Company NameCaledonian Maritime Assets Limited
Company StatusActive
Company NumberSC001854
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years ago)
Previous NameCaledonian Macbrayne Limited

Business Activity

Section HTransportation and storage
SIC 50100Sea and coastal passenger water transport
SIC 6322Other supporting water transport
SIC 52220Service activities incidental to water transportation
Section NAdministrative and support service activities
SIC 7122Rent water transport equipment
SIC 77341Renting and leasing of passenger water transport equipment

Directors

Director NameErik Jorgen Ostergaard
Date of BirthMarch 1959 (Born 60 years ago)
NationalityDanish
StatusCurrent
Appointed08 November 2006(104 years, 11 months after company formation)
Appointment Duration13 years
RoleCEO
Country of ResidenceDenmark
Correspondence AddressStengade 83
Helsingor
Dk3000
Denmark
Director NameMrs Lorna Elizabeth Spencer
Date of BirthJune 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2007(105 years, 8 months after company formation)
Appointment Duration12 years, 3 months
RoleDirector Harbours
Country of ResidenceScotland
Correspondence AddressHigh Stane House Hign Stane House
Kilbirnie
Ayrshire
KA25 7LE
Scotland
Director NameMrs Gillian Margaret Bruton
Date of BirthApril 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2013(111 years, 6 months after company formation)
Appointment Duration6 years, 6 months
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressMunicipal Buildings, Fore Street
Port Glasgow
Renfrewshire
PA14 5EQ
Scotland
Director NameMrs Morag McNeill
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2014(112 years, 5 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Wester Coates Gardens
Edinburgh
EH12 5LT
Scotland
Director NameMr Kevin Peter Hobbs
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(114 years, 4 months after company formation)
Appointment Duration3 years, 7 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressMunicipal Buildings, Fore Street
Port Glasgow
Renfrewshire
PA14 5EQ
Scotland
Director NameMr James Anderson
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(114 years, 4 months after company formation)
Appointment Duration3 years, 7 months
RoleElectrical
Country of ResidenceScotland
Correspondence AddressMunicipal Buildings, Fore Street
Port Glasgow
Renfrewshire
PA14 5EQ
Scotland
Director NameMr Anthony Ronald Graham
Date of BirthAugust 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2017(115 years, 8 months after company formation)
Appointment Duration2 years, 3 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMunicipal Buildings, Fore Street
Port Glasgow
Renfrewshire
PA14 5EQ
Scotland
Director NameMr Paul William Croucher
Date of BirthOctober 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2017(115 years, 8 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director And Consultant
Country of ResidenceEngland
Correspondence AddressLittle Philpotts Philpots Lane
Hildenborough
Tonbridge
Kent
TN11 8PB
Secretary NameMrs Gillian Margaret Bruton
StatusCurrent
Appointed18 April 2018(116 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence AddressMunicipal Buildings, Fore Street
Port Glasgow
Renfrewshire
PA14 5EQ
Scotland
Director NameArchibald Douglas
Date of BirthSeptember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1989(87 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 29 March 1990)
RoleCompany Director
Correspondence Address198 Colinton Road
Edinburgh
Midlothian
EH14 1BP
Scotland
Director NameIan Sutherland Irwin
Date of BirthFebruary 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1989(87 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 29 March 1990)
RoleCompany Director
Correspondence Address10 Moray Place
Edinburgh
Midlothian
EH3 6DT
Scotland
Secretary NameJames Kirkwood
NationalityBritish
StatusResigned
Appointed19 April 1989(87 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address51 Airbles Crescent
Motherwell
Lanarkshire
ML1 3AP
Scotland
Director NameWilliam Grant Cochrane
Date of BirthAugust 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1990(88 years, 4 months after company formation)
Appointment Duration3 years (resigned 28 March 1993)
RoleFinancial Consultant
Correspondence Address4 Primrose Bank Road
Edinburgh
EH5 3JH
Scotland
Director NameMr Archibald Gilchrist
Date of BirthDecember 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1990(88 years, 4 months after company formation)
Appointment Duration7 years (resigned 31 March 1997)
RoleManagement Consultantt
Correspondence AddressInchmaholm
35 Barnton Avenue
Edinburgh
EH4 6JJ
Scotland
Director NameRobert Gilchrist Brand
Date of BirthNovember 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1992(90 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1994)
RoleTechnical Director
Correspondence Address4 Riverside Road
Eaglesham
Glasgow
Lanarkshire
G76 0DF
Scotland
Secretary NameGordon White McKenzie
NationalityBritish
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration13 years, 9 months (resigned 01 October 2006)
RoleCompany Director
Correspondence Address1 Lochlands Grove
Beith
Ayrshire
KA15 1BB
Scotland
Director NameMr Graeme Henry Crombie
