David Macbrayne Limited
Company SC015304 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8
directors on the board
2.8y median 2.8y
average tenure
4.7y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Transport 12Education 1Professional services 1Property 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Calmac Ferries Limited 8 shared directors
- David Macbrayne HR (UK) Limited 2 shared directors
- Bluebird Buses Limited 1 shared director
- Highland Country Buses Limited 1 shared director
- Isle of Eigg Heritage Trust 1 shared director
- Strategic Safety Consultants Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC015304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1928 |
| Address | FERRY TERMINAL, GOUROCK, PA19 1QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
50100 - Sea and coastal passenger water transport
Ownership - persons with significant control (1)
- The Scottish Ministers
ownership of shares 75-100% right to appoint and remove directors
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Calmac Ferries Limited
75-100% shares, appoints directors · notified 2016-04-06 - SC421235
75-100% shares, appoints directors · notified 2016-04-06 - David Macbrayne HR (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Northlink Ferries Limited
75-100% shares, appoints directors · notified 2016-04-06 - SC391762
75-100% shares · notified 2016-04-06 - SC421236
75-100% shares, appoints directors · notified 2016-04-06 - SC421237
75-100% shares, appoints directors · notified 2016-04-06 - SC421238
75-100% shares, appoints directors · notified 2016-04-06 - SC421239
75-100% shares, appoints directors · notified 2016-04-06 - Rathlin Ferries Limited
75-100% shares, appoints directors, significant influence · notified 2016-08-09 - Cowal Ferries Limited
75-100% shares, appoints directors, significant influence · notified 2016-08-09 - Solent Gateway Limited ceased 2023-01-31
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (40)
- Lucy Conway Director · appointed 2025
- John Simon Nolan Director · appointed 2025
- Duncan John Mackison Director · appointed 2025
- Karen Ryan Director · appointed 2023
- David Malcolm Beaton Director · appointed 2023
- Erik Jorgen Ostergaard Director · appointed 2022
- John Grant Macrae Director · appointed 2021
- Timothy John Ingram Director · appointed 2021
Show 32 former officers
- Sharon Marie O'Connor Director · appointed 2022 · resigned 2024
- Susan Margaret Browell Director · appointed 2016 · resigned 2022
- Michael Brendan Comerford Director · appointed 2016 · resigned 2022
- Albert Victor Tait Director · appointed 2014 · resigned 2022
- James Martin Stirling Director · appointed 2012 · resigned 2021
- Murray Easton Director · appointed 2012 · resigned 2016
- Stephen Hagan Director · appointed 2012 · resigned 2021
- Martin Dorchester Director · appointed 2012 · resigned 2017
- Robert Lindsay Drummond Director · appointed 2012 · resigned 2024
- Charles Archibald Robertson Director · appointed 2010 · resigned 2012
- Primrose Jean Davidson Stark Director · appointed 2009 · resigned 2015
- George Alister Taylor Director · appointed 2009 · resigned 2012
- Norman Linton Quirk Director · appointed 2008 · resigned 2013
- Robert Sinclair Director · appointed 2008 · resigned 2010
- Ian Gillies Director · appointed 2006 · resigned 2012
- Lorne Buchanan Macleod Director · appointed 2006 · resigned 2012
- Philip Godfrey Preston Director · appointed 2006 · resigned 2009
- John Kerr Director · appointed 2006 · resigned 2007
- Alexander Allan Macdonald Director · appointed 2006 · resigned 2009
- David Campbell Mcgibbon Director · appointed 2006 · resigned 2022
- Peter Kenneth Timms Director · appointed 2006 · resigned 2012
- Alexander Mckay Lynch Director · appointed 2006 · resigned 2012
- William Lawrie Sinclair Director · appointed 2000 · resigned 2010
- Harold Hernshaw Mills Director · appointed 1999 · resigned 2006
- John Anthony Benjamin Simkins Director · appointed 1997 · resigned 2000
- Rankin, Neil Erskine, Rear Admiral Director · appointed 1996 · resigned 1999
- Graeme Henry Crombie Director · appointed 1995 · resigned 1996
- Gordon White Mckenzie Secretary · appointed 1993 · resigned 2011
- Alastair James Struthers Director · appointed 1990 · resigned 1994
- James Kirkwood Secretary · resigned 1992
- Colin Stuart Paterson Director · resigned 1997
- Ian Sutherland Irwin Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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