P & O SCOTTISH FERRIES LIMITED

16 PALACE STREET, LONDON, SW1E 5JQ

Company Number: 00071375
Incorporation date: 16-Sep-1901
Status: Active
Entity type: Private Limited Company

SIC codes:
50200 Sea and coastal freight water transport

SUMMARY

This company is 122.7 years old and is currently active. It is controlled by The Peninsular And Oriental Steam Navigation Company. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 22 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Ziad EL CHAMI	20 Jul 2023	18 Apr 2024			1 - 0
Resigned	Mohammad ALHASHIMY	15 Jun 2015	20 Jul 2023			0 - 1
Resigned	Bernadette ALLINSON	05 Oct 2007	15 Jun 2015		Other	0 - 145
Resigned	Sameer Dileep DAMLE	23 Apr 2007	05 Oct 2007			0 - 81
Resigned	Nicholas Haydn Glyndwr REES	31 Aug 2006	23 Apr 2007	Solicitor	British	5 - 82
Resigned	David Jack LEONARD	08 Dec 2004	31 Aug 2006		British	2 - 186
Resigned	Sandra SCOTT	31 Mar 2002	08 Dec 2004		British	3 - 191
Resigned	Andrew John ROBERTSON	16 Jun 2000	31 Mar 2002			0 - 2
Resigned	Charles Gordon CLARK	11 Nov 1996	16 Jun 2000			0 - 13
Resigned	Michael George Reid BROWN		10 Nov 1996			0 - 4

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Eric Kwatei QUARTEY	20 Jul 2023		Finance Manager, Accountant	British	9 - 0	0 (0.0%)
Resigned	Mantraraj Dipak BUDHDEV	25 Jun 2019	25 Nov 2021	Solicitor	British	0 - 25	0 (0.0%)
Resigned	Mohammad Ebrahim Ali ALHASHIMY	25 Jun 2019	20 Jul 2023	Company Secretary & Board Legal Advisor	British	2 - 20	0 (0.0%)
Active	Rashed Ali Hassan ABDULLA	16 Apr 2018		Svp & Md Europe & Russia	Emirati	23 - 0	0 (0.0%)
Resigned	Ganesh Raj, Mr. JAYARAMAN	17 Jan 2014	16 Apr 2018	Senior Vice President & Managing Director Eur Regi	Australian	0 - 25	10 (40.0%)
Resigned	Peter Arthur WALKER	27 Aug 2010	01 Nov 2013	Chartered Accountant	British	2 - 158	125 (78.1%)
Resigned	Sarmad Mehmood QURESHI	11 May 2010	25 Jun 2019	Chartered Accountant	British	1 - 33	11 (32.4%)
Resigned	Flemming DALGAARD	16 Apr 2008	17 Jan 2014	Svp & Managing Director, Europe	Danish	3 - 93	70 (72.9%)
Resigned	Patrick William WALTERS	23 Apr 2007	16 Apr 2008	Director	British	0 - 99	62 (62.6%)
Resigned	John Mark WOOLLACOTT	23 Apr 2007	11 May 2010	Accountant	Australian	0 - 89	69 (77.5%)
Resigned	Michael Ellis MOORE	30 Jun 2006	15 Oct 2008	Senior Vice President	American	0 - 74	60 (81.1%)
Resigned	Derek SHAW	30 Jun 2006	23 Apr 2007	Accountant	British	5 - 91	62 (64.6%)
Resigned	Richard Michael GRADON	13 Feb 2004	30 Jun 2006	Solicitor	British	4 - 116	75 (62.5%)
Resigned	Charles Howard CUNNINGHAM	11 Nov 1996	30 Dec 2002	Company Director	British	0 - 16	2 (12.5%)
Resigned	Graeme Dermott Stuart DUNLOP	09 Sep 1996	31 Dec 2002	Company Director	British	0 - 25	3 (12.0%)
Resigned	Howard STAPLETON	14 Aug 1996	04 Mar 2004	Company Director	British	0 - 6	1 (16.7%)
Resigned	Howard STAPLETON	14 Sep 1993	24 May 1996	Managing Director	British	0 - 6	1 (16.7%)
Resigned	Terence Charles CAIRNS	13 May 1992	27 Aug 2010	Managing Director	British	0 - 14	0 (0.0%)
Resigned	Cecil Scott COLEGATE		01 Jun 2001	Company Director	British	0 - 1	0 (0.0%)
Resigned	Calum Stuart MACDONALD		30 Jun 1991	Company Director	British	0 - 3	1 (33.3%)
Resigned	Eric Mckenzie TURNER		13 May 1992	Company Director	British	0 - 2	0 (0.0%)
Resigned	Graeme Dermott Stuart DUNLOP		31 Dec 2002	Company Director	British	0 - 25	3 (12.0%)