Date of BirthApril 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(93 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2j Gillsland Road
Edinburgh
EH10 5BW
Scotland
Director NameKenneth Maclean Duerden
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(93 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 23 January 2002)
RoleCompany Director
Correspondence Address25 Churchill Road
Kilmacolm
Renfrewshire
PA13 4NA
Scotland
Director NameMr Scott Grier
Date of BirthMarch 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1996(94 years, 9 months after company formation)
Appointment Duration10 years (resigned 30 September 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLagavulin
15 Corsehill Drive
West Kilbride
Ayrshire
KA23 9HU
Scotland
Director NameAlexander Muncie Gold
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(95 years, 4 months after company formation)
Appointment Duration6 years (resigned 31 March 2003)
RoleCompany Director
Correspondence Address10 Auchenglen Road
Braidwood
Carluke
Lanarkshire
ML8 5PH
Scotland
Director NameSir Robert Easton
Date of BirthOctober 1922 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1997(95 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 2000)
RoleChairman
Correspondence Address"Springfield"
Stuckenduff
Shandon
Dunbartonshire
G84 8NW
Scotland
Director NameMr Alexander McKay Lynch
Date of BirthOctober 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2002(100 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Tantallon Avenue
Gourock
Renfrewshire
PA19 1HA
Scotland
Director NameWilliam Kevin Hayes
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2002(100 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 July 2003)
RoleCompany Director
Correspondence Address55 Ritchie Street
West Kilbride
Ayrshire
KA23 9HF
Scotland
Director NameMr Alexander Allan MacDonald
Date of BirthApril 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(101 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 October 2006)
RoleCouncillor
Country of ResidenceUnited Kingdom
Correspondence Address18 Urquhart Gardens
Stornoway
Lewis
HS1 2TX
Scotland
Director NameJohn Kerr
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2004(102 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 October 2006)
RoleCompany Director
Correspondence Address30 Balmoral Drive
Bishopton
Renfrewshire
PA7 5HR
Scotland
Director NameIan Gillies
Date of BirthMay 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2006(104 years, 5 months after company formation)
Appointment Duration5 months (resigned 01 October 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGamekeepers Cottage
Scarinish
Isle Of Tiree
PA77 6UH
Scotland
Secretary NameJohn Bell Pettigrew
NationalityBritish
StatusResigned
Appointed01 October 2006(104 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 22 June 2011)
RoleCompany Accountant
Correspondence Address78 Marlborough Avenue
Glasgow
G11 7BJ
Scotland
Director NameMr David Murray Hart
Date of BirthOctober 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2006(104 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 11 January 2007)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address68 Wakefield Avenue
Edinburgh
Midlothian
EH7 6TW
Scotland
Director NameGraham McGregor Laidlaw
Date of BirthJuly 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2006(104 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 11 January 2007)
RoleCivil Servant
Correspondence Address29 Kingsfield
Linlithgow
West Lothian
EH49 7SJ
Scotland
Director NameFiona Mackenzie
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2006(104 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 11 January 2007)
RoleCivil Servant
Correspondence Address21 Alderston Meadow
Haddington
EH41 3RU
Scotland
Director NameLt Colonel Grenville Shaw Johnston
Date of BirthJanuary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2006(104 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 April 2014)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressSpynie Kirk House
Spynie
Elgin
Moray
IV30 8XJ
Scotland
Director NameMr Andrew John Duncan
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2007(105 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 March 2016)
RoleDirector Of Vessels
Country of ResidenceScotland
Correspondence Address6 Parkgrove Terrace
Flat 3/2
Glasgow
G3 7SD
Scotland
Secretary NameMr Norman Morris Thomson
StatusResigned
Appointed27 June 2011(109 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 18 April 2018)
RoleCompany Director
Correspondence AddressMunicipal Buildings, Fore Street
Port Glasgow
Renfrewshire
PA14 5EQ
Scotland
Director NameMr Mark Patrick Forrest
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2011(109 years, 8 months after company formation)
Appointment Duration6 years (resigned 31 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMunicipal Buildings, Fore Street
Port Glasgow
Renfrewshire
PA14 5EQ
Scotland
Director NameMr Thomas James Docherty
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2014(112 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 2016)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressMunicipal Buildings, Fore Street
Port Glasgow
Renfrewshire
PA14 5EQ
Scotland

