Caledonian Macbrayne Limited

Company Name	Caledonian Macbrayne Limited
Company Status	Active
Company Number	SC308636
Category	Private Limited Company
Incorporation Date	14 September 2006(17 years, 7 months ago)
Previous Names	Dalglen (No.1052) Limited and Caledonian Maritime Assets Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kevin Peter Hobbs
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(10 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Municipal Buildings Fore Street Port Glasgow Renfrewshire PA14 5EQ Scotland

Director Name	Ms Heather Hamilton Ferguson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Municipal Buildings Fore Street Port Glasgow Renfrewshire PA14 5EQ Scotland

Secretary Name	Ms Heather Hamilton Ferguson
Status	Current
Appointed	16 November 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Municipal Buildings Fore Street Port Glasgow Renfrewshire PA14 5EQ Scotland

Director Name	Ms Morag McNeill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Municipal Buildings Fore Street Port Glasgow Renfrewshire PA14 5EQ Scotland

Director Name	Peter Kenneth Timms
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 18 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbrae Ascog Rothesay Isle Of Bute PA20 9ET Scotland

Director Name	Mr William Lawrie Sinclair
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(1 month after company formation)
Appointment Duration	2 months (resigned 19 December 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Firth Gardens Barassie Troon Ayrshire KA10 6TQ Scotland

Director Name	Mr Alexander McKay Lynch
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(1 month after company formation)
Appointment Duration	2 months (resigned 19 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Tantallon Avenue Gourock Renfrewshire PA19 1HA Scotland

Secretary Name	John Bell Pettigrew
Nationality	British
Status	Resigned
Appointed	20 October 2006(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 22 June 2011)
Role	Company Director
Correspondence Address	78 Marlborough Avenue Glasgow G11 7BJ Scotland

Director Name	Fiona Mackenzie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(1 month, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 January 2007)
Role	Civil Servant
Correspondence Address	21 Alderston Meadow Haddington EH41 3RU Scotland

Director Name	Mr Graham McGregor Laidlaw
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(1 month, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 January 2007)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	29 Kingsfield Linlithgow West Lothian EH49 7SJ Scotland

Director Name	Mr David Murray Hart
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(1 month, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 January 2007)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	68 Wakefield Avenue Edinburgh Midlothian EH7 6TW Scotland

Director Name	Mr Kenneth Macleod
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2014)
Role	CEO
Country of Residence	Scotland
Correspondence Address	25 Cloch Road Gourock PA19 1AD Scotland

Director Name	Lt Colonel Grenville Shaw Johnston
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Spynie Kirk House Spynie Elgin Moray IV30 8XJ Scotland

Director Name	Erik Jorgen Ostergaard
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 January 2007(3 months, 4 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2021)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Stengade 83 Helsingor Dk3000 Denmark

Secretary Name	Mr Norman Thomson
Status	Resigned
Appointed	29 June 2011(4 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 April 2018)
Role	Company Director
Correspondence Address	Municipal Buildings Fore Street Port Glasgow Renfrewshire PA14 5EQ Scotland

Director Name	Mr Mark Patrick Forrest
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(5 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Municipal Buildings Fore Street Port Glasgow Renfrewshire PA14 5EQ Scotland

Director Name	Mr Alistair Morrison Whyte
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(5 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Municipal Buildings Fore Street Port Glasgow Renfrewshire PA14 5EQ Scotland

Director Name	Mrs Gillian Margaret Bruton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2017(10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 November 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Municipal Buildings Fore Street Port Glasgow Renfrewshire PA14 5EQ Scotland

Secretary Name	Mrs Gillian Margaret Bruton
Status	Resigned
Appointed	18 April 2018(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2020)
Role	Company Director
Correspondence Address	Municipal Buildings Fore Street Port Glasgow Renfrewshire PA14 5EQ Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Contact

Website	www.calmac.co.uk
Email address	[email protected]
Telephone	0800 0665000
Telephone region	Freephone

Location

Registered Address	Municipal Buildings Fore Street Port Glasgow Renfrewshire PA14 5EQ Scotland
Constituency	Inverclyde
Ward	Inverclyde East Central

Shareholders

2 at £1	Caledonian Maritime Assets LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

