CALEDONIAN MARITIME ASSETS LIMITED

Overview

Company Name	CALEDONIAN MARITIME ASSETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC001854
Jurisdiction	Scotland
Date of Creation	May 08, 1889

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALEDONIAN MARITIME ASSETS LIMITED?

Sea and coastal passenger water transport (50100) / Transportation and storage
Service activities incidental to water transportation (52220) / Transportation and storage
Renting and leasing of passenger water transport equipment (77341) / Administrative and support service activities

Where is CALEDONIAN MARITIME ASSETS LIMITED located?

Registered Office Address	Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire
Undeliverable Registered Office Address	No

What were the previous names of CALEDONIAN MARITIME ASSETS LIMITED?

Previous Company Names
Company Name	From	Until
CALEDONIAN MACBRAYNE LIMITED	May 08, 1889	May 08, 1889

What are the latest accounts for CALEDONIAN MARITIME ASSETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CALEDONIAN MARITIME ASSETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2025
Next Confirmation Statement Due	Apr 26, 2025
Next Confirmation Statement Made Up To	Apr 12, 2024
Overdue	No

What are the latest filings for CALEDONIAN MARITIME ASSETS LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Full accounts made up to Mar 31, 2024	67 pages	AA

Nov 28, 2024	Appointment of Mr Mark Ian Tarry as a director on Nov 15, 2024	2 pages	AP01

Nov 28, 2024	Appointment of Mr Stuart Peter Cresswell as a director on Nov 15, 2024	2 pages	AP01

Sep 03, 2024	Termination of appointment of Paul William Croucher as a director on Aug 31, 2024	1 pages	TM01

Apr 15, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Full accounts made up to Mar 31, 2023	70 pages	AA

May 04, 2023	Satisfaction of charge SC0018540079 in full	4 pages	MR04

May 04, 2023	Satisfaction of charge SC0018540081 in full	4 pages	MR04

Apr 25, 2023	Director's details changed for Mr Graeme Wood on Apr 25, 2023	2 pages	CH01

Apr 25, 2023	Director's details changed for Mr Paul William Croucher on Apr 25, 2023	2 pages	CH01

Apr 20, 2023	Director's details changed for Ms Morag Mcneill on Apr 20, 2023	2 pages	CH01

Apr 20, 2023	Secretary's details changed for Ms Heather Ferguson on Apr 20, 2023	1 pages	CH03

Apr 20, 2023	Director's details changed for Mr Kevin Peter Hobbs on Apr 20, 2023	2 pages	CH01

Apr 13, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Full accounts made up to Mar 31, 2022	67 pages	AA

Nov 03, 2022	Appointment of Mr Murdo Maclennan as a director on Oct 01, 2022	2 pages	AP01

Apr 25, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Termination of appointment of Erik Jorgen Ostergaard as a director on Dec 31, 2021	1 pages	TM01

Dec 15, 2021	Full accounts made up to Mar 31, 2021	72 pages	AA

Jun 29, 2021	Director's details changed for Mr Ramsay Arthur Macleod Muirhead on Jun 23, 2021	2 pages	CH01

Apr 16, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Full accounts made up to Mar 31, 2020	68 pages	AA

Nov 16, 2020	Appointment of Ms Heather Ferguson as a secretary on Nov 16, 2020	2 pages	AP03

Nov 16, 2020	Appointment of Ms Heather Ferguson as a director on Nov 16, 2020	2 pages	AP01

Nov 16, 2020	Termination of appointment of Gillian Margaret Bruton as a director on Nov 15, 2020	1 pages	TM01

