRLING, James Martin
Appointed Date: 03 December 2012
73 years old

Director
TAIT, Albert Victor
Appointed Date: 01 March 2014
79 years old

Resigned Directors

Secretary
KIRKWOOD, James
Resigned: 31 December 1992

Secretary
MCKENZIE, Gordon White
Resigned: 30 April 2011
Appointed Date: 21 April 1993

Director
CROMBIE, Graeme Henry
Resigned: 31 March 1996
Appointed Date: 01 January 1995
85 years old

Director
EASTON, Murray
Resigned: 01 January 2016
Appointed Date: 03 December 2012
74 years old

Director
GILLIES, Ian
Resigned: 31 October 2012
Appointed Date: 01 October 2006
78 years old

Director
IRWIN, Ian Sutherland
Resigned: 29 March 1990
92 years old

Director
KERR, John
Resigned: 14 December 2007
Appointed Date: 01 October 2006
67 years old

Director
LYNCH, Alexander Mckay
Resigned: 18 April 2012
Appointed Date: 28 February 2006
76 years old

Director
MACDONALD, Alexander Allan
Resigned: 31 March 2009
Appointed Date: 01 October 2006
83 years old

Director
MACLEOD, Lorne Buchanan
Resigned: 31 October 2012
Appointed Date: 01 October 2006
62 years old

Director
MILLS, Harold Hernshaw
Resigned: 31 July 2006
Appointed Date: 01 August 1999
87 years old

Director
PATERSON, Colin Stuart
Resigned: 31 July 1997
93 years old

Director
PRESTON, Philip Godfrey
Resigned: 01 April 2009
Appointed Date: 01 October 2006
69 years old

Director
QUIRK, Norman Linton
Resigned: 31 December 2013
Appointed Date: 01 January 2008
78 years old

Director
RANKIN, Neil Erskine, Rear Admiral
Resigned: 31 July 1999
Appointed Date: 01 August 1996
85 years old

Director
ROBERTSON, Charles Archibald
Resigned: 24 August 2012
Appointed Date: 01 July 2010
72 years old

Director
SIMKINS, John Anthony Benjamin
Resigned: 24 November 2000
Appointed Date: 01 August 1997
81 years old

Director
SINCLAIR, Robert
Resigned: 31 December 2010
Appointed Date: 01 January 2008
70 years old

Director
SINCLAIR, William Lawrie
Resigned: 30 June 2010
Appointed Date: 18 December 2000
81 years old

Director
STARK, Primrose Jean Davidson
Resigned: 31 December 2015
Appointed Date: 01 October 2009
65 years old

Director
STRUTHERS, Alastair James
Resigned: 31 December 1994
Appointed Date: 01 January 1990
96 years old

Director
TAYLOR, George Alister
Resigned: 31 December 2012
Appointed Date: 01 April 2009
73 years old

Director
TIMMS, Peter Kenneth
Resigned: 26 November 2012
Appointed Date: 28 June 2006
82 years old

Persons With Significant Control

The Scottish Ministers
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVID MACBRAYNE LIMITED Events

19 Apr 2017
Confirmation statement made on 12 April 2017 with updates
23 Dec 2016
Appointment of Mr Michael Brendan Comerford as a director on 1 December 2016
23 Dec 2016
Appointment of Ms Susan Margaret Browell as a director on 1 December 2016
16 Nov 2016
Group of companies' accounts made up to 31 March 2016
15 Jun 2016
Second filing of TM01 previously delivered to Companies House
...
... and 129 more events
24 Oct 1986
Return made up to 16/04/86; full list of members

20 Oct 1986
Full accounts made up to 31 December 1985

18 Sep 1986
Return made up to 18/04/85; full list of members

30 Aug 1985
Full accounts made up to 31 December 1984

31 Oct 1928
Incorporation

DAVID MACBRAYNE LIMITED Charges

6 July 2006
A deed of pledge over shares
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Royal Bank Leasing Limited
Description: See form 410.