Profile

Company number
SC076057
Status
Active
Incorporation
1981-09-23
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
52220
Hubs
UK Logistics & Mobility

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
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Significant events

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

8 active · 20 resigned

Name Role Appointed Born Nationality
HOLLAND, Brian Secretary 2025-11-14
LEDWIDGE, David Director 2021-09-10 Jan 1980 Irish
MURRAY, Brendan, Mr. Director 2026-04-13 Sep 1993 Irish
MURRAY, Ed Director 2026-04-13 May 1971 Irish
OWEN, Adam John Director 2026-04-13 Nov 1978 British
ROBERTS, Karen Anne Director 2026-04-13 Feb 1976 British
SHIELS, Michael Director 2021-03-31 Aug 1979 Irish
WALL, Christina Director 2026-04-13 Oct 1967 British
Show 20 resigned officers
Name Role Appointed Resigned
CLARK, Philip Henry Secretary 2003-12-31 2012-12-04
CORCORAN, Thomas Secretary 2012-12-04 2025-11-14
ESPLEY, Christopher Secretary 1992-05-20
JAMISON, Janet Mary Secretary 1996-06-03 1996-09-01
MILLER, Gary Lee Secretary 2001-04-27 2003-12-31
WACKETT, Michael James Secretary 1992-05-20 1996-06-03
BAKER, Michael Thomas Director 1994-05-05 1998-05-19
BAKER, Michael Thomas Director 1992-05-20
BROWN, James David Denholm Director 1998-03-04 2001-04-27
BROWN, James David Denholm Director 1994-05-05
BUNN, Peter Fearnley Director 1996-01-07
FREEMAN, Declan Anthony Director 2012-01-20 2026-04-13
KLEIPAS, Hendrik Gerhard Karel Director 2001-05-01 2011-12-09
LACEY, Liam Director 2001-04-27 2010-12-03
MILLER, Gary Lee Director 1996-06-03 2003-12-31
MULDER, Robert Edward Director 2012-01-20 2012-12-04
SULLIVAN, Paul Director 1998-05-19 2021-03-31
TAAPKEN, Edward Frank Director 1999-04-02 2010-03-09
TAYLOR, Malcolm William Director 1998-05-19 2001-04-27
WACKETT, Michael James Director 2001-04-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Irish Ferries (Uk) Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 152 total filings

Date Type Category Description
2026-04-22 MA incorporation memorandum articles
2026-04-22 RESOLUTIONS resolution resolution
2026-04-21 AP01 officers appoint person director company with name date
2026-04-21 AP01 officers appoint person director company with name date
2026-04-15 AP01 officers appoint person director company with name date
2026-04-15 AP01 officers appoint person director company with name date
2026-04-15 AP01 officers appoint person director company with name date
2026-04-15 TM01 officers termination director company with name termination date
2025-11-21 TM02 officers termination secretary company with name termination date
2025-11-21 AP03 officers appoint person secretary company with name date
2025-10-19 CS01 confirmation-statement confirmation statement with no updates
2025-09-29 AA accounts accounts with accounts type full
2024-10-16 CS01 confirmation-statement confirmation statement with no updates
2024-09-20 AA accounts accounts with accounts type full
2023-10-17 CS01 confirmation-statement confirmation statement with no updates
2023-10-06 AA accounts accounts with accounts type small
2022-10-17 CS01 confirmation-statement confirmation statement with no updates
2022-10-07 AA accounts accounts with accounts type small
2021-10-15 CS01 confirmation-statement confirmation statement with no updates
2021-10-07 AA accounts accounts with accounts type small

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.

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