Contact

Websitewww.cmassets.co.uk
Email address[email protected]
Telephone01475 749920
Telephone regionGreenock

Location

Registered AddressMunicipal Buildings, Fore Street
Port Glasgow
Renfrewshire
PA14 5EQ
Scotland
ConstituencyInverclyde
WardInverclyde East Central

Shareholders

1.5m at £10Scottish Ministers
100.00%
Ordinary

Financials

Year2014
Turnover£29,850,000
Gross Profit£978,000
Net Worth£102,732,000
Cash£15,845,000
Current Liabilities£10,460,000

Accounts

Latest Accounts31 March 2018 (1 year, 7 months ago)
Next Accounts Due31 December 2019 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return12 April 2019 (7 months, 2 weeks ago)
Next Return Due26 April 2020 (5 months from now)

Charges

1 October 2016Delivered on: 11 October 2016
Persons entitled: Maritime Leasing (No. 19) Limited

Classification: A registered charge
Outstanding
29 August 2014Delivered on: 11 September 2014
Persons entitled: Maritime Leasing (No.19) Limited

Classification: A registered charge
Outstanding
29 August 2014Delivered on: 9 September 2014
Persons entitled: Maritime Leasing (No. 19) Limited

Classification: A registered charge
Outstanding
6 July 2006Delivered on: 18 July 2006
Satisfied on: 16 March 2007
Persons entitled: Royal Bank Leasing Limited

Classification: A managers undertaking
Secured details: All sums due or to become due.
Particulars: See form 410.
Fully Satisfied
11 August 1993Delivered on: 17 August 1993
Satisfied on: 4 October 2006
Persons entitled: Morgan Grenfell & Co. Limited

Classification: Deed of covenant
Secured details: All sums due or to become due.
Particulars: (1) the ship "caledonian isles" (2) the earnings (3) requisition compensation.
Fully Satisfied
11 August 1993Delivered on: 17 August 1993
Satisfied on: 4 October 2006
Persons entitled: Morgan Grenfell & Co. Limited

Classification: Second priority statutory mortgage
Secured details: All sums due or to become due.
Particulars: 64/64TH shares in the ship M.V. "caledonian isles" registered at port of glasgow under official number 720926.
Fully Satisfied
11 August 1993Delivered on: 17 August 1993
Satisfied on: 4 October 2006
Persons entitled: Secretary of State for Trade and Industry

Classification: First priority statutory mortgage
Secured details: All sums due or to become due.
Particulars: 64/64TH shares in ship M.V. "caledonian isles" registered at the port of glasgow under official number 720926.
Fully Satisfied
5 August 1992Delivered on: 11 August 1992
Satisfied on: 4 October 2006
Persons entitled: Morgan Grenfell & Co Limited

Classification: Financial agreement
Secured details: All sums due or to become due.
Particulars: All the companys beneficial interest and all its benefits rights and titles in and under the contract including the vessel as she is constructed and all her machinery, equipment and materials from time to time appropriated to her in the building yard workshop river or elsewhere and all moneys payable by the builder to the company under the contract.
Fully Satisfied
5 August 1992Delivered on: 11 August 1992
Satisfied on: 4 October 2006
Persons entitled: The Secretary of State for Trade and Industry

