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P & O Scottish Ferries Limited

P & O Scottish Ferries Limited is an active company incorporated on 16 September 1901 with the registered office located in London, Greater London. P & O Scottish Ferries Limited was registered 124 years ago.
Status
Active
Active since incorporation
Company No
00071375
Private limited company
Age
124 years
Incorporated 16 September 1901
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
16 Palace Street
London
SW1E 5JQ
Same address for the past 19 years
Telephone
01847892052
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • SVP & MD Europe & Russia • Emirati • Lives in England • Born in Jul 1971
Director • Finance Manager, Accountant • British • Lives in UK • Born in Aug 1973
Secretary
The Peninsular And Oriental Steam Navigation Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P&O Tankships Investments Limited
Rashed Ali Hassan Abdulla and Eric Kwatei Quartey are mutual people.
Active
Poets Fleet Management Limited
Rashed Ali Hassan Abdulla and Eric Kwatei Quartey are mutual people.
Active
European Ferries Limited
Rashed Ali Hassan Abdulla and Eric Kwatei Quartey are mutual people.
Active
DPW Europe Reefer Limited
Rashed Ali Hassan Abdulla and Eric Kwatei Quartey are mutual people.
Active
DP World Holding UK Limited
Rashed Ali Hassan Abdulla and Eric Kwatei Quartey are mutual people.
Active
London Gateway Logistics Limited
Rashed Ali Hassan Abdulla and Eric Kwatei Quartey are mutual people.
Active
Burjtrade UK Limited
Rashed Ali Hassan Abdulla and Eric Kwatei Quartey are mutual people.
Active
P&O Scottish Ferries Ship Management Ltd
Rashed Ali Hassan Abdulla and Eric Kwatei Quartey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£400K
Same as previous period
Total Liabilities
-£400K
Decreased by £261K (-39%)
Net Assets
£0
Increased by £261K (-100%)
Debt Ratio (%)
100%
Decreased by 65.25% (-39%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mr Rashed Ali Hassan Abdulla Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Ziad El Chami Appointed
2 Years 3 Months Ago on 20 Jul 2023
Mohammad Alhashimy Resigned
2 Years 3 Months Ago on 20 Jul 2023
Eric Kwatei Quartey Appointed
2 Years 3 Months Ago on 20 Jul 2023
Mohammad Alhashimy Resigned
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Director's details changed for Mr Rashed Ali Hassan Abdulla on 22 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 9 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 14 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Jan 2024
Termination of appointment of Mohammad Alhashimy as a secretary on 20 July 2023
Submitted on 7 Aug 2023
Repayment History
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