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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 3
  • 1
    Ostergaard, Erik Jorgen
    Born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mackison, Duncan John
    Born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Ferry Terminal, Tarbert Street, Gourock, Renfrewshire, Scotland
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Donald, Colin William
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2007-02-09
    OF - Secretary → CIF 0
    icon of calendar 2008-06-30 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 2
    Sinclair, Robert
    Fe College Principal born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Macleod, Lorne Buchanan
    Chartered Accountant born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-28 ~ 2011-05-27
    OF - Director → CIF 0
  • 4
    Mills, Harold Hernshaw
    Retired Civil Servant born in March 1938
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Taylor, George Alister
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Mcgibbon, David Campbell
    Company Director born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Lynch, Alexander Mckay
    Finance Director born in October 1949
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2012-04-18
    OF - Director → CIF 0
  • 8
    Timms, Peter Kenneth
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2012-11-26
    OF - Director → CIF 0
  • 9
    Irwin, Ian Sutherland
    Born in February 1933
    Individual
    Officer
    icon of calendar ~ 1990-03-29
    OF - Director → CIF 0
  • 10
    Mckenzie, Gordon White
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 2006-07-19
    OF - Secretary → CIF 0
    icon of calendar 2009-01-12 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 11
    Crombie, Graeme Henry
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Stark, Primrose Jean Davidson
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-28 ~ 2011-05-27
    OF - Director → CIF 0
    Stark, Primrose Jean Davidson
    Director born in May 1960
    Individual (1 offspring)
    icon of calendar 2012-11-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Davidson, William Shand Masson
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Kirkwood, James
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 15
    Robertson, Charles Archibald
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2012-08-24
    OF - Director → CIF 0
  • 16
    Simkins, John Anthony Benjamin
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2000-11-24
    OF - Director → CIF 0
  • 17
    Gillies, Ian
    Land Agent born in May 1947
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 18
    Rankin, Neil Erskine, Rear Admiral
    Company Director born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 19
    Paterson, Colin Stuart
    Born in July 1932
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 20
    Drummond, Robert Lindsay
    Non-Executive Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2024-07-12
    OF - Director → CIF 0
  • 21
    Quirk, Norman Linton
    Business Consultant born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Mackison, Duncan John
    Chief Executive Officer born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-09-16
    OF - Director → CIF 0
  • 23
    Tregonning, Martin Edward Treloar
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 24
    Struthers, Alastair James
    Ship Owner born in July 1929
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Sinclair, William Lawrie
    Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2010-06-30
    OF - Director → CIF 0
parent relation
Company in focus

NORTHLINK FERRIES LIMITED

Previous name
CALEDONIAN MACBRAYNE HOLDINGS LIMITED - 2006-05-08
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • NORTHLINK FERRIES LIMITED
    Info
    CALEDONIAN MACBRAYNE HOLDINGS LIMITED - 2006-05-08
    Registered number SC027370
    icon of addressFerry, Terminal, Gourock, Renfrewshire PA19 1QP
    PRIVATE LIMITED COMPANY incorporated on 1949-11-18 (76 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.