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
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    2022-09-16 ~ now
    OF - director → CIF 0
  • 2
    Mackison, Duncan John
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2024-04-15 ~ now
    OF - director → CIF 0
  • 3
    DAVID MACBRAYNE LIMITED
    The Ferry Terminal, Tarbert Street, Gourock, Renfrewshire, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Allardes, Wendy
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2013-04-08
    OF - director → CIF 0
  • 2
    Stark, Primrose Jean Davidson
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2015-12-31
    OF - director → CIF 0
  • 3
    Drummond, Robert Lindsay
    Non-Executive Director born in June 1969
    Individual (8 offsprings)
    Officer
    2012-04-18 ~ 2024-07-12
    OF - director → CIF 0
  • 4
    Timms, Peter Kenneth
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2012-11-26
    OF - director → CIF 0
  • 5
    Mckenzie, Gordon White
    Individual
    Officer
    2005-12-19 ~ 2011-04-30
    OF - secretary → CIF 0
  • 6
    Moffat, Alan Robert
    Director born in October 1955
    Individual
    Officer
    2006-01-25 ~ 2010-02-28
    OF - director → CIF 0
  • 7
    Sinclair, William Lawrie
    Director born in September 1944
    Individual (3 offsprings)
    Officer
    2005-12-19 ~ 2010-06-30
    OF - director → CIF 0
  • 8
    Mackison, Duncan John
    Chief Executive Officer born in March 1967
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ 2022-09-16
    OF - director → CIF 0
  • 9
    Mills, Harold Hernshaw
    Retired Civil Servant born in March 1938
    Individual
    Officer
    2005-12-19 ~ 2006-07-31
    OF - director → CIF 0
  • 10
    Lynch, Alexander Mckay
    Director born in October 1949
    Individual
    Officer
    2005-12-19 ~ 2012-04-18
    OF - director → CIF 0
  • 11
    Quirk, Norman Linton
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    2012-10-17 ~ 2013-12-31
    OF - director → CIF 0
  • 12
    Dorchester, Martin
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2012-10-17 ~ 2017-12-01
    OF - director → CIF 0
  • 13
    Robertson, Charles Archibald
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2010-07-21 ~ 2012-08-24
    OF - director → CIF 0
  • 14
    Mcgibbon, David Campbell
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    2012-11-26 ~ 2022-01-31
    OF - director → CIF 0
  • 15
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-04-06 ~ 2005-12-19
    PE - nominee-secretary → CIF 0
  • 16
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2005-04-06 ~ 2005-12-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

DAVID MACBRAYNE HR (UK) LIMITED

Previous names
CALEDONIAN MACBRAYNE HR (UK) LIMITED - 2007-11-22
PACIFIC SHELF 1311 LIMITED - 2006-01-06
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • DAVID MACBRAYNE HR (UK) LIMITED
    Info
    CALEDONIAN MACBRAYNE HR (UK) LIMITED - 2007-11-22
    PACIFIC SHELF 1311 LIMITED - 2006-01-06
    Registered number SC282760
    Ferry Terminal, Gourock PA19 1QP
    Private Limited Company incorporated on 2005-04-06 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.