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Calmac Ferries Limited

Calmac Ferries Limited is an active company incorporated on 12 May 2006 with the registered office located in Gourock, Renfrewshire. Calmac Ferries Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC302282
Private limited company
Scottish Company
Age
19 years
Incorporated 12 May 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
The Ferry Terminal
Gourock
PA19 1QP
Same address since incorporation
Telephone
01475650100
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Dec 1967
Director • British • Lives in Scotland • Born in Mar 1967
Director • Danish • Lives in Denmark • Born in Mar 1959
Director • British • Lives in Scotland • Born in Dec 1957
Director • British • Lives in Scotland • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
David Macbrayne Limited
David Malcolm Beaton, Lucy Conway, and 6 more are mutual people.
Active
Bluebird Buses Limited
David Malcolm Beaton is a mutual person.
Active
Northlink Ferries Limited
Duncan John Mackison is a mutual person.
Active
Highland Country Buses Limited
David Malcolm Beaton is a mutual person.
Active
Isle Of Eigg Heritage Trust
Lucy Conway is a mutual person.
Active
David Macbrayne HR (UK) Limited
Duncan John Mackison is a mutual person.
Active
Strategic Safety Consultants Limited
Timothy John Ingram is a mutual person.
Active
High Life Highland (Trading) C.I.C
David Malcolm Beaton 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
£31.52M
Increased by £9.78M (+45%)
Turnover
£295.79M
Increased by £44.64M (+18%)
Employees
731
Increased by 9 (+1%)
Total Assets
£66.86M
Decreased by £7.98M (-11%)
Total Liabilities
-£51.34M
Decreased by £10.4M (-17%)
Net Assets
£15.52M
Increased by £2.42M (+18%)
Debt Ratio (%)
77%
Decreased by 5.71% (-7%)
Latest Activity
Ms Lucy Conway Appointed
1 Month Ago on 3 Nov 2025
Mr John Simon Nolan Appointed
1 Month Ago on 3 Nov 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Mr Duncan John Mackison Appointed
9 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 10 Jan 2025
Sharon Marie O'connor Resigned
1 Year 4 Months Ago on 25 Jul 2024
Robert Lindsay Drummond Resigned
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Apr 2024
Ms Karen Ryan Appointed
2 Years Ago on 1 Dec 2023
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Documents
Appointment of Ms Lucy Conway as a director on 3 November 2025
Submitted on 13 Nov 2025
Appointment of Mr John Simon Nolan as a director on 3 November 2025
Submitted on 11 Nov 2025
Resolutions
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 30 Sep 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 13 May 2025
Appointment of Mr Duncan John Mackison as a director on 12 February 2025
Submitted on 14 Feb 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
Termination of appointment of Sharon Marie O'connor as a director on 25 July 2024
Submitted on 6 Aug 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 15 May 2024
Repayment History
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