The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Ostergaard, Erik Jorgen
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    2022-01-03 ~ now
    OF - director → CIF 0
  • 2
    Ingram, Timothy John
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2021-11-08 ~ now
    OF - director → CIF 0
  • 3
    Macrae, John Grant
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ now
    OF - director → CIF 0
  • 4
    Mackison, Duncan John
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2025-02-12 ~ now
    OF - director → CIF 0
  • 5
    Beaton, David Malcolm
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2023-06-19 ~ now
    OF - director → CIF 0
  • 6
    Ryan, Karen
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 7
    St. Andrew's House, Regent Road, Edinburgh, Scotland
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Stirling, James Martin
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2021-11-20
    OF - director → CIF 0
  • 2
    Simkins, John Anthony Benjamin
    Company Director born in December 1944
    Individual
    Officer
    1997-08-01 ~ 2000-11-24
    OF - director → CIF 0
  • 3
    Stark, Primrose Jean Davidson
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2015-12-31
    OF - director → CIF 0
  • 4
    Drummond, Robert Lindsay
    Group Finance Director born in June 1969
    Individual (8 offsprings)
    Officer
    2012-04-18 ~ 2024-07-12
    OF - director → CIF 0
  • 5
    Gillies, Ian
    Land Agent born in May 1947
    Individual
    Officer
    2006-10-01 ~ 2012-10-31
    OF - director → CIF 0
  • 6
    Timms, Peter Kenneth
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    2006-06-28 ~ 2012-11-26
    OF - director → CIF 0
  • 7
    Macdonald, Alexander Allan
    Councillor born in April 1942
    Individual
    Officer
    2006-10-01 ~ 2009-03-31
    OF - director → CIF 0
  • 8
    Mckenzie, Gordon White
    Individual
    Officer
    1993-04-21 ~ 2011-04-30
    OF - secretary → CIF 0
  • 9
    Paterson, Colin Stuart
    Born in July 1932
    Individual
    Officer
    ~ 1997-07-31
    OF - director → CIF 0
  • 10
    Kirkwood, James
    Individual
    Officer
    ~ 1992-12-31
    OF - secretary → CIF 0
  • 11
    Sinclair, William Lawrie
    Director born in September 1944
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ 2010-06-30
    OF - director → CIF 0
  • 12
    Mackison, Duncan John
    Chief Executive Officer born in March 1967
    Individual (5 offsprings)
    Officer
    2019-04-24 ~ 2022-09-16
    OF - director → CIF 0
  • 13
    Easton, Murray
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2016-01-01
    OF - director → CIF 0
  • 14
    Tait, Albert Victor
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2022-02-28
    OF - director → CIF 0
  • 15
    Browell, Susan Margaret
    Director born in June 1959
    Individual
    Officer
    2016-12-01 ~ 2022-11-30
    OF - director → CIF 0
  • 16
    Mills, Harold Hernshaw
    Retired Civil Servant born in March 1938
    Individual
    Officer
    1999-08-01 ~ 2006-07-31
    OF - director → CIF 0
  • 17
    Taylor, George Alister
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2012-12-31
    OF - director → CIF 0
  • 18
    Lynch, Alexander Mckay
    Finance Director born in October 1949
    Individual
    Officer
    2006-02-28 ~ 2012-04-18
    OF - director → CIF 0
  • 19
    Quirk, Norman Linton
    Business Consultant born in July 1947
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2013-12-31
    OF - director → CIF 0
  • 20
    Dorchester, Martin
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2017-12-01
    OF - director → CIF 0
  • 21
    Preston, Philip Godfrey
    Superintendent Civil Engineer born in May 1956
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2009-04-01
    OF - director → CIF 0
  • 22
    Sinclair, Robert
    College Principal born in February 1955
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - director → CIF 0
  • 23
    Robertson, Charles Archibald
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2012-08-24
    OF - director → CIF 0
  • 24
    Comerford, Michael Brendan
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2022-11-30
    OF - director → CIF 0
  • 25
    O'connor, Sharon Marie
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2022-02-14 ~ 2024-07-25
    OF - director → CIF 0
  • 26
    Rankin, Neil Erskine, Rear Admiral
    Company Director born in December 1940
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1999-07-31
    OF - director → CIF 0
  • 27
    Kerr, John
    Company Director born in November 1958
    Individual
    Officer
    2006-10-01 ~ 2007-12-14
    OF - director → CIF 0
  • 28
    Hagan, Stephen
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2021-11-20
    OF - director → CIF 0
  • 29
    Struthers, Alastair James
    Ship Owner born in July 1929
    Individual (3 offsprings)
    Officer
    1990-01-01 ~ 1994-12-31
    OF - director → CIF 0
  • 30
    Macleod, Lorne Buchanan
    Chartered Accountant born in April 1963
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2012-10-31
    OF - director → CIF 0
  • 31
    Crombie, Graeme Henry
    Company Director born in April 1940
    Individual
    Officer
    1995-01-01 ~ 1996-03-31
    OF - director → CIF 0
  • 32
    Mcgibbon, David Campbell
    Company Director born in December 1947
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2022-01-31
    OF - director → CIF 0
  • 33
    Irwin, Ian Sutherland
    Born in February 1933
    Individual
    Officer
    ~ 1990-03-29
    OF - director → CIF 0
parent relation
Company in focus

DAVID MACBRAYNE LIMITED

Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
Related profiles found in government register
  • DAVID MACBRAYNE LIMITED
    Info
    Registered number SC015304
    Ferry Terminal, Gourock PA19 1QP
    Private Limited Company incorporated on 1928-10-21 (96 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • DAVID MACBRAYNE LIMITED
    S
    Registered number Sc015304
    The Ferry Terminal, Station Road, Gourock, Scotland, PA19 1QP
    Private Limited Company By Shares in Scotland
    CIF 1
  • DAVID MACBRAYNE LIMITED
    S
    Registered number Sc15304
    Head Office, The Ferry Terminal, Gourock, Renfrewshire, United Kingdom, PA19 1QP
    Private Limited Company in United Kingdom Companies House Registry, Scotland
    CIF 2
  • DAVID MACBRAYNE LIMITED
    S
    Registered number Sc15304
    Head Office, The Ferry Terminal, Gourock, United Kingdom, PA19 1QP
    Private Limited Company in United Kingdom Companies House Registry, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    PACIFIC SHELF 1644 LIMITED - 2011-02-24
    The Ferry Terminal, Station Road, Gourock
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    The Ferry Terminal, Gourock, Renfrewshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    The Ferry Terminal, Gourock, Renfrewshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    The Ferry Terminal, Gourock
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    The Ferry Terminal, Gourock
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 6
    The Ferry Terminal, Gourock, Renfrewshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    CALEDONIAN MACBRAYNE HR (UK) LIMITED - 2007-11-22
    PACIFIC SHELF 1311 LIMITED - 2006-01-06
    Ferry Terminal, Gourock
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    The Ferry Terminal, Gourock, Renfrewshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    The Ferry Terminal, Gourock, Renfrewshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    CALEDONIAN MACBRAYNE HOLDINGS LIMITED - 2006-05-08
    Ferry, Terminal, Gourock, Renfrewshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    The Ferry Terminal, Gourock
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
Ceased 1
  • 25 Bedford Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.