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Companies/SC302282

Calmac Ferries Limited

Sea and coastal passenger water transport

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
David Macbrayne LtdCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14330762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 29 historical
LC
Lucy ConwayCurrent director
Appointed 2025-11-03 · Director
+2 others
JN
John NolanCurrent director
Appointed 2025-11-03 · Director
+4 others
DM
Duncan John MackisonCurrent director
Appointed 2025-02-12 · 1 yr · Director
+1 other
KR
Karen RyanCurrent director
Appointed 2023-12-01 · 2 yrs · Director
+1 other
DB
David BeatonCurrent director
Appointed 2023-06-19 · 3 yrs · Director
+4 others
EO
Erik OstergaardCurrent director
Appointed 2022-01-03 · 4 yrs · Director
+6 others
JM
John MacraeCurrent director
Appointed 2021-11-16 · 4 yrs · Director
+1 other
TI
Timothy IngramCurrent director
Appointed 2021-11-08 · 4 yrs · Director
+3 others
Show 29 historical appointments
SO
Sharon O ConnorResigned director
Resigned 2022-02-14 · 2 yrs · Director
DM
Duncan John MackisonResigned director
Resigned 2019-04-24 · 3 yrs · Chief Executive Officer
MC
Michael ComerfordResigned director
Resigned 2016-12-01 · 5 yrs · Director
SB
Susan BrowellResigned director
Resigned 2016-12-01 · 5 yrs · Director
AT
Albert TaitResigned director
Resigned 2014-03-01 · 7 yrs · Director
ME
Murray EastonResigned director
Resigned 2014-02-21 · 1 yr · Director
JS
James StirlingResigned director
Resigned 2014-02-21 · 7 yrs · Director
SH
Stephen HaganResigned director
Resigned 2013-01-28 · 8 yrs · Director
DM
David McgibbonResigned director
Resigned 2012-11-26 · 9 yrs · Director
SU
Scott UreResigned director
Resigned 2012-11-22 · 2 yrs · Director
MD
Martin DorchesterResigned director
Resigned 2012-05-11 · 5 yrs · Director
RD
Robert DrummondResigned director
Resigned 2012-04-18 · 12 yrs · Director
CR
Charles RobertsonResigned director
Resigned 2010-07-21 · 2 yrs · Director
PS
Primrose StarkResigned director
Resigned 2009-10-28 · 6 yrs · Company Director
RS
Robert SinclairResigned director
Resigned 2009-10-28 · 1 yr · College Principal
GT
George TaylorResigned director
Resigned 2008-03-26 · 4 yrs · Technical Director
NQ
Norman QuirkResigned director
Resigned 2008-01-30 · 5 yrs · Business Consultant
JK
John KerrResigned director
Resigned 2006-10-01 · 1 yr · Company Director
AM
Alexander MacdonaldResigned director
Resigned 2006-10-01 · 2 yrs · Councillor
IG
Ian GilliesResigned director
Resigned 2006-10-01 · 4 yrs · Land Agent
PP
Philip PrestonResigned director
Resigned 2006-10-01 · 5 yrs · Director
LM
Lorne MacleodResigned director
Resigned 2006-10-01 · 6 yrs · Chartered Accountant
AL
Alexander LynchResigned director
Resigned 2006-07-26 · 5 yrs · Finance Director
PT
Peter TimmsResigned director
Resigned 2006-07-26 · 6 yrs · Company Director
GM
Gordon MckenzieResigned secretary
Resigned 2006-05-12 · 4 yrs
WS
William SinclairResigned director
Resigned 2006-05-12 · 4 yrs · Director
HM
Harold MillsResigned director
Resigned 2006-05-12 · Director

Board profile

People with appointments
8
Directors assessed
8
Median age
65
Under 35
0
65 and over
4
Disqualified match
None active