UK Companies House feature
PORT OF CAIRNRYAN LIMITED
Profile
- Company number
- 04914754
- Status
- Active
- Incorporation
- 2003-09-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50100
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Just Audit & Assurance Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the letter, actions and support of the shareholder to date, the Directors of the Company and the Intermediate Parent Company Group believe that both entities will have sufficient funds to continue to meet their liabilities as they fall due for the going concern assessment period from the date of approval of the financial statements and therefore believe that it remains appropriate to prepare the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KACHELO, Anoushka Rafia | Secretary | 2024-12-31 | — | — |
| MOOS, Kasper | Director | 2025-10-20 | Mar 1976 | Danish |
| PATEL, Tushar | Director | 2025-08-28 | Dec 1971 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DODDS, James Arthur | Secretary | 2003-10-09 | 2004-05-12 |
| DUGARD, Ellice | Secretary | 2019-10-14 | 2020-11-01 |
| EDWARDS, Mark Robert | Secretary | 2003-09-29 | 2003-10-09 |
| KITCHIN, Susan Frances | Secretary | 2009-09-09 | 2019-10-11 |
| MITCHELL, Amelia | Secretary | 2020-11-01 | 2024-12-31 |
| STRACEY, Leslie David | Secretary | 2004-05-12 | 2009-09-09 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-09-29 | 2003-09-29 |
| AKERLUND, John Robert | Director | 2005-04-07 | 2009-09-09 |
| AKERLUND, John Robert | Director | 2003-10-09 | 2004-05-12 |
| ARMSON, Roger | Director | 2014-12-15 | 2020-11-19 |
| BAILEY, Christopher Bryan | Director | 2021-06-30 | 2022-08-05 |
| BARRY, Owen | Director | 2022-08-05 | 2024-09-13 |
| BLOMDAHL, Per Gunnar | Director | 2003-10-09 | 2009-09-09 |
| CAIRNS, Terence Charles | Director | 2003-10-09 | 2009-12-31 |
| DEEBLE, Helen | Director | 2003-10-09 | 2017-12-31 |
| EDWARDS, Mark Robert | Director | 2003-09-29 | 2003-10-09 |
| EVANS, Alexander Charles Maximilian | Director | 2003-09-29 | 2003-10-09 |
| GORDON, Alan Angus | Director | 2003-10-09 | 2009-09-09 |
| HEBBLETHWAITE, Peter Douglas Gerald | Director | 2020-11-19 | 2025-09-01 |
| HOWARTH, Karl | Director | 2007-02-26 | 2022-03-31 |
| MACKENZIE, Susan Mary | Director | 2009-11-30 | 2018-05-09 |
| MCGOLPIN, Louise Anne | Director | 2019-01-01 | 2019-07-02 |
| MILLAR, Eric Keith | Director | 2006-07-14 | 2014-12-15 |
| NARAYAN, Prasad | Director | 2022-08-03 | 2025-04-10 |
| OLSSON, Jan Ake Christer | Director | 2004-05-12 | 2009-09-09 |
| PETERS, Russell Dennis | Director | 2003-10-09 | 2006-04-28 |
| RATCLIFFE, Sarah Elizabeth | Director | 2005-04-07 | 2007-02-02 |
| STEER, John | Director | 2025-04-10 | 2025-10-20 |
| STRETCH, David | Director | 2019-01-01 | 2021-11-23 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-09-29 | 2003-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| P&O Ferries Division Holdings Ltd | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-12-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-27 | AP01 | officers | appoint person director company with name date |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
| 2025-05-14 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | AUD | auditors | auditors resignation company |
| 2025-04-14 | AP01 | officers | appoint person director company with name date |
| 2025-04-14 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | RP04AP03 | officers | second filing of secretary appointment with name |
| 2025-01-04 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-04 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | TM01 | officers | termination director company with name termination date |
| 2023-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-14 | AA | accounts | accounts with accounts type full |
| 2022-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.