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 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
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)
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 |