CALEDONIAN MARITIME ASSETS LIMITED - RENFREWSHIRE


Company Profile Company Filings

Overview

CALEDONIAN MARITIME ASSETS LIMITED is a Private Limited Company from RENFREWSHIRE and has the status: Active.
CALEDONIAN MARITIME ASSETS LIMITED was incorporated 134 years ago on 08/05/1889 and has the registered number: SC001854. The accounts status is FULL and accounts are next due on 31/12/2024.

CALEDONIAN MARITIME ASSETS LIMITED - RENFREWSHIRE

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
52220 - Service activities incidental to water transportation
77341 - Renting and leasing of passenger water transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MUNICIPAL BUILDINGS, FORE STREET
RENFREWSHIRE
PA14 5EQ

This Company Originates in : United Kingdom
Previous trading names include:
CALEDONIAN MACBRAYNE LIMITED (until 02/10/2006)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANDERSON Aug 1965 British Director 2016-04-01 CURRENT
MR PAUL WILLIAM CROUCHER Oct 1962 British Director 2017-08-01 CURRENT
MS HEATHER HAMILTON FERGUSON Jun 1968 British Director 2020-11-16 CURRENT
KEVIN PETER HOBBS Nov 1964 British Director 2016-04-01 CURRENT
MR MURDO MACLENNAN Feb 1954 British Director 2022-10-01 CURRENT
MRS MORAG MCNEILL Jun 1959 British Director 2014-05-01 CURRENT
MR RAMSAY ARTHUR MACLEOD MUIRHEAD Mar 1975 British Director 2019-10-01 CURRENT
MR GRAEME WOOD Sep 1963 British Director 2019-10-01 CURRENT
MS HEATHER FERGUSON Secretary 2020-11-16 CURRENT
JOHN ALICK NICOLSON Sep 1945 British Director 1999-04-01 UNTIL 2006-03-31 RESIGNED
MR LORNE BUCHANAN MACLEOD Apr 1963 British Director 2006-05-01 UNTIL 2006-10-01 RESIGNED
DUNCAN MARTIN Aug 1933 British Director 1990-03-29 UNTIL 1997-03-31 RESIGNED
GEORGE VINCENT MACLEOD Dec 1948 British Director 1990-03-29 UNTIL 1999-03-31 RESIGNED
FIONA MACKENZIE Mar 1963 British Director 2006-10-23 UNTIL 2007-01-11 RESIGNED
MR ALEXANDER ALLAN MACDONALD Apr 1942 British Director 2003-04-01 UNTIL 2006-10-01 RESIGNED
MR ALEXANDER MCKAY LYNCH Oct 1949 British Director 2002-07-23 UNTIL 2006-11-08 RESIGNED
GRAHAM MCGREGOR LAIDLAW Jul 1958 British Director 2006-10-23 UNTIL 2007-01-11 RESIGNED
JOHN KERR Nov 1958 British Director 2004-08-17 UNTIL 2006-10-01 RESIGNED
LT COLONEL GRENVILLE SHAW JOHNSTON Jan 1945 British Director 2006-11-08 UNTIL 2014-04-30 RESIGNED
MR KENNETH MACLEOD Nov 1943 British Director 2006-11-08 UNTIL 2014-04-30 RESIGNED
MR NORMAN MORRIS THOMSON Secretary 2011-06-27 UNTIL 2018-04-18 RESIGNED
MRS GILLIAN MARGARET BRUTON Secretary 2018-04-18 UNTIL 2020-11-15 RESIGNED
JOHN BELL PETTIGREW Apr 1946 Secretary 2006-10-01 UNTIL 2011-06-22 RESIGNED
GORDON WHITE MCKENZIE Secretary 1993-01-01 UNTIL 2006-10-01 RESIGNED
JAMES KIRKWOOD Secretary RESIGNED
IAN SUTHERLAND IRWIN Feb 1933 British Director RESIGNED
WILLIAM KEVIN HAYES Mar 1957 British Director 2002-10-28 UNTIL 2003-07-21 RESIGNED
KENNETH HARRIS MACINTYRE MACKENZIE Oct 1932 British Director 1990-03-29 UNTIL 1993-03-28 RESIGNED
MR DAVID CAMPBELL MCGIBBON Dec 1947 British Director 2006-05-01 UNTIL 2006-10-01 RESIGNED
ROBERT GILCHRIST BRAND Nov 1929 British Director 1992-07-22 UNTIL 1994-12-31 RESIGNED
MR ARCHIBALD GILCHRIST Dec 1929 British Director 1990-03-29 UNTIL 1997-03-31 RESIGNED
MR MARK PATRICK FORREST Aug 1951 British Director 2011-08-01 UNTIL 2017-07-31 RESIGNED
SIR ROBERT EASTON Oct 1922 British Director 1997-06-13 UNTIL 2000-03-31 RESIGNED
ANDREW JOHN DUNCAN Aug 1953 British Director 2007-06-18 UNTIL 2016-03-31 RESIGNED
KENNETH MACLEAN DUERDEN Feb 1955 British Director 1995-11-01 UNTIL 2002-01-23 RESIGNED
ARCHIBALD DOUGLAS Sep 1936 British Director RESIGNED
MR THOMAS JAMES DOCHERTY May 1957 British Director 2014-04-23 UNTIL 2016-03-31 RESIGNED
MR GRAEME HENRY CROMBIE Apr 1940 British Director 1995-01-01 UNTIL 1996-03-31 RESIGNED
ALEXANDER MUNCIE GOLD Dec 1940 British Director 1997-04-01 UNTIL 2003-03-31 RESIGNED
WILLIAM GRANT COCHRANE Aug 1935 British Director 1990-03-29 UNTIL 1993-03-28 RESIGNED
SCOTT GRIER Mar 1941 British Director 1996-09-04 UNTIL 2006-09-30 RESIGNED
MS GILLIAN MARGARET BRUTON Apr 1964 British Director 2013-05-23 UNTIL 2020-11-15 RESIGNED
ANTHONY GRAHAM Aug 1962 British Director 2017-08-01 UNTIL 2019-02-28 RESIGNED
IAN GILLIES May 1947 British Director 2006-05-01 UNTIL 2006-10-01 RESIGNED
MR DAVID MURRAY HART Oct 1951 British Director 2006-10-23 UNTIL 2007-01-11 RESIGNED
JOHN ALICK MACPHERSON Nov 1937 Uk/Canada Director 2000-07-01 UNTIL 2005-12-01 RESIGNED
RONALD JOHN MCKAY Feb 1950 British Director 1992-03-04 UNTIL 2002-01-23 RESIGNED
RONALD SWIFT MCNEILL Nov 1925 British Director RESIGNED
THOMAS CAMPBELL MCNEILL Oct 1942 British Director 1995-01-01 UNTIL 2004-08-17 RESIGNED
MR HAROLD HERNSHAW MILLS Mar 1938 British Director 1999-08-01 UNTIL 2006-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Ministers 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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