Classification: Shipowners agreement
Secured details: All sums due or to become due.
Particulars: Any monies which may be payable to the company in accordance with the terms of the financial agreement dated 05/08/92 made between morgan grenfell and co limited and the company of the deed of covenant. The vessel presently being constructed for the company by richards (shipbuilders limited known during construction as yard no. 589.
Fully Satisfied
21 July 1992Delivered on: 30 July 1992
Satisfied on: 14 September 1998
Persons entitled: Morgan Grenfell & Co. Limited

Classification: Deed of covenant
Secured details: £1,440,000 and all other sums due or to become due.
Particulars: The whole rights, title and interest and benefits in M.V. "loch tarbert".
Fully Satisfied
21 July 1992Delivered on: 30 July 1992
Satisfied on: 14 September 1998
Persons entitled: Morgan Grenfell & Co. Limited

Classification: Second priority statutory mortgage
Secured details: All sums due or to become due.
Particulars: 64/64TH shares in M.V. "loch tarbert" glasgow official number 720900.
Fully Satisfied
21 July 1992Delivered on: 30 July 1992
Satisfied on: 5 September 2005
Persons entitled: The Secretary of State for Trade and Industry

Classification: First priority statutory mortgage
Secured details: All sums due or to become due.
Particulars: 64/64TH shares of and in the M.V. "loch tarbert" glasgow official no. 720900.
Fully Satisfied
3 June 1992Delivered on: 8 June 1992
Satisfied on: 5 September 2005
Persons entitled: The Secretary of State for Trade and Industry

Classification: First priority mortgage
Secured details: All sums due or to become due.
Particulars: 64/64TH shares in M.V. "loch buie" glasgow.
Fully Satisfied
3 June 1992Delivered on: 8 June 1992
Satisfied on: 14 April 1998
Persons entitled: Morgan Grenfell & Co Limited

Classification: Second priority statutory mortgage
Secured details: All sums due or to become due.
Particulars: 64/64TH shares in M.V. "loch buie" glasgow.
Fully Satisfied
3 June 1992Delivered on: 8 June 1992
Satisfied on: 14 April 1998
Persons entitled: Morgan Grenfell & Co Limited

Classification: Deed of covenant
Secured details: £1,480,000 and all other sums due or to become due.
Particulars: All the right title and interest in M.V. "loch buie" glasgow.
Fully Satisfied
9 March 1992Delivered on: 12 March 1992
Satisfied on: 4 October 2006
Persons entitled: The Secretary of State for Trade and Industry

Classification: Shipowners agreement
Secured details: All sums due or to become due.
Particulars: A. any moneys which may be payable to the company in terms of clause 14.2 of the finanical agreement dated 090392 between morgan grenfell & co LTD and the company B. upon delivery of the vessel being constructed by john mowlem construction PLC the companys 64/64TH shareholding in such vessel.
Fully Satisfied
23 July 1991Delivered on: 30 July 1991
Satisfied on: 4 October 2006
Persons entitled: The Secretary of State for Trade and Industry

Classification: Delivery order
Secured details: All sums due or to become due.
Particulars: The construction & purchase of yard no. 1045, the vessel as constructed & all parts, materials appropriated to her.
Fully Satisfied
30 July 1991Delivered on: 9 August 1991
Satisfied on: 5 September 2005
Persons entitled: Secretary of State for Trade and Industry

Classification: First priority statutory mortgage
Secured details: All sums due or to become due.
Particulars: 64/64TH shares in M.V. "loch fyne" reg'd in port of glasgow under no. 720379.
Fully Satisfied
30 July 1991Delivered on: 9 August 1991
Satisfied on: 14 September 1998
Persons entitled: Morgan Grenfell & Co. LTD

Classification: Deed of covenant
Secured details: All sums due or to become due.
Particulars: Companys interest present and future in M.V. "loch fyne" reg'd in glasgow no. 720379.
Fully Satisfied
30 July 1991Delivered on: 9 August 1991
Satisfied on: 14 September 1998
Persons entitled: Morgan Grenfell & Co. LTD