View All Filings

Who are the officers of CALEDONIAN MARITIME ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERGUSON, Heather Hamilton Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	Nov 16, 2020		Secretary	Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire					276588960001
ANDERSON, James Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	Apr 01, 2016		Director	Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	Scotland	British	1965-8	Electrical	129542210001
CRESSWELL, Stuart Peter Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	Nov 15, 2024		Director	Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	Scotland	British	1963-12	Company Director	250434790001
FERGUSON, Heather Hamilton Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	Nov 16, 2020		Director	Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	Scotland	British	1968-6	Finance Director	276587830001
HOBBS, Kevin Peter Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	Apr 01, 2016		Director	Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	England	British	1964-11	Chief Executive	207275300001
MACLENNAN, Murdo Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	Oct 01, 2022		Director	Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	Scotland	British	1954-2	Company Director	301836190001
MCNEILL, Morag Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	May 01, 2014		Director	Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	Scotland	British	1959-6	Company Director	2396760003
MUIRHEAD, Ramsay Arthur Macleod Fore Street PA14 5EQ Port Glasgow Municipal Buildings Scotland	Oct 01, 2019		Director	Fore Street PA14 5EQ Port Glasgow Municipal Buildings Scotland	Scotland	British	1975-3	Civil Engineer	66750950004
TARRY, Mark Ian Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	Nov 15, 2024		Director	Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	England	British	1971-5	Company Director	264892020001
WOOD, Graeme Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	Oct 01, 2019		Director	Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	Scotland	British	1963-9	Director	73239520004
BRUTON, Gillian Margaret Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	Apr 18, 2018	Nov 15, 2020	Secretary	Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire					245469440001
KIRKWOOD, James 51 Airbles Crescent ML1 3AP Motherwell Lanarkshire		Dec 31, 1992	Secretary	51 Airbles Crescent ML1 3AP Motherwell Lanarkshire		British			661600001
MCKENZIE, Gordon White 1 Lochlands Grove KA15 1BB Beith Ayrshire	Jan 01, 1993	Oct 01, 2006	Secretary	1 Lochlands Grove KA15 1BB Beith Ayrshire		British			34256260001
PETTIGREW, John Bell 78 Marlborough Avenue G11 7BJ Glasgow	Oct 01, 2006	Jun 22, 2011	Secretary	78 Marlborough Avenue G11 7BJ Glasgow		British		Company Accountant	115965790001
THOMSON, Norman Morris Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	Jun 27, 2011	Apr 18, 2018	Secretary	Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire					161185450001
BRAND, Robert Gilchrist 4 Riverside Road Eaglesham G76 0DF Glasgow Lanarkshire	Jul 22, 1992	Dec 31, 1994	Director	4 Riverside Road Eaglesham G76 0DF Glasgow Lanarkshire		British	1929-11	Technical Director	27176490001
BRUTON, Gillian Margaret Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	May 23, 2013	Nov 15, 2020	Director	Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	Scotland	British	1964-4	Finance Director	138973570001
COCHRANE, William Grant 4 Primrose Bank Road EH5 3JH Edinburgh	Mar 29, 1990	Mar 28, 1993	Director	4 Primrose Bank Road EH5 3JH Edinburgh		British	1935-8	Financial Consultant	33786880001
CROMBIE, Graeme Henry 2j Gillsland Road EH10 5BW Edinburgh	Jan 01, 1995	Mar 31, 1996	Director	2j Gillsland Road EH10 5BW Edinburgh	United Kingdom	British	1940-4	Company Director	32162930003
CROUCHER, Paul William Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	Aug 01, 2017	Aug 31, 2024	Director	Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	England	British	1962-10	Company Director And Consultant	153419680001
DOCHERTY, Thomas James Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	Apr 23, 2014	Mar 31, 2016	Director	Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	England	British	1957-5	Chief Executive	83269560002
DOUGLAS, Archibald 198 Colinton Road EH14 1BP Edinburgh Midlothian		Mar 29, 1990	Director	198 Colinton Road EH14 1BP Edinburgh Midlothian		British	1936-9		465150001
DUERDEN, Kenneth Maclean 25 Churchill Road PA13 4NA Kilmacolm Renfrewshire	Nov 01, 1995	Jan 23, 2002	Director	25 Churchill Road PA13 4NA Kilmacolm Renfrewshire		British	1955-2	Director	45182360001
DUNCAN, Andrew John Parkgrove Terrace Flat 3/2 G3 7SD Glasgow 6 Scotland	Jun 18, 2007	Mar 31, 2016	Director	Parkgrove Terrace Flat 3/2 G3 7SD Glasgow 6 Scotland	Scotland	British	1953-8	Director Of Vessels	122932190002
EASTON, Robert, Sir "Springfield" Stuckenduff G84 8NW Shandon Dunbartonshire Scotland	Jun 13, 1997	Mar 31, 2000	Director	"Springfield" Stuckenduff G84 8NW Shandon Dunbartonshire Scotland		British	1922-10	Chairman	1111700001
FORREST, Mark Patrick Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	Aug 01, 2011	Jul 31, 2017	Director	Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	England	British	1951-8	Company Director	158232320002
GILCHRIST, Archibald Inchmaholm 35 Barnton Avenue EH4 6JJ Edinburgh	Mar 29, 1990	Mar 31, 1997	Director	Inchmaholm 35 Barnton Avenue EH4 6JJ Edinburgh		British	1929-12	Management Consultantt	55712260001
GILLIES, Ian Scarinish PA77 6UH Isle Of Tiree Gamekeepers Cottage	May 01, 2006	Oct 01, 2006	Director	Scarinish PA77 6UH Isle Of Tiree Gamekeepers Cottage	Scotland	British	1947-5	Director	137675520001
GOLD, Alexander Muncie 10 Auchenglen Road Braidwood ML8 5PH Carluke Lanarkshire	Apr 01, 1997	Mar 31, 2003	Director	10 Auchenglen Road Braidwood ML8 5PH Carluke Lanarkshire		British	1940-12	Company Director	106947170001
GRAHAM, Anthony Ronald Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	Aug 01, 2017	Feb 28, 2019	Director	Municipal Buildings, Fore Street Port Glasgow PA14 5EQ Renfrewshire	United Kingdom	British	1962-8	Managing Director	199088530001
GRIER, Scott Lagavulin 15 Corsehill Drive KA23 9HU West Kilbride Ayrshire	Sep 04, 1996	Sep 30, 2006	Director	Lagavulin 15 Corsehill Drive KA23 9HU West Kilbride Ayrshire	Scotland	British	1941-3	Company Director	54091680003
HART, David Murray 68 Wakefield Avenue EH7 6TW Edinburgh Midlothian	Oct 23, 2006	Jan 11, 2007	Director	68 Wakefield Avenue EH7 6TW Edinburgh Midlothian	United Kingdom	British	1951-10	Civil Servant	30994420001
HAYES, William Kevin 55 Ritchie Street KA23 9HF West Kilbride Ayrshire	Oct 28, 2002	Jul 21, 2003	Director	55 Ritchie Street KA23 9HF West Kilbride Ayrshire		British	1957-3	Director	85483250002
IRWIN, Ian Sutherland 10 Moray Place EH3 6DT Edinburgh Midlothian		Mar 29, 1990	Director	10 Moray Place EH3 6DT Edinburgh Midlothian		British	1933-2		1178480002
JOHNSTON, Grenville Shaw, Lt Colonel Spynie Kirk House Spynie IV30 8XJ Elgin Moray	Nov 08, 2006	Apr 30, 2014	Director	Spynie Kirk House Spynie IV30 8XJ Elgin Moray	Scotland	British	1945-1	Chartered Accountant	1390490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALEDONIAN MARITIME ASSETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Ministers

Apr 06, 2016

St Andrews House

EH1 3DG Edinburgh

The Scottish Government

United Kingdom

Legal Form	Devolved Government
Legal Authority	Uk / Scots Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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