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David Macbrayne HR (UK) Limited

David Macbrayne HR (UK) Limited is an active company incorporated on 6 April 2005 with the registered office located in Gourock, Renfrewshire. David Macbrayne HR (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC282760
Private limited company
Scottish Company
Age
20 years
Incorporated 6 April 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ferry Terminal
Gourock
PA19 1QP
Same address for the past 19 years
Telephone
01475650100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Mar 1959
Director • Non-Executive Director • British • Lives in Scotland • Born in Jun 1969
Director • British • Lives in Scotland • Born in Mar 1967
David Macbrayne Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
David Macbrayne Limited
Duncan John Mackison and Robert Lindsay Drummond are mutual people.
Active
Northlink Ferries Limited
Duncan John Mackison and Robert Lindsay Drummond are mutual people.
Active
Calmac Ferries Limited
Duncan John Mackison and Robert Lindsay Drummond are mutual people.
Active
Midland Bluebird Limited
Robert Lindsay Drummond is a mutual person.
Active
Eastern Scottish Omnibuses Limited
Robert Lindsay Drummond is a mutual person.
Active
McGill's Bus Service Limited
Robert Lindsay Drummond is a mutual person.
Active
McGill's Scotland East Limited
Robert Lindsay Drummond is a mutual person.
Active
Tayside Public Transport Company Limited
Robert Lindsay Drummond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£279K
Increased by £65K (+30%)
Turnover
£3.38M
Increased by £322K (+11%)
Employees
33
Decreased by 2 (-6%)
Total Assets
£1.14M
Decreased by £131K (-10%)
Total Liabilities
-£1.08M
Decreased by £134K (-11%)
Net Assets
£63K
Increased by £3K (+5%)
Debt Ratio (%)
94%
Decreased by 0.8% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
8 Months Ago on 10 Jan 2025
Robert Lindsay Drummond Resigned
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Mr Duncan John Mackison Appointed
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Duncan John Mackison Resigned
2 Years 11 Months Ago on 16 Sep 2022
Mr Erik Jorgen Ostergaard Appointed
2 Years 11 Months Ago on 16 Sep 2022
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 9 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Termination of appointment of Robert Lindsay Drummond as a director on 12 July 2024
Submitted on 26 Aug 2024
Appointment of Mr Duncan John Mackison as a director on 15 April 2024
Submitted on 15 May 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 17 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 3 Apr 2024
Confirmation statement made on 6 April 2023 with no updates
Submitted on 17 Apr 2023
Full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Appointment of Mr Erik Jorgen Ostergaard as a director on 16 September 2022
Submitted on 4 Oct 2022
Termination of appointment of Duncan John Mackison as a director on 16 September 2022
Submitted on 4 Oct 2022
Repayment History
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