Classification: Second priority statutory mortgage
Secured details: All sums due or to become due.
Particulars: 64/64TH shares of M.V. "loch fyne" reg'd in port of glasgow under no. 720379.
Fully Satisfied
23 July 1991Delivered on: 30 July 1991
Satisfied on: 4 October 2006
Persons entitled: The Secretary of State for Trade and Industry

Classification: Shipowners agreement
Secured details: All sums due or to become due.
Particulars: All sums payable relating to yard no. 1045.
Fully Satisfied
23 July 1991Delivered on: 30 July 1991
Satisfied on: 4 October 2006
Persons entitled: The Secretary of State for Trade and Industry

Classification: Bond and assignation in security
Secured details: All sums due or to become due.
Particulars: The company's right interest and benefits under the building contract.
Fully Satisfied
7 May 1991Delivered on: 10 May 1991
Satisfied on: 14 September 1998
Persons entitled: Morgan Grenfell and Co. LTD

Classification: Deed of covenant
Secured details: All sums due or to become due.
Particulars: All the company's interest in the M.V. "loch dunvegan" inc. Earnings and compensation.
Fully Satisfied
7 May 1991Delivered on: 10 May 1991
Satisfied on: 14 September 1998
Persons entitled: Morgan Grenfell & Co LTD

Classification: Mortgage 2ND priority
Secured details: All sums due or to become due.
Particulars: 64/64 shares of and in mv "loch dunvegan" no 711909.
Fully Satisfied
7 May 1991Delivered on: 10 May 1991
Satisfied on: 5 September 2005
Persons entitled: Secretary of State for Trade and Industry

Classification: Mortgage 1ST priority
Secured details: All sums due or to become due.
Particulars: 64/64 shares of and in mv "loch dunvegan" no 711909.
Fully Satisfied
22 August 1990Delivered on: 6 September 1990
Satisfied on: 4 October 2006
Persons entitled: Secretary of State for Trade and Industry

Classification: Delivery order
Secured details: All sums due or to become due.
Particulars: Yard vessel 602.
Fully Satisfied

