David Macbrayne HR (UK) Limited
Company SC282760 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Duncan John Mackison Director · appointed 2024
- Erik Jorgen Ostergaard Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Duncan John Mackison Director · appointed 2024
- Erik Jorgen Ostergaard Director · appointed 2022
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- David Macbrayne Limited 2 shared directors
- Calmac Ferries Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC282760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2005 |
| Address | FERRY TERMINAL, GOUROCK, PA19 1QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Macbrayne Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Duncan John Mackison Director · appointed 2024
- Erik Jorgen Ostergaard Director · appointed 2022
Show 13 former officers
- David Campbell Mcgibbon Director · appointed 2012 · resigned 2022
- Primrose Jean Davidson Stark Director · appointed 2012 · resigned 2015
- Martin Dorchester Director · appointed 2012 · resigned 2017
- Norman Linton Quirk Director · appointed 2012 · resigned 2013
- Robert Lindsay Drummond Director · appointed 2012 · resigned 2024
- Wendy Allardes Director · appointed 2010 · resigned 2013
- Charles Archibald Robertson Director · appointed 2010 · resigned 2012
- Peter Kenneth Timms Director · appointed 2006 · resigned 2012
- Alan Robert Moffat Director · appointed 2006 · resigned 2010
- Harold Hernshaw Mills Director · appointed 2005 · resigned 2006
- Gordon White Mckenzie Secretary · appointed 2005 · resigned 2011
- William Lawrie Sinclair Director · appointed 2005 · resigned 2010
- Alexander Mckay Lynch Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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