P & O SCOTTISH FERRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P & O Scottish Ferries Limited. The company was founded 124 years ago and was given the registration number 00071375. The firm's registered office is in . You can find them at 16 Palace Street, London, , . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name	:	P & O SCOTTISH FERRIES LIMITED
Company Number	:	00071375
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 September 1901
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address	:	16 Palace Street, London, SW1E 5JQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16 Palace Street, London, SW1E 5JQ	Secretary	20 July 2023	Active
16 Palace Street, London, SW1E 5JQ	Director	16 April 2018	Active
16 Palace Street, London, SW1E 5JQ	Director	20 July 2023	Active
16 Palace Street, London, SW1E 5JQ	Secretary	15 June 2015	Active
Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates,	Secretary	05 October 2007	Active
The Pines, Garlogie, Skene, Aberdeen, AB32 6AX	Secretary	-	Active
13 Sunnyside Crescent, Drumoak, Banchory, AB31 3EG	Secretary	11 November 1996	Active
76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP	Secretary	23 April 2007	Active
Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP	Secretary	08 December 2004	Active
80 Frankfurt Road, London, SE24 9NY	Secretary	31 August 2006	Active
20 Laurel Grove, Bridge Of Don, Aberdeen, AB22 8YJ	Secretary	16 June 2000	Active
40 The Grove, Ealing, London, W5 5LH	Secretary	31 March 2002	Active
16 Palace Street, London, SW1E 5JQ	Director	25 June 2019	Active
16 Palace Street, London, SW1E 5JQ	Director	25 June 2019	Active
54 Millside Drive, Peterculter, AB14 0WH	Director	13 May 1992	Active
6 Sunnyside Road, Aberdeen, AB2 3NE	Director	-	Active
50 Bathgate Road, London, SW19 5PJ	Director	11 November 1996	Active
8 Netherton Road, St Margarets, Twickenham, TW1 1LZ	Director	16 April 2008	Active
5 Ranelagh Avenue, London, SW6 3PJ	Director	-	Active
Summer House, 18 Granville Road, Oxted, RH8 0DA	Director	13 February 2004	Active
51, Buckingham Gate, London, United Kingdom, SW1E 6BS	Director	17 January 2014	Active
41 Hillside Crescent, Aberdeen, AB32 6PA	Director	-	Active
Dp World, Dubai, United Arab Emirates,	Director	30 June 2006	Active
16 Palace Street, London, SW1E 5JQ	Director	11 May 2010	Active
35 Granville Road, Oxted, RH8 0BX	Director	30 June 2006	Active
39 Gordon Terrace, Dyce, Aberdeen, AB2 0BB	Director	14 August 1996	Active
39 Gordon Terrace, Dyce, Aberdeen, AB2 0BB	Director	14 September 1993	Active
35 St Machar Drive, Aberdeen, AB2 1RY	Director	-	Active
Montrose, Woodman Lane, Sewardstonebury, London, United Kingdom, E4 7QR	Director	27 August 2010	Active
Tucker Mill, Sway Road, Lymington, SO41 8NN	Director	23 April 2007	Active
105, Villiers Avenue, Surbiton, Surrey, United Kingdom, KT5 8BE	Director	23 April 2007	Active

People with Significant Control

The Peninsular And Oriental Steam Navigation Company
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	16, Palace Street, London, United Kingdom, SW1E 5JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

P & O SCOTTISH FERRIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement