P & O SCOTTISH FERRIES LIMITED

Company summary

Company number: 00071375
Status: ACTIVE
Incorporated / age: 16 September 1901125 years
Registered office: 16 Palace Street, London, SW1E 5JQ
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 22:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Palace Street, London, SW1E 5JQ
Nature of business
Sea and coastal freight water transport
Previous company names
P & O FERRIES LIMITED
HAIN-NOURSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EL CHAMI, Ziad ACTIVE	Secretary	20 Jul 2023				16 Palace Street, London, SW1E 5JQ
ABDULLA, Rashed Ali Hassan ACTIVE	Director	16 Apr 2018		England	July 1971	16 Palace Street, London, SW1E 5JQ
QUARTEY, Eric Kwatei ACTIVE	Director	20 Jul 2023		United Kingdom	August 1973	16 Palace Street, London, SW1E 5JQ
ALHASHIMY, Mohammad RESIGNED	Secretary	15 Jun 2015	20 Jul 2023			16 Palace Street, London, SW1E 5JQ
ALLINSON, Bernadette RESIGNED	Secretary	05 Oct 2007	15 Jun 2015			Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates
BROWN, Michael George Reid RESIGNED	Secretary		10 Nov 1996			The Pines, Garlogie, Skene, Aberdeen, Aberdeenshire, AB32 6AX
CLARK, Charles Gordon RESIGNED	Secretary	11 Nov 1996	16 Jun 2000			13 Sunnyside Crescent, Drumoak, Banchory, Kincardineshire, AB31 3EG
DAMLE, Sameer Dileep RESIGNED	Secretary	23 Apr 2007	05 Oct 2007			76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP
LEONARD, David Jack RESIGNED	Secretary	08 Dec 2004	31 Aug 2006			Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
REES, Nicholas Haydn Glyndwr RESIGNED	Secretary	31 Aug 2006	23 Apr 2007			80 Frankfurt Road, London, SE24 9NY
ROBERTSON, Andrew John RESIGNED	Secretary	16 Jun 2000	31 Mar 2002			20 Laurel Grove, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8YJ
SCOTT, Sandra RESIGNED	Secretary	31 Mar 2002	08 Dec 2004			40 The Grove, Ealing, London, W5 5LH
ALHASHIMY, Mohammad Ebrahim Ali RESIGNED	Director	25 Jun 2019	20 Jul 2023	United Kingdom	May 1985	16 Palace Street, London, SW1E 5JQ
BUDHDEV, Mantraraj Dipak RESIGNED	Director	25 Jun 2019	25 Nov 2021	United Kingdom	August 1986	16 Palace Street, London, SW1E 5JQ
CAIRNS, Terence Charles RESIGNED	Director	13 May 1992	27 Aug 2010		July 1947	54 Millside Drive, Peterculter, Aberdeenshire, AB14 0WH
COLEGATE, Cecil Scott RESIGNED	Director		01 Jun 2001		September 1948	6 Sunnyside Road, Aberdeen, Aberdeenshire, AB2 3NE
CUNNINGHAM, Charles Howard RESIGNED	Director	11 Nov 1996	30 Dec 2002		September 1945	50 Bathgate Road, London, SW19 5PJ
DALGAARD, Flemming RESIGNED	Director	16 Apr 2008	17 Jan 2014	United Kingdom	August 1964	8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
DUNLOP, Graeme Dermott Stuart RESIGNED	Director		31 Dec 2002	United Kingdom	June 1942	5 Ranelagh Avenue, London, SW6 3PJ
GRADON, Richard Michael RESIGNED	Director	13 Feb 2004	30 Jun 2006	United Kingdom	April 1959	Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
JAYARAMAN, Ganesh Raj, Mr. RESIGNED	Director	17 Jan 2014	16 Apr 2018	United Kingdom	September 1964	51, Buckingham Gate, London, SW1E 6BS, United Kingdom
MACDONALD, Calum Stuart RESIGNED	Director		30 Jun 1991		May 1946	41 Hillside Crescent, Aberdeen, Aberdeenshire, AB32 6PA
MOORE, Michael Ellis RESIGNED	Director	30 Jun 2006	15 Oct 2008		August 1956	Dp World, Dubai, United Arab Emirates
QURESHI, Sarmad Mehmood RESIGNED	Director	11 May 2010	25 Jun 2019	England	December 1970	16 Palace Street, London, SW1E 5JQ
SHAW, Derek RESIGNED	Director	30 Jun 2006	23 Apr 2007	England	June 1955	35 Granville Road, Oxted, Surrey, RH8 0BX
STAPLETON, Howard RESIGNED	Director	14 Aug 1996	04 Mar 2004		February 1950	39 Gordon Terrace, Dyce, Aberdeen, AB2 0BB
STAPLETON, Howard RESIGNED	Director	14 Sep 1993	24 May 1996		February 1950	39 Gordon Terrace, Dyce, Aberdeen, AB2 0BB
TURNER, Eric Mckenzie RESIGNED	Director		13 May 1992		June 1928	35 St Machar Drive, Aberdeen, Aberdeenshire, AB2 1RY
WALKER, Peter Arthur RESIGNED	Director	27 Aug 2010	01 Nov 2013	United Kingdom	July 1953	Montrose, Woodman Lane, Sewardstonebury, London, E4 7QR, United Kingdom
WALTERS, Patrick William RESIGNED	Director	23 Apr 2007	16 Apr 2008	England	February 1966	Tucker Mill, Sway Road, Lymington, SO41 8NN
WOOLLACOTT, John Mark RESIGNED	Director	23 Apr 2007	11 May 2010		October 1971	105, Villiers Avenue, Surbiton, Surrey, KT5 8BE, United Kingdom

EL CHAMI, Ziad ACTIVE
Role: Secretary
Appointed on: 20 Jul 2023
Address: 16 Palace Street, London, SW1E 5JQ

ABDULLA, Rashed Ali Hassan ACTIVE
Role: Director
Appointed on: 16 Apr 2018
Country of Residence: England
Date of birth: July 1971
Address: 16 Palace Street, London, SW1E 5JQ

QUARTEY, Eric Kwatei ACTIVE
Role: Director
Appointed on: 20 Jul 2023
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 16 Palace Street, London, SW1E 5JQ

ALHASHIMY, Mohammad RESIGNED
Role: Secretary
Appointed on: 15 Jun 2015
Resigned on: 20 Jul 2023
Address: 16 Palace Street, London, SW1E 5JQ

ALLINSON, Bernadette RESIGNED
Role: Secretary
Appointed on: 05 Oct 2007
Resigned on: 15 Jun 2015
Address: Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates

BROWN, Michael George Reid RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Nov 1996
Address: The Pines, Garlogie, Skene, Aberdeen, Aberdeenshire, AB32 6AX

CLARK, Charles Gordon RESIGNED
Role: Secretary
Appointed on: 11 Nov 1996
Resigned on: 16 Jun 2000
Address: 13 Sunnyside Crescent, Drumoak, Banchory, Kincardineshire, AB31 3EG

DAMLE, Sameer Dileep RESIGNED
Role: Secretary
Appointed on: 23 Apr 2007
Resigned on: 05 Oct 2007
Address: 76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP

LEONARD, David Jack RESIGNED
Role: Secretary
Appointed on: 08 Dec 2004
Resigned on: 31 Aug 2006
Address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP

REES, Nicholas Haydn Glyndwr RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 23 Apr 2007
Address: 80 Frankfurt Road, London, SE24 9NY

ROBERTSON, Andrew John RESIGNED
Role: Secretary
Appointed on: 16 Jun 2000
Resigned on: 31 Mar 2002
Address: 20 Laurel Grove, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8YJ

SCOTT, Sandra RESIGNED
Role: Secretary
Appointed on: 31 Mar 2002
Resigned on: 08 Dec 2004
Address: 40 The Grove, Ealing, London, W5 5LH

ALHASHIMY, Mohammad Ebrahim Ali RESIGNED
Role: Director
Appointed on: 25 Jun 2019
Resigned on: 20 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 16 Palace Street, London, SW1E 5JQ

BUDHDEV, Mantraraj Dipak RESIGNED
Role: Director
Appointed on: 25 Jun 2019
Resigned on: 25 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 16 Palace Street, London, SW1E 5JQ

CAIRNS, Terence Charles RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 27 Aug 2010
Date of birth: July 1947
Address: 54 Millside Drive, Peterculter, Aberdeenshire, AB14 0WH

COLEGATE, Cecil Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2001
Date of birth: September 1948
Address: 6 Sunnyside Road, Aberdeen, Aberdeenshire, AB2 3NE

CUNNINGHAM, Charles Howard RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 30 Dec 2002
Date of birth: September 1945
Address: 50 Bathgate Road, London, SW19 5PJ

DALGAARD, Flemming RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 17 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ

DUNLOP, Graeme Dermott Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 5 Ranelagh Avenue, London, SW6 3PJ

GRADON, Richard Michael RESIGNED
Role: Director
Appointed on: 13 Feb 2004
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA

JAYARAMAN, Ganesh Raj, Mr. RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 16 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 51, Buckingham Gate, London, SW1E 6BS, United Kingdom

MACDONALD, Calum Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: May 1946
Address: 41 Hillside Crescent, Aberdeen, Aberdeenshire, AB32 6PA

MOORE, Michael Ellis RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 15 Oct 2008
Date of birth: August 1956
Address: Dp World, Dubai, United Arab Emirates

QURESHI, Sarmad Mehmood RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 25 Jun 2019
Country of Residence: England
Date of birth: December 1970
Address: 16 Palace Street, London, SW1E 5JQ

SHAW, Derek RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 23 Apr 2007
Country of Residence: England
Date of birth: June 1955
Address: 35 Granville Road, Oxted, Surrey, RH8 0BX

STAPLETON, Howard RESIGNED
Role: Director
Appointed on: 14 Aug 1996
Resigned on: 04 Mar 2004
Date of birth: February 1950
Address: 39 Gordon Terrace, Dyce, Aberdeen, AB2 0BB

STAPLETON, Howard RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 24 May 1996
Date of birth: February 1950
Address: 39 Gordon Terrace, Dyce, Aberdeen, AB2 0BB

TURNER, Eric Mckenzie RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Date of birth: June 1928
Address: 35 St Machar Drive, Aberdeen, Aberdeenshire, AB2 1RY

WALKER, Peter Arthur RESIGNED
Role: Director
Appointed on: 27 Aug 2010
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Montrose, Woodman Lane, Sewardstonebury, London, E4 7QR, United Kingdom

WALTERS, Patrick William RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 16 Apr 2008
Country of Residence: England
Date of birth: February 1966
Address: Tucker Mill, Sway Road, Lymington, SO41 8NN

WOOLLACOTT, John Mark RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 11 May 2010
Date of birth: October 1971
Address: 105, Villiers Avenue, Surbiton, Surrey, KT5 8BE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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