Company information:
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)