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Orkney Ferries Limited (No: SC036770)

Address: COUNCIL OFFICES, KIRKWALL, ORKNEY, KW15 1NY

Status: Operating Company

Incorporated: 09-Jan-1961

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Dec-2024

Industry Class: 50100 - Sea and coastal passenger water transport

Current Director: PETER LINDSAY HALL ( DOB: Aug-1953   From: Jun-2022  )

Current Director: RAYMOND STOCKAN PEACE ( DOB: Apr-1962   From: Jun-2022  )

Current Director: IVAN ALEXANDER TAYLOR ( DOB: Jun-1963   From: Jun-2022  )

Current Director: MELLISA-LOUISE THOMSON ( DOB: Sep-1976   From: Jun-2022  )

Current Director: MELLISSA-LOUISE THOMSON ( DOB: Sep-1976   From: Jun-2022  )

Current Director: HEATHER NICOLA WOODBRIDGE ( DOB: Jul-1994   From: Jun-2022  )

Current Director: KEVIN FRANCIS WOODBRIDGE (   From: Jun-2017  )

Current Director: HEATHER NICOLA WOODBRIDGE ( DOB: Jul-1994   From: Jun-2022  )

Current Secretary: GAVIN RATTRAY MITCHELL (   From: Oct-2017  )

Resigned Director: JANICE ANNAL (   From: Oct-2011   To: Jun-2017  )

Resigned Director: IAN WOOD ARGO (   From: Jan-1993   To: May-1994  )

Resigned Director: STEPHEN GREGORY CLACKSON ( DOB: Apr-1961   From: Jun-2017   To: May-2022  )

Resigned Director: ROBIN WILLIAM CRICHTON (   From: Jul-2008   To: Jun-2017  )

Resigned Director: DAVID DAWSON ( DOB: Aug-1957   From: Jul-2020   To: May-2022  )

Resigned Director: ANDREW DREVER ( DOB: Nov-1961   From: Jun-2017   To: May-2022  )

Resigned Director: JOHN ECCLES (   From: Jul-2007   To: Jan-2012  )

Resigned Director: EDWIN RUSSELL EVNSON (   From: Feb-1989   To: Jun-1990  )

Resigned Director: JOHN BENJAMIN FINNIE (   From: Jun-1994   To: Mar-1995  )

Resigned Director: HOWARD NICOL FIRTH (   From: Jun-1990   To: Jun-1994  )

Resigned Director: JAMES DAVID CHALMERS GROAT (   From: Feb-1989   To: May-1989  )

Resigned Director: THOMAS STEPHEN HAGAN (   From: Jun-1994   To: May-1999  )

Resigned Director: STEPHEN HAGAN ( DOB: Jan-1954   From: May-2012   To: Jun-2017  )

Resigned Director: RUNDLE BURTIE SANDERS HEARD (   From: May-1989   To: Dec-1992  )

Resigned Director: RUSSELL PAUL MADGE (   From: Oct-2011   To: May-2012  )

Resigned Director: BRUCE MARTYN MAINLAND ( DOB: Aug-1950   From: Jun-1990   To: May-1994  )

Resigned Director: NIGEL HOWARD MILLS (   From: Aug-2001   To: Jun-2010  )

Resigned Director: JAMES WILLIAM RENDALL MOAR (   From: Jul-2007   To: Sep-2011  )

Resigned Director: ROBERT SUTHERLAND MOORE (   From: Aug-1998   To: Aug-2001  )

Resigned Director: SYDNEY PEACE (   From: Feb-1989   To: Jun-1990  )

Resigned Director: JOHN RAE RIDGWAY (   From: Jun-1990   To: Jan-1993  )

Resigned Director: DAVID ALEXANDER ROBERTSON (   From: Nov-1992   To: Apr-2002  )

Resigned Director: ALASTAIR JAMES BRADSHAW SCHOLES (   From: Jun-1990   To: Oct-1992  )

Resigned Director: ROBERT CHALMERS SCLATER (   From: Nov-1992   To: Aug-1998  )

Resigned Director: JOHN SCOTT (   From: Feb-1989   To: Oct-1992  )

Resigned Director: SINCLAIR TULLOCH SCOTT ( DOB: Jan-1937   From: Jun-1999   To: May-2003  )

Resigned Director: WILLIAM SWANSON SINCLAIR (   From: Jun-1995   To: May-1999  )

Resigned Director: JAMES SINCLAIR (   From: Feb-1989   To: Oct-1992  )

Resigned Director: GRAEME LUKE SINCLAIR (   From: Jul-2007   To: Jun-2017  )

Resigned Director: CHRISTOPHER KENNETH SOAMES (   From: Feb-1989   To: Jun-1990  )

Resigned Director: GEORGE STEVENSON (   From: Feb-1989   To: Jun-1990  )

Resigned Director: JAMES WILSON STOCKAN (   From: Dec-2003   To: Jul-2007  )

Resigned Director: KATHLEEN ANN SUTHERLAND ( DOB: Aug-1951   From: Jun-1994   To: May-2003  )

Resigned Director: JOHN ALEXANDER TAIT (   From: Feb-1989   To: Oct-1992  )

Resigned Director: MAGNUS OLAF THOMSON ( DOB: Oct-1976   From: Jun-2017   To: May-2022  )

Resigned Director: OWEN TIERNEY ( DOB: Jul-1947   From: May-2012   To: May-2022  )

Resigned Director: MAIRHI ISOBEL TRICKETT (   From: Feb-1989   To: Oct-1992  )

Resigned Director: DAVID ROBERT TULLOCK (   From: Jul-2008   To: Sep-2011  )

Resigned Director: GARETH OWEN WATERSON (   From: May-2002   To: Jun-2010  )

Resigned Secretary: MALCOLM FRASER BELL (   From: Jun-2013   To: Sep-2015  )

Resigned Secretary: MALCOLM BURR (   From: Oct-1997   To: Oct-2005  )

Resigned Secretary: RONALD HENRY GILBERT (   From: Feb-1989   To: Oct-1997  )

Resigned Secretary: ORKNEY ISLANDS COUNCIL (   From: Jun-2010   To: Jun-2013  )

Resigned Secretary: SHEILA MARY SHEARER (   From: Sep-2015   To: Oct-2017  )

Resigned Secretary: DAVID JOSEPH THOMPSON (   From: Oct-2005   To: Feb-2008  )

Resigned Secretary: SHEILA MARY TULLOCH (   From: Feb-2008   To: Jun-2010  )

Persons of Significant Control:

Orkney Islands Council, Council Offices School Place, Kirkwall, Orkney, KW15 1NY, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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