UK Companies House feature
WESTERN FERRIES (CLYDE) LIMITED
Profile
- Company number
- SC091850
- Status
- Active
- Incorporation
- 1985-02-26
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 50100
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors review and update cash flow and trading forecasts to ensure the Company has sufficient resources to enable it to meet its liabilities as they fall due for a period of at least twelve months from the signing date of the financial statements. The directors have considered the impact of the ongoing economic uncertainty in preparing and updating the forecasts based on reasonable expectations and assumptions which show that the Company has adequate working capital to continue trading over this period and the directors are satisified that the Company will have adequate resources to continue as a going concern for the foreseeable future.”
Subsidiaries
- Eastern Lines Limited · 100% held · Dormant
- Clyde Ferries Limited · 100% held · Dormant
Significant events
- “Subsequent to the year end, the company entered into contracts for the construction of two new vessels with a total cost of £21.6 million. The decision to proceed had been approved by the board prior to 31 March 2025, but the contractual commitment did not arise until May 2025. Delivery of the vessels is expected in October 2026.”
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
7 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PROCTOR, Samantha | Secretary | 2019-01-19 | — | — |
| DENHAM, James Henry Seymour | Director | 2016-04-29 | Mar 1964 | British |
| FLETCHER, Graeme John | Director | 2004-04-01 | May 1962 | British |
| HARRIS, James Iain | Director | 2023-01-26 | Apr 1966 | British |
| MCLUNDIE, Alistair Campbell, Captain | Director | 2019-08-01 | Jul 1965 | British |
| PROCTOR, Samantha Catherine | Director | 2025-01-01 | Sep 1974 | British |
| ROSS, Gordon | Director | 2004-04-01 | Jun 1967 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIRD, David George | Secretary | — | 1998-07-23 |
| BEATTIE, Marjorie | Secretary | 2004-03-29 | 2019-01-19 |
| CADENHEAD, Kenneth Caldwell | Secretary | 1998-07-23 | 2004-03-29 |
| BEATTIE, Marjorie | Director | 2004-04-01 | 2019-01-19 |
| BRADLEY, Alan James | Director | — | 1998-10-13 |
| BURROWS, Ian Edwin | Director | — | 2003-03-07 |
| CADENHEAD, Kenneth Caldwell | Director | — | 2004-04-06 |
| DENHAM, John Lang Mangles | Director | 1998-10-16 | 2016-04-12 |
| HARRIS, David Richard | Director | 1998-10-16 | 2019-07-05 |
| HARRISON, Iain Victor Robinson | Director | — | 1998-06-12 |
| ROBERTSON, George Islay Macneil, The Rt Hon Lord | Director | 2006-01-01 | 2023-12-31 |
| ROSS, Alistair Fraser | Director | 1998-10-16 | 2019-07-05 |
| WILSON, Andrew George | Director | — | 1998-10-13 |
| WORDIE, Peter Jeffrey | Director | — | 1998-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Lang Mangles Denham | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-04-03 |
| Mrs Emma Burrows | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 211 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | AA | accounts | accounts with accounts type full |
| 2025-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-15 | AA | accounts | accounts with accounts type full |
| 2025-01-03 | AP01 | officers | appoint person director company with name date |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-08 | TM01 | officers | termination director company with name termination date |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-06 | AP01 | officers | appoint person director company with name date |
| 2023-01-06 | AA | accounts | accounts with accounts type full |
| 2022-12-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-13 | CH01 | officers | change person director company with change date |
| 2022-12-13 | CH01 | officers | change person director company with change date |
| 2021-12-30 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months