Number of active directors: 2
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Eric Kwatei QUARTEY	Rashed Ali Hassan ABDULLA
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED (00000133) - Active		✔
P&O TANKSHIPS INVESTMENTS LIMITED (00021695) - Active	✔	✔
P & O SCOTTISH FERRIES LIMITED (00071375) - Active	✔	✔
POETS FLEET MANAGEMENT LIMITED (00161443) - Active	✔	✔
P & O BULK SHIPPING LIMITED (00258949) - Active		✔
EUROPEAN FERRIES LIMITED (00301725) - Active	✔	✔
P & O OVERSEAS HOLDINGS LIMITED (00537728) - Active		✔
P&O PORTS LTD. (00751061) - Active	✔	✔
P&O PROPERTIES INTERNATIONAL LIMITED (01099229) - Active		✔
SOUTHAMPTON CONTAINER TERMINALS LIMITED (01960484) - Active		✔
DP WORLD HOLDING UK LIMITED (02298567) - Active	✔	✔
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED (02606805) - Active		✔
P&O DOVER (HOLDINGS) LIMITED (03492979) - Active		✔
LONDON GATEWAY PORT LIMITED (04341592) - Active		✔
DP WORLD LIMITED (06291123) - Active		✔
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED (06766019) - Active		✔
LONDON GATEWAY PORT HOLDINGS LIMITED (07618348) - Active		✔
LONDON GATEWAY LOGISTICS LIMITED (10201776) - Active	✔	✔
BURJTRADE UK LIMITED (12541592) - Active	✔	✔
P&O NETHERLANDS B.V. (FC024247) - Active		✔
P & O GARDEN CITY INVESTMENTS B.V. (FC024255) - Active		✔
P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD. (SC010350) - Active	✔	✔
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY (ZC000073) - Active		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Government Of Dubai - active
>75%:The Peninsular And Oriental Steam Navigation Company (Zc000073 - United Kingdom) active

Controlling entities above

P & O SCOTTISH FERRIES LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 50200 Sea and coastal freight water transport)

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M & S LOGISTICS LIMITED	HOPE STREET CHAPEL, HOPE STREET, SANDBACH, CHESHIRE, CW11 1BA	03597897	2017-12-31	26,176,117	830,654
HOLYHEAD TOWING COMPANY LIMITED	NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB	00871758	2018-03-31	17,891,729	0
JD CONTAINERLIFT HOLDINGS LIMITED	GALLOP HOUSE, HASLER LANE, GREAT DUNMOW, ESSEX, CM6 1XS	08457615	2017-09-30	13,269,829	0
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AVON SHIPPING LIMITED	5TH FLOOR, 248A MARYLEBONE ROAD, LONDON, NW1 6BB	06382291	2016-12-31	8,234,556	0
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HAMBLE YACHT DELIVERY LIMITED	36 LODGE DRIVE, DIBDEN PURLIEU, SOUTHAMPTON, HAMPSHIRE, SO45 4LX	02173287	2018-03-31	6,645	0
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LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
P & O SCOTTISH FERRIES LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.0%	2.3%	6.7%	Medium


Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium