Caledonian Maritime Assets Limited

Active
Incorporated on 8 May 1889

Reg Address: Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire PA14 5EQ

Company Number SC001854
Company Status Active
Incorporation Date 8 May 1889
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 75
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 73
Accounts Last Made 31 Mar 2023
Accounts Type Full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Apr 2024
Confirmation Statement Next Due 26 Apr 2025
Average Number of Employees -

Previous Names:
Caledonian Macbrayne Limited - 2 Oct 2006
Caledonian Macbrayne Limited - 8 May 1889

Company Classifications:
77341 - Renting and leasing of passenger water transport equipment
50100 - Sea and coastal passenger water transport
52220 - Service activities incidental to water transportation

Summary The company with name "Caledonian Maritime Assets Limited" is a ltd and located in Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire PA14 5EQ. Caledonian Maritime Assets Limited is currently in active status and it was incorporated on 8 May 1889 (135 years 4 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Caledonian Maritime Assets Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Heather Hamilton Ferguson	Director	16 Nov 2020	British	Active
2	Heather Hamilton Ferguson	Secretary	16 Nov 2020	-	Active
3	Heather Ferguson	Secretary	16 Nov 2020	-	Active
4	Graeme Wood	Director	1 Oct 2019	British	Active
5	Ramsay Arthur Macleod Muirhead	Director	1 Oct 2019	British	Active
6	Graeme Wood	Director	1 Oct 2019	British	Active
7	Gillian Margaret Bruton	Secretary	18 Apr 2018	-	Resigned 15 Nov 2020
8	Anthony Ronald Graham	Director	1 Aug 2017	British	Resigned 28 Feb 2019
9	Paul William Croucher	Director	1 Aug 2017	British	Active
10	Paul William Croucher	Director	1 Aug 2017	British	Active
11	Kevin Peter Hobbs	Director	1 Apr 2016	British	Active
12	James Anderson	Director	1 Apr 2016	British	Active
13	Kevin Peter Hobbs	Director	1 Apr 2016	British	Active
14	Morag Mcneill	Director	1 May 2014	British	Active
15	Morag Mcneill	Director	1 May 2014	British	Active
16	Thomas James Docherty	Director	23 Apr 2014	British	Resigned 31 Mar 2016
17	Gillian Margaret Bruton	Director	23 May 2013	British	Resigned 15 Nov 2020
18	Alistair Morrison Whyte	Director	1 Aug 2011	British	Resigned 31 Jul 2017
19	Mark Andrew Reynolds	Director	1 Aug 2011	British	Resigned 31 Jul 2017
20	Norman Morris Thomson	Secretary	27 Jun 2011	-	Resigned 18 Apr 2018
21	Guy St John Platten	Director	1 Aug 2007	British	Resigned 28 Feb 2014
22	Lorna Elizabeth Spencer	Director	30 Jul 2007	British	Resigned 14 Jun 2019
23	Andrew John Duncan	Director	18 Jun 2007	British	Resigned 31 Mar 2016
24	Kenneth Macleod	Director	8 Nov 2006	British	Resigned 30 Apr 2014
25	Erik Jorgen Ostergaard	Director	8 Nov 2006	Danish	Active
26	Erik Jorgen Ostergaard	Director	8 Nov 2006	Danish	Resigned 31 Dec 2021
27	Grenville Shaw Johnston	Director	8 Nov 2006	British	Resigned 30 Apr 2014
28	David Murray Hart	Director	23 Oct 2006	British	Resigned 11 Jan 2007
29	Fiona Mackenzie	Director	23 Oct 2006	British	Resigned 11 Jan 2007
30	Graham Mcgregor Laidlaw	Director	23 Oct 2006	British	Resigned 11 Jan 2007
31	John Bell Pettigrew	Secretary	1 Oct 2006	-	Resigned 22 Jun 2011
32	David Campbell Mcgibbon	Director	1 May 2006	British	Resigned 1 Oct 2006
33	Ian Gillies	Director	1 May 2006	British	Resigned 1 Oct 2006
34	Lorne Buchanan Macleod	Director	1 May 2006	British	Resigned 1 Oct 2006
35	Philip Godfrey Preston	Director	25 Aug 2004	British	Resigned 1 Oct 2006
36	John Kerr	Director	17 Aug 2004	British	Resigned 1 Oct 2006
37	Alexander Allan Macdonald	Director	1 Apr 2003	British	Resigned 1 Oct 2006
38	William Kevin Hayes	Director	28 Oct 2002	British	Resigned 21 Jul 2003
39	William Andrew Charles Thomson	Director	1 Oct 2002	British	Resigned 28 Jun 2004
40	Alexander Mckay Lynch	Director	23 Jul 2002	British	Resigned 8 Nov 2006
41	William Lawrie Sinclair	Director	18 Dec 2000	British	Resigned 8 Nov 2006
42	John Alick Macpherson	Director	1 Jul 2000	Uk/Canada	Resigned 1 Dec 2005
43	Peter Kenneth Timms	Director	1 Jul 2000	British	Resigned 8 Nov 2006
44	Harold Hernshaw Mills	Director	1 Aug 1999	British	Resigned 31 Jul 2006
45	John Alick Nicolson	Director	1 Apr 1999	British	Resigned 31 Mar 2006
46	John Anthony Benjamin Simkins	Director	1 Aug 1997	British	Resigned 24 Nov 2000
47	Robert Easton	Director	13 Jun 1997	British	Resigned 31 Mar 2000
48	Alexander Muncie Gold	Director	1 Apr 1997	British	Resigned 31 Mar 2003
49	Scott Grier	Director	4 Sep 1996	British	Resigned 30 Sep 2006
50	Neil Erskine Rankin	Director	1 Aug 1996	British	Resigned 31 Jul 1999
51	Neil Erskine Rankin	Director	1 Aug 1996	British	Resigned 31 Jul 1999
52	Kenneth Maclean Duerden	Director	1 Nov 1995	British	Resigned 23 Jan 2002
53	Thomas Campbell Mcneill	Director	1 Jan 1995	British	Resigned 17 Aug 2004
54	Graeme Henry Crombie	Director	1 Jan 1995	British	Resigned 31 Mar 1996
55	Patricia Anne Ritchie	Director	12 May 1993	British	Resigned 31 Mar 2002
56	Gordon White Mckenzie	Secretary	1 Jan 1993	-	Resigned 1 Oct 2006
57	Anthony Edward Sangster	Director	17 Aug 1992	British	Resigned 31 May 1995
58	Robert Gilchrist Brand	Director	22 Jul 1992	British	Resigned 31 Dec 1994
59	Ronald John Mckay	Director	4 Mar 1992	British	Resigned 23 Jan 2002
60	SECRETARY OF STATE FOR SCOTLAND	Director	2 Apr 1990	-	Resigned 12 Apr 1991
61	Kenneth Harris Macintyre Mackenzie	Director	29 Mar 1990	British	Resigned 28 Mar 1993
62	Evelyn Murdoch Sillars	Director	29 Mar 1990	British	Resigned 28 Mar 1993
63	George Vincent Macleod	Director	29 Mar 1990	British	Resigned 31 Mar 1999
64	Archibald Gilchrist	Director	29 Mar 1990	British	Resigned 31 Mar 1997
65	William Grant Cochrane	Director	29 Mar 1990	British	Resigned 28 Mar 1993
66	Duncan Martin	Director	29 Mar 1990	British	Resigned 31 Mar 1997
67	Alastair James Struthers	Director	1 Jan 1990	British	Resigned 31 Dec 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Scottish Ministers Natures of Control: Legal Person Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Caledonian Maritime Assets Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	15 Apr 2024	Download PDF
2	Mortgage - Satisfy Charge Full	4 May 2023	Download PDF
3	Mortgage - Satisfy Charge Full	4 May 2023	Download PDF
4	Officers - Change Person Director Company With Change Date	25 Apr 2023	Download PDF
5	Officers - Change Person Director Company With Change Date	25 Apr 2023	Download PDF
6	Officers - Change Person Director Company With Change Date	20 Apr 2023	Download PDF
7	Officers - Change Person Director Company With Change Date	20 Apr 2023	Download PDF
8	Officers - Change Person Secretary Company With Change Date	20 Apr 2023	Download PDF
9	Officers - Appoint Person Director Company With Name Date	3 Nov 2022	Download PDF
