PORT OF CAIRNRYAN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PORT OF CAIRNRYAN LIMITED 2003-10-16 → present
- SAILFERRY LIMITED 2003-09-29 → 2003-10-16
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one