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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 27
  • 1
    Struthers, Alastair James
    Born in July 1929
    Individual (16 offsprings)
    Officer
    1990-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Davidson, William Shand Masson
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Paterson, Colin Stuart
    Born in July 1932
    Individual (7 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 4
    Mills, Harold Hernshaw
    Born in March 1938
    Individual (18 offsprings)
    Officer
    1999-08-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Rankin, Neil Erskine, Rear Admiral
    Born in December 1940
    Individual (11 offsprings)
    Officer
    1996-08-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 6
    Sinclair, Robert
    Born in February 1955
    Individual (10 offsprings)
    Officer
    2008-05-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Mckenzie, Gordon White
    Individual (8 offsprings)
    Officer
    1993-04-21 ~ 2006-07-19
    OF - Secretary → CIF 0
    2009-01-12 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 8
    Gillies, Ian
    Born in May 1947
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Quirk, Norman Linton
    Born in July 1947
    Individual (26 offsprings)
    Officer
    2009-10-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Simkins, John Anthony Benjamin
    Born in December 1944
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2000-11-24
    OF - Director → CIF 0
  • 11
    Donald, Colin William
    Individual (6 offsprings)
    Officer
    2006-07-19 ~ 2007-02-09
    OF - Secretary → CIF 0
    2008-06-30 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 12
    Irwin, Ian Sutherland
    Born in February 1933
    Individual (5 offsprings)
    Officer
    ~ 1990-03-29
    OF - Director → CIF 0
  • 13
    Sinclair, William Lawrie
    Born in September 1944
    Individual (18 offsprings)
    Officer
    2000-12-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Kirkwood, James
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 15
    Robertson, Charles Archibald
    Born in December 1953
    Individual (19 offsprings)
    Officer
    2010-07-21 ~ 2012-08-24
    OF - Director → CIF 0
  • 16
    Macleod, Lorne Buchanan
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2009-10-28 ~ 2011-05-27
    OF - Director → CIF 0
  • 17
    Taylor, George Alister
    Born in April 1952
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Timms, Peter Kenneth
    Born in December 1943
    Individual (28 offsprings)
    Officer
    2006-05-04 ~ 2012-11-26
    OF - Director → CIF 0
  • 19
    Mackison, Duncan John
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
    2022-01-31 ~ 2022-09-16
    OF - Director → CIF 0
  • 20
    Mcgibbon, David Campbell
    Born in December 1947
    Individual (56 offsprings)
    Officer
    2009-04-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 21
    Crombie, Graeme Henry
    Born in April 1940
    Individual (14 offsprings)
    Officer
    1995-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Stark, Primrose Jean Davidson
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2009-10-28 ~ 2011-05-27
    OF - Director → CIF 0
    2012-11-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Tregonning, Martin Edward Treloar
    Individual (47 offsprings)
    Officer
    2007-02-09 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 24
    Drummond, Robert Lindsay
    Born in June 1969
    Individual (31 offsprings)
    Officer
    2012-04-18 ~ 2024-07-12
    OF - Director → CIF 0
  • 25
    Lynch, Alexander Mckay
    Born in October 1949
    Individual (13 offsprings)
    Officer
    2006-05-04 ~ 2012-04-18
    OF - Director → CIF 0
  • 26
    Ostergaard, Erik Jorgen
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 27
    DAVID MACBRAYNE LIMITED
    SC015304
    The Ferry Terminal, Tarbert Street, Gourock, Renfrewshire, Scotland
    Active Corporate (41 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHLINK FERRIES LIMITED

Period: 2006-05-08 ~ 2026-02-03
Company number: SC027370
Registered names
NORTHLINK FERRIES LIMITED - Dissolved
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • NORTHLINK FERRIES LIMITED
    Info
    CALEDONIAN MACBRAYNE HOLDINGS LIMITED - 2006-05-08
    Registered number SC027370
    Ferry, Terminal, Gourock, Renfrewshire PA19 1QP
    PRIVATE LIMITED COMPANY incorporated on 1949-11-18 and dissolved on 2026-02-03 (76 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.