10	Officers - Change Person Director Company With Change Date	29 Jun 2021	Download PDF
11	Confirmation Statement - No Updates	16 Apr 2021	Download PDF 3 Pages
12	Officers - Termination Secretary Company With Name Termination Date	16 Nov 2020	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	16 Nov 2020	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	16 Nov 2020	Download PDF 2 Pages
15	Officers - Appoint Person Secretary Company With Name Date	16 Nov 2020	Download PDF 2 Pages
16	Accounts - Full	16 Nov 2020	Download PDF 68 Pages
17	Confirmation Statement - No Updates	16 Apr 2020	Download PDF 3 Pages
18	Accounts - Full	10 Dec 2019	Download PDF 65 Pages
19	Officers - Appoint Person Director Company With Name Date	28 Nov 2019	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	28 Nov 2019	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	17 Jun 2019	Download PDF 1 Pages
22	Confirmation Statement - No Updates	12 Apr 2019	Download PDF 3 Pages
23	Officers - Termination Director Company With Name Termination Date	28 Feb 2019	Download PDF 1 Pages
24	Accounts - Full	21 Nov 2018	Download PDF 63 Pages
25	Confirmation Statement - No Updates	18 Apr 2018	Download PDF 3 Pages
26	Officers - Termination Secretary Company With Name Termination Date	18 Apr 2018	Download PDF 1 Pages
27	Officers - Appoint Person Secretary Company With Name Date	18 Apr 2018	Download PDF 2 Pages
28	Accounts - Full	27 Oct 2017	Download PDF 58 Pages
29	Officers - Appoint Person Director Company With Name Date	14 Aug 2017	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	14 Aug 2017	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	8 Aug 2017	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	8 Aug 2017	Download PDF 1 Pages
33	Confirmation Statement - Updates	13 Apr 2017	Download PDF 5 Pages
34	Mortgage - Satisfy Charge Full	29 Nov 2016	Download PDF 1 Pages
35	Accounts - Full	24 Oct 2016	Download PDF 63 Pages
36	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Oct 2016	Download PDF 29 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2016	Download PDF 9 Pages
38	Officers - Appoint Person Director Company With Name Date	19 Apr 2016	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name Date	19 Apr 2016	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	19 Apr 2016	Download PDF 1 Pages
41	Officers - Termination Director Company With Name Termination Date	19 Apr 2016	Download PDF 1 Pages
42	Accounts - Full	19 Oct 2015	Download PDF 63 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	13 Apr 2015	Download PDF 10 Pages
44	Officers - Change Person Director Company With Change Date	9 Dec 2014	Download PDF 2 Pages
45	Accounts - Full	27 Oct 2014	Download PDF 70 Pages
46	Officers - Change Person Director Company With Change Date	22 Sep 2014	Download PDF 2 Pages
47	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Sep 2014	Download PDF 27 Pages
48	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Sep 2014	Download PDF 21 Pages
49	Officers - Appoint Person Director Company With Name	2 Jun 2014	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name	2 Jun 2014	Download PDF 2 Pages
51	Officers - Termination Director Company With Name	19 May 2014	Download PDF 1 Pages
52	Officers - Termination Director Company With Name	19 May 2014	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	7 May 2014	Download PDF 10 Pages
54	Officers - Termination Director Company With Name	28 Mar 2014	Download PDF 1 Pages