Filing History

27 October 2017Full accounts made up to 31 March 2017 (58 pages)
14 August 2017Appointment of Mr Paul William Croucher as a director on 1 August 2017 (2 pages)
14 August 2017Appointment of Mr Anthony Ronald Graham as a director on 1 August 2017 (2 pages)
8 August 2017Termination of appointment of Alistair Morrison Whyte as a director on 31 July 2017 (1 page)
8 August 2017Termination of appointment of Mark Patrick Forrest as a director on 31 July 2017 (1 page)
13 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
29 November 2016Satisfaction of charge SC0018540080 in full (1 page)
24 October 2016Full accounts made up to 31 March 2016 (63 pages)
11 October 2016Registration of charge SC0018540081, created on 1 October 2016 (29 pages)
25 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 15,000,000
(9 pages)
19 April 2016Termination of appointment of Andrew John Duncan as a director on 31 March 2016 (1 page)
19 April 2016Termination of appointment of Thomas James Docherty as a director on 31 March 2016 (1 page)
19 April 2016Appointment of Mr Kevin Peter Hobbs as a director on 1 April 2016 (2 pages)
19 April 2016Appointment of Mr James Anderson as a director on 1 April 2016 (2 pages)
19 October 2015Full accounts made up to 31 March 2015 (63 pages)
13 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 15,000,000
(10 pages)
9 December 2014Director's details changed for Mrs Lorna Elizabeth Spencer on 9 December 2014 (2 pages)
9 December 2014Director's details changed for Mrs Lorna Elizabeth Spencer on 9 December 2014 (2 pages)
27 October 2014Full accounts made up to 31 March 2014 (70 pages)
22 September 2014Director's details changed for Mr Mark Patrick Forrest on 7 August 2014 (2 pages)
22 September 2014Director's details changed for Mr Mark Patrick Forrest on 7 August 2014 (2 pages)
11 September 2014Registration of charge SC0018540080, created on 29 August 2014 (27 pages)
9 September 2014Registration of charge SC0018540079, created on 29 August 2014 (21 pages)
2 June 2014Appointment of Ms Morag Mcneill as a director (2 pages)
2 June 2014Appointment of Mr Thomas James Docherty as a director (2 pages)
19 May 2014Termination of appointment of Grenville Johnston as a director (1 page)
19 May 2014Termination of appointment of Kenneth Macleod as a director (1 page)
7 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 15,000,000
(10 pages)
28 March 2014Termination of appointment of Guy Platten as a director (1 page)
28 October 2013Full accounts made up to 31 March 2013 (52 pages)
4 July 2013Appointment of Mrs Gillian Margaret Bruton as a director (2 pages)
25 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (10 pages)
8 November 2012Full accounts made up to 31 March 2012 (50 pages)
16 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (10 pages)
16 April 2012Director's details changed for Mrs Lorna Elizabeth Spencer on 12 April 2012 (2 pages)
16 April 2012Director's details changed for Guy St John Platten on 12 April 2012 (2 pages)
16 April 2012Director's details changed for Mr Kenneth Macleod on 12 April 2012 (2 pages)
19 October 2011Full accounts made up to 31 March 2011 (48 pages)
6 September 2011Appointment of Mr Mark Patrick Forrest as a director (2 pages)
6 September 2011Appointment of Mr Alistair Morrison Whyte as a director (2 pages)
29 June 2011Appointment of Mr Norman Morris Thomson as a secretary (1 page)
23 June 2011Termination of appointment of John Pettigrew as a secretary (1 page)
27 April 2011Annual return made up to 12 April 2011 with a full list of shareholders (9 pages)
31 March 2011Director's details changed for Andrew John Duncan on 31 March 2011 (2 pages)
20 October 2010Full accounts made up to 31 March 2010 (42 pages)
16 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
13 April 2010Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
13 April 2010Director's details changed for Erik Jorgen Ostergaard on 12 April 2010 (2 pages)
13 April 2010Director's details changed for Lorna Elizabeth Spencer on 12 April 2010 (2 pages)
13 April 2010Director's details changed for Guy St John Platten on 12 April 2010 (2 pages)
13 April 2010Director's details changed for Andrew John Duncan on 12 April 2010 (2 pages)
27 November 2009Auditor's resignation (1 page)
21 November 2009Full accounts made up to 31 March 2009 (24 pages)
7 May 2009Return made up to 12/04/09; full list of members (5 pages)
10 October 2008Full accounts made up to 31 March 2008 (45 pages)
9 May 2008Return made up to 12/04/08; full list of members (5 pages)
9 May 2008Director's change of particulars / lorna spencer / 01/05/2008 (1 page)
