NORTHLINK FERRIES LIMITED

Company number SC027370

30 officers / 28 resignations

MACKISON, Duncan John

• Correspondence address: Ferry, Terminal, Gourock, Renfrewshire, PA19 1QP
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

OSTERGAARD, Erik Jorgen

• Correspondence address: Ferry, Terminal, Gourock, Renfrewshire, PA19 1QP
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 16 September 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

DONALD, Colin William

• Correspondence address: North Ardbennie Farmhouse, Madderty, Crieff, Perthshire, PH7 3PT
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 6 January 2009

DONALD, Colin William

• Correspondence address: North Ardbenne Farmhouse, Madderty, Crieff, Perthshire, PH7 3PT
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 9 February 2007
• Nationality: British

KIRKWOOD, James

• Correspondence address: 51 Airbles Crescent, Motherwell, Lanarkshire, ML1 3AP
• Role (Resigned): Secretary
• Appointed before: 19 April 1989
• Resigned on: 31 December 1992
• Nationality: British

MCKENZIE, Gordon White

• Correspondence address: 1 Lochlands Grove, Beith, Ayrshire, KA15 1BB
• Role (Resigned): Secretary
• Appointed on: 12 January 2009
• Resigned on: 30 April 2011
• Nationality: British

MCKENZIE, Gordon White

• Correspondence address: 1 Lochlands Grove, Beith, Ayrshire, KA15 1BB
• Role (Resigned): Secretary
• Appointed on: 21 April 1993
• Resigned on: 19 July 2006
• Nationality: British

TREGONNING, Martin Edward Treloar

• Correspondence address: Staneybrae, Dunrossness, Lerwick, Isle Of Shetland, ZE2 9JG
• Role (Resigned): Secretary
• Appointed on: 9 February 2007
• Resigned on: 30 June 2008
• Nationality: British

CROMBIE, Graeme Henry

• Correspondence address: 2j Gillsland Road, Edinburgh, EH10 5BW
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 January 1995
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, William Shand Masson

• Correspondence address: 25 Craigleith View, Edinburgh, Midlothian, Scotland, EH4 3JY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 April 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRUMMOND, Robert Lindsay

• Correspondence address: Ferry, Terminal, Gourock, Renfrewshire, Scotland, PA19 1QP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 18 April 2012
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

GILLIES, Ian

• Correspondence address: Gamekeepers Cottage, Scarinish, Isle Of Tiree, PA77 6UH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 April 2009
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Land Agent

IRWIN, Ian Sutherland

• Correspondence address: 10 Moray Place, Edinburgh, Midlothian, EH3 6DT
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 19 April 1989
• Resigned on: 29 March 1990
• Nationality: British

LYNCH, Alexander Mckay

• Correspondence address: 11 Tantallon Avenue, Gourock, Renfrewshire, Scotland, PA19 1HA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 May 2006
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACKISON, Duncan John

• Correspondence address: Ferry, Terminal, Gourock, Renfrewshire, PA19 1QP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 January 2022
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

MACLEOD, Lorne Buchanan

• Correspondence address: Orasaig, Crannaig-A-Mhinister, Oban, Argyll, PA34 4LU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 October 2009
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCGIBBON, David Campbell

• Correspondence address: Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 April 2009
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MILLS, Harold Hernshaw

• Correspondence address: 21 Hatton Place, Edinburgh, EH9 1UB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 1 August 1999
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Civil Servant

PATERSON, Colin Stuart

• Correspondence address: 11 Macleod Drive, Helensburgh, Dunbartonshire, G84 9QS
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 19 April 1989
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: Scotland

QUIRK, Norman Linton

• Correspondence address: Ardsorn, Raeric Road, Tobermory, Isle Of Mull, PA75 6PU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 28 October 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Consultant

RANKIN, Neil Erskine, Rear Admiral

• Correspondence address: 1 May Terrace, North Berwick, East Lothian, EH39 4BA
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 August 1996
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROBERTSON, Charles Archibald

• Correspondence address: Ferry, Terminal, Gourock, Renfrewshire, Scotland, PA19 1QP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 21 July 2010
• Resigned on: 24 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SIMKINS, John Anthony Benjamin

• Correspondence address: 40 Whartons Lane, Ashurst, Southampton, Hampshire, SO40 7EF
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 August 1997
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Company Director

SINCLAIR, Robert

• Correspondence address: Fordale House, Rathen, Fraserburgh, Aberdeenshire, AB43 8UL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 May 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Fe College Principal

SINCLAIR, William Lawrie

• Correspondence address: 14 Firth Gardens, Barassie, Troon, Ayrshire, KA10 6TQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 18 December 2000
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STARK, Primrose Jean Davidson

• Correspondence address: Ferry, Terminal, Gourock, Renfrewshire, Scotland, PA19 1QP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 November 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STARK, Primrose Jean Davidson

• Correspondence address: Southpark 3, Eastwoodmains Road, Giffnock, Glasgow, G46 6QB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 October 2009
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STRUTHERS, Alastair James

• Correspondence address: Craigmaddie, Milngavie, Glasgow, G62 8LB
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 1 January 1990
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Ship Owner

TAYLOR, George Alister

• Correspondence address: Ferry, Terminal, Gourock, Renfrewshire, Scotland, PA19 1QP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 April 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TIMMS, Peter Kenneth

• Correspondence address: Millbrae, Ascog, Rothesay, Isle Of Bute, PA20 9ET
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 4 May 2006
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director