55	Accounts - Full	28 Oct 2013	Download PDF 52 Pages
56	Officers - Appoint Person Director Company With Name	4 Jul 2013	Download PDF 2 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2013	Download PDF 10 Pages
58	Accounts - Full	8 Nov 2012	Download PDF 50 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2012	Download PDF 10 Pages
60	Officers - Change Person Director Company With Change Date	16 Apr 2012	Download PDF 2 Pages
61	Officers - Change Person Director Company With Change Date	16 Apr 2012	Download PDF 2 Pages
62	Officers - Change Person Director Company With Change Date	16 Apr 2012	Download PDF 2 Pages
63	Accounts - Full	19 Oct 2011	Download PDF 48 Pages
64	Officers - Appoint Person Director Company With Name	6 Sep 2011	Download PDF 2 Pages
65	Officers - Appoint Person Director Company With Name	6 Sep 2011	Download PDF 2 Pages
66	Officers - Appoint Person Secretary Company With Name	29 Jun 2011	Download PDF 1 Pages
67	Officers - Termination Secretary Company With Name	23 Jun 2011	Download PDF 1 Pages
68	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2011	Download PDF 9 Pages
69	Officers - Change Person Director Company With Change Date	31 Mar 2011	Download PDF 2 Pages
70	Accounts - Full	20 Oct 2010	Download PDF 42 Pages
71	Resolution	16 Aug 2010	Download PDF 27 Pages
72	Officers - Change Person Director Company With Change Date	13 Apr 2010	Download PDF 2 Pages
73	Officers - Change Person Director Company With Change Date	13 Apr 2010	Download PDF 2 Pages
74	Officers - Change Person Director Company With Change Date	13 Apr 2010	Download PDF 2 Pages
75	Officers - Change Person Director Company With Change Date	13 Apr 2010	Download PDF 2 Pages
76	Annual Return - Company With Made Up Date Full List Shareholders	13 Apr 2010	Download PDF 7 Pages
77	Auditors - Resignation Company	27 Nov 2009	Download PDF 1 Pages
78	Accounts - Full	21 Nov 2009	Download PDF 24 Pages
79	Annual Return - Legacy	7 May 2009	Download PDF 5 Pages
80	Accounts - Full	10 Oct 2008	Download PDF 45 Pages
81	Officers - Legacy	9 May 2008	Download PDF 1 Pages
82	Officers - Legacy	9 May 2008	Download PDF 1 Pages
83	Annual Return - Legacy	9 May 2008	Download PDF 5 Pages
84	Accounts - Group	11 Jan 2008	Download PDF 31 Pages
85	Address - Legacy	17 Dec 2007	Download PDF 1 Pages
86	Officers - Legacy	7 Aug 2007	Download PDF 1 Pages
87	Officers - Legacy	7 Aug 2007	Download PDF 1 Pages
88	Officers - Legacy	12 Jul 2007	Download PDF 1 Pages
89	Annual Return - Legacy	2 May 2007	Download PDF 2 Pages
90	Mortgage - Legacy	16 Mar 2007	Download PDF 2 Pages
91	Mortgage - Legacy	16 Mar 2007	Download PDF 3 Pages
92	Officers - Legacy	29 Jan 2007	Download PDF 1 Pages
93	Officers - Legacy	29 Jan 2007	Download PDF 1 Pages
94	Officers - Legacy	29 Jan 2007	Download PDF 1 Pages
95	Officers - Legacy	21 Nov 2006	Download PDF 1 Pages
96	Officers - Legacy	20 Nov 2006	Download PDF 1 Pages
97	Officers - Legacy	20 Nov 2006	Download PDF 1 Pages
98	Officers - Legacy	16 Nov 2006	Download PDF 2 Pages
99	Officers - Legacy	16 Nov 2006	Download PDF 3 Pages
100	Officers - Legacy	16 Nov 2006	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Rab Microfluidics Research And Development Company Limited Mutual People: Kevin Peter Hobbs	Active
2	Cldn Shipholding I Ltd Mutual People: Kevin Peter Hobbs	Active
3	Cldn Roro Holding Ltd Mutual People: Kevin Peter Hobbs	Active