9 May 2008Director's change of particulars / guy platten / 01/05/2008 (1 page)
11 January 2008Group of companies' accounts made up to 31 March 2007 (31 pages)
17 December 2007Registered office changed on 17/12/07 from: dalmore house, 310 st vincent street, glasgow, G2 5QR (1 page)
7 August 2007New director appointed (1 page)
7 August 2007New director appointed (1 page)
12 July 2007New director appointed (1 page)
2 May 2007Return made up to 12/04/07; full list of members (2 pages)
16 March 2007Dec mort/charge * (3 pages)
16 March 2007Dec mort/charge * (2 pages)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
21 November 2006Director resigned (1 page)
20 November 2006Director resigned (1 page)
20 November 2006Director resigned (1 page)
16 November 2006New director appointed (2 pages)
16 November 2006New director appointed (3 pages)
16 November 2006New director appointed (2 pages)
3 November 2006New director appointed (2 pages)
30 October 2006New director appointed (2 pages)
30 October 2006New director appointed (2 pages)
12 October 2006Group of companies' accounts made up to 31 March 2006 (40 pages)
11 October 2006Director resigned (1 page)
6 October 2006New secretary appointed (2 pages)
6 October 2006Director resigned (1 page)
6 October 2006Director resigned (1 page)
6 October 2006Director resigned (1 page)
6 October 2006Director resigned (1 page)
6 October 2006Director resigned (1 page)
6 October 2006Director resigned (1 page)
6 October 2006Secretary resigned (1 page)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Dec mort/charge * (2 pages)
4 October 2006Registered office changed on 04/10/06 from: the ferry terminal, gourock, PA19 1QP (1 page)
3 October 2006Memorandum and Articles of Association (14 pages)
2 October 2006Company name changed caledonian macbrayne LIMITED\certificate issued on 02/10/06 (2 pages)
27 September 2006Director's particulars changed (1 page)
7 August 2006Director resigned (1 page)
18 July 2006Partic of mort/charge * (11 pages)
10 July 2006Resolutions
  • RES13 ‐ Dividend approved 04/07/06
(1 page)
17 May 2006New director appointed (2 pages)
10 May 2006New director appointed (2 pages)
10 May 2006New director appointed (2 pages)
5 May 2006Return made up to 12/04/06; full list of members (3 pages)
19 April 2006Director resigned (1 page)
6 February 2006Director resigned (1 page)
26 September 2005Full accounts made up to 31 March 2005 (39 pages)
5 September 2005Dec mort/charge * (2 pages)
5 September 2005Dec mort/charge * (2 pages)
5 September 2005Dec mort/charge * (2 pages)
5 September 2005Dec mort/charge * (2 pages)
5 September 2005Dec mort/charge * (2 pages)
5 September 2005Dec mort/charge * (2 pages)
5 September 2005Dec mort/charge * (2 pages)
5 September 2005Dec mort/charge * (2 pages)
5 September 2005Dec mort/charge * (2 pages)
5 September 2005Dec mort/charge * (2 pages)
5 September 2005Dec mort/charge * (2 pages)
5 September 2005Dec mort/charge * (2 pages)
5 September 2005Dec mort/charge * (2 pages)
5 September 2005Dec mort/charge * (2 pages)
5 September 2005Dec mort/charge * (2 pages)
5 September 2005Dec mort/charge * (2 pages)
5 September 2005Dec mort/charge * (2 pages)
5 September 2005Dec mort/charge * (2 pages)
29 April 2005Return made up to 12/04/05; full list of members (11 pages)
24 December 2004Full accounts made up to 31 March 2004 (39 pages)
31 August 2004New director appointed (2 pages)
24 August 2004New director appointed (2 pages)
23 August 2004Director resigned (1 page)
8 July 2004Director resigned (1 page)
19 April 2004Return made up to 12/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
20 December 2003Full accounts made up to 31 March 2003 (23 pages)
5 August 2003Director resigned (1 page)
9 May 2003Return made up to 12/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
22 April 2003Director resigned (1 page)
22 April 2003New director appointed (2 pages)
12 February 2003Full accounts made up to 31 March 2002 (18 pages)
7 November 2002New director appointed (2 pages)
21 October 2002New director appointed (2 pages)
25 July 2002New director appointed (2 pages)
1 May 2002Return made up to 12/04/02; full list of members (9 pages)
12 April 2002Director resigned (1 page)
13 February 2002Director resigned (1 page)
13 February 2002Director resigned (1 page)
8 October 2001Full accounts made up to 31 March 2001 (38 pages)
30 April 2001Return made up to 12/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 December 2000New director appointed (2 pages)
5 December 2000Director resigned (1 page)