4	Cldn Roro Ltd Mutual People: Kevin Peter Hobbs	Active
5	Cldn Panorama Ltd Mutual People: Kevin Peter Hobbs	Active
6	Cldn Pennant Ltd Mutual People: Kevin Peter Hobbs	Active
7	Caledonian Macbrayne Limited Mutual People: Kevin Peter Hobbs , Erik Jorgen Ostergaard , Heather Hamilton Ferguson	Active
8	Yellow Tankers Ii Limited Mutual People: Kevin Peter Hobbs	Liquidation
9	Yellow Tankers Iii Limited Mutual People: Kevin Peter Hobbs	Active
10	Clipper Tankers (Uk) Ltd Mutual People: Kevin Peter Hobbs	dissolved
11	Stena Line Irish Sea Ferries Limited Mutual People: Kevin Peter Hobbs	dissolved
12	Isle Of Man Steam Packet Company,Limited (The) Mutual People: Erik Jorgen Ostergaard	Active
13	8Cap Corporate & Commercial Banking Advisory Ltd Mutual People: Paul William Croucher	dissolved
14	Meikle Cloak Limited Mutual People: Ramsay Arthur Macleod Muirhead	Active
15	Md Secretaries Limited Mutual People: Morag Mcneill	Active
16	Md Directors Limited Mutual People: Morag Mcneill	Active
17	Rowett Research Institute (The) Mutual People: Morag Mcneill	Active
18	Sis Ventures Limited Mutual People: Morag Mcneill	Active
19	Sis (Community Finance) Limited Mutual People: Morag Mcneill	Active
20	Impact First Nominees Limited Mutual People: Morag Mcneill	Active
21	Social Investment Scotland Mutual People: Morag Mcneill	Active
22	Sis Community Capital Limited Mutual People: Morag Mcneill	Active
23	Edinburgh Forthside Holdings Limited Mutual People: Morag Mcneill	Active
24	Ocean Terminal 2012 Limited Mutual People: Morag Mcneill	Active
25	Ocean Terminal Limited Mutual People: Morag Mcneill	Active
26	Mcgrigors Pension Trustees Limited Mutual People: Morag Mcneill	Active
27	Fare Scotland Ltd. Mutual People: Morag Mcneill	Active
28	Scottish Event Campus Limited Mutual People: Morag Mcneill	Active
29	East Ayrshire Carers Centre Mutual People: Morag Mcneill	Active
30	Community Investment Facility Limited Mutual People: Morag Mcneill	Active
31	Mnp Eg Limited Mutual People: Morag Mcneill	Active
32	Mcgrigor Donald Limited Mutual People: Morag Mcneill	dissolved
33	Moncrieff Warren Paterson Limited Mutual People: Morag Mcneill	dissolved
34	Mcgrigor Donald & Moncrieffs Limited Mutual People: Morag Mcneill	dissolved
35	Tec-Source Ltd Mutual People: James Anderson	Active
36	Vroon Offshore Services Limited Mutual People: Graeme Wood	Active
37	Voh Support Vessels Limited Mutual People: Graeme Wood	Active
38	Offshore Support Vessels Vi Limited Mutual People: Graeme Wood	Active
39	Offshore Support Vessels Vii Limited Mutual People: Graeme Wood	Active
40	Gfw Consultancy Limited Mutual People: Graeme Wood	Active
41	Viking Supply Ships (Holdings) Limited Mutual People: Graeme Wood	Active
42	Viking Supply Ships Limited Mutual People: Graeme Wood	Active
43	Deeside Crewing Services Limited Mutual People: Graeme Wood	Active
44	Sbs (Aberdeen) Limited Mutual People: Graeme Wood	Liquidation
45	Sbsl Holdings Limited Mutual People: Graeme Wood	Liquidation
46	The Emergency Response And Rescue Vessel Association Limited Mutual People: Graeme Wood	Active
47	Bibby Hydromap Limited Mutual People: Graeme Wood	Liquidation
48	Boskalis Subsea Services Limited Mutual People: Graeme Wood	Active
49	Offshore Support Vessels Iv Limited Mutual People: Graeme Wood	Active
50	Offshore Support Vessels V Limited Mutual People: Graeme Wood	Active
51	St Andrew'S First Aid Training & Supplies Limited Mutual People: Heather Hamilton Ferguson	Active