19 October 2000Full accounts made up to 31 March 2000 (17 pages)
20 July 2000New director appointed (2 pages)
10 July 2000New director appointed (2 pages)
14 April 2000Return made up to 12/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 April 2000Director resigned (1 page)
4 November 1999Full accounts made up to 31 March 1999 (24 pages)
6 August 1999Director resigned (1 page)
6 August 1999New director appointed (2 pages)
19 July 1999Memorandum and Articles of Association (13 pages)
19 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 July 1999Memorandum and Articles of Association (13 pages)
4 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
7 May 1999Return made up to 12/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
27 April 1999New director appointed (2 pages)
7 April 1999Director resigned (1 page)
22 January 1999Full accounts made up to 31 March 1998 (27 pages)
14 September 1998Dec mort/charge * (15 pages)
14 September 1998Dec mort/charge * (2 pages)
14 September 1998Dec mort/charge * (3 pages)
14 September 1998Dec mort/charge * (2 pages)
14 September 1998Dec mort/charge * (3 pages)
14 September 1998Dec mort/charge * (2 pages)
27 April 1998Return made up to 12/04/98; no change of members (16 pages)
14 April 1998Dec mort/charge * (6 pages)
14 April 1998Dec mort/charge * (2 pages)
2 February 1998Dec mort/charge * (6 pages)
2 February 1998Dec mort/charge * (2 pages)
2 December 1997Director's particulars changed (1 page)
2 December 1997Director's particulars changed (1 page)
25 September 1997Full accounts made up to 31 March 1997 (24 pages)
5 August 1997Director resigned (1 page)
28 July 1997New director appointed (2 pages)
11 July 1997Memorandum and Articles of Association (6 pages)
7 July 1997Dec mort/charge * (2 pages)
7 July 1997Dec mort/charge * (6 pages)
4 July 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
24 June 1997Director's particulars changed (1 page)
13 May 1997Return made up to 12/04/97; full list of members (19 pages)
10 April 1997New director appointed (2 pages)
10 April 1997New director appointed (2 pages)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
3 December 1996Full accounts made up to 31 March 1996 (23 pages)
6 September 1996New director appointed (2 pages)
20 August 1996New director appointed (2 pages)
17 April 1996Return made up to 12/04/96; no change of members (14 pages)
4 April 1996Director resigned (1 page)
3 November 1995Dec mort/charge * (6 pages)
2 November 1995New director appointed (2 pages)
28 September 1995Full accounts made up to 31 March 1995 (24 pages)
23 June 1995Dec mort/charge * (2 pages)
12 June 1995Director resigned (2 pages)
12 September 1994Full accounts made up to 31 March 1994 (25 pages)
5 November 1993Accounting reference date extended from 31/12 to 31/03 (1 page)
17 August 1993Partic of mort/charge * (13 pages)
21 June 1993Full accounts made up to 31 December 1992 (25 pages)
2 June 1993New director appointed (2 pages)
30 April 1993Return made up to 12/04/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
30 July 1992Partic of mort/charge * (9 pages)
26 June 1992Auditor's resignation (1 page)
22 June 1992Full accounts made up to 31 December 1991 (25 pages)
8 June 1992Partic of mort/charge * (9 pages)
14 January 1992Memorandum and Articles of Association (19 pages)
9 August 1991Partic of mort/charge 8918 (7 pages)
30 July 1991Partic of mort/charge 8499 (3 pages)
5 June 1991Full accounts made up to 31 December 1990 (24 pages)
10 May 1991Partic of mort/charge 5336 (3 pages)
12 November 1990Full accounts made up to 31 December 1989 (15 pages)
11 September 1989Full accounts made up to 31 December 1988 (13 pages)
30 August 1988Accounts made up to 31 December 1987 (13 pages)
14 April 1988Partic of mort/charge 3833 (3 pages)
13 April 1988Partic of mort/charge 3800 (3 pages)
5 November 1987Accounts made up to 31 December 1986 (12 pages)
20 October 1986Full accounts made up to 31 December 1985 (12 pages)
30 August 1985Accounts made up to 31 December 1984 (11 pages)
4 June 1984Accounts made up to 31 December 1983 (11 pages)
16 June 1983Accounts made up to 31 December 1982 (11 pages)
19 May 1982Accounts made up to 31 December 1981 (9 pages)
10 June 1981Accounts made up to 31 December 1980 (11 pages)
9 June 1980Accounts made up to 31 December 1979 (9 pages)
11 August 1978Accounts made up to 31 December 1977 (8 pages)
3 May 1977Accounts made up to 31 December 1976 (9 pages)
21 May 1976Accounts made up to 31 December 1975 (8 pages)
6 February 1973Company name changed\certificate issued on 06/02/73 (2 pages)
13 December 1901Incorporation (22 pages)