16 November 2020	Termination of appointment of Gillian Margaret Bruton as a secretary on 15 November 2020 (1 page)
16 November 2020	Appointment of Ms Heather Ferguson as a secretary on 16 November 2020 (2 pages)
16 November 2020	Appointment of Ms Heather Ferguson as a director on 16 November 2020 (2 pages)
16 November 2020	Termination of appointment of Gillian Margaret Bruton as a director on 15 November 2020 (1 page)
10 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
18 April 2018	Appointment of Mrs Gillian Margaret Bruton as a secretary on 18 April 2018 (2 pages)
18 April 2018	Termination of appointment of Norman Thomson as a secretary on 18 April 2018 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
24 August 2017	Appointment of Mr Kevin Peter Hobbs as a director on 24 August 2017 (2 pages)
24 August 2017	Appointment of Mrs Gillian Margaret Bruton as a director on 24 August 2017 (2 pages)
24 August 2017	Appointment of Mr Kevin Peter Hobbs as a director on 24 August 2017 (2 pages)
24 August 2017	Appointment of Mrs Gillian Margaret Bruton as a director on 24 August 2017 (2 pages)
23 August 2017	Termination of appointment of Alistair Morrison Whyte as a director on 31 July 2017 (1 page)
23 August 2017	Termination of appointment of Mark Patrick Forrest as a director on 31 July 2017 (1 page)
23 August 2017	Termination of appointment of Mark Patrick Forrest as a director on 31 July 2017 (1 page)
23 August 2017	Termination of appointment of Alistair Morrison Whyte as a director on 31 July 2017 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
15 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (5 pages)
22 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (5 pages)
19 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (5 pages)
19 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (5 pages)
19 September 2014	Director's details changed for Mr Mark Patrick Forrest on 7 August 2014 (2 pages)
19 September 2014	Director's details changed for Mr Mark Patrick Forrest on 7 August 2014 (2 pages)
19 September 2014	Director's details changed for Mr Mark Patrick Forrest on 7 August 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 May 2014	Termination of appointment of Grenville Johnston as a director (1 page)
19 May 2014	Termination of appointment of Kenneth Macleod as a director (1 page)
19 May 2014	Termination of appointment of Grenville Johnston as a director (1 page)
19 May 2014	Termination of appointment of Kenneth Macleod as a director (1 page)
23 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (7 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
19 December 2011	Appointment of Mr Alistair Morrison Whyte as a director (2 pages)
19 December 2011	Appointment of Mr Mark Patrick Forrest as a director (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011	Appointment of Mr Alistair Morrison Whyte as a director (2 pages)
19 December 2011	Appointment of Mr Mark Patrick Forrest as a director (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Appointment of Mr Norman Thomson as a secretary (1 page)
4 October 2011	Appointment of Mr Norman Thomson as a secretary (1 page)
23 June 2011	Termination of appointment of John Pettigrew as a secretary (1 page)
23 June 2011	Termination of appointment of John Pettigrew as a secretary (1 page)
21 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 September 2009	Return made up to 14/09/09; full list of members (4 pages)
23 September 2009	Return made up to 14/09/09; full list of members (4 pages)
12 March 2009	Registered office changed on 12/03/2009 from dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
12 March 2009	Registered office changed on 12/03/2009 from dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 September 2008	Return made up to 14/09/08; full list of members (4 pages)
23 September 2008	Return made up to 14/09/08; full list of members (4 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 October 2007	Return made up to 14/09/07; full list of members (2 pages)
4 October 2007	Return made up to 14/09/07; full list of members (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	New director appointed (3 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (3 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (3 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (2 pages)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	New director appointed (3 pages)
25 October 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
25 October 2006	New director appointed (2 pages)
25 October 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
25 October 2006	New director appointed (3 pages)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	New director appointed (3 pages)
3 October 2006	Memorandum and Articles of Association (12 pages)
3 October 2006	Memorandum and Articles of Association (12 pages)
2 October 2006	Company name changed caledonian maritime assets limit ed\certificate issued on 02/10/06 (2 pages)
2 October 2006	Company name changed caledonian maritime assets limit ed\certificate issued on 02/10/06 (2 pages)
28 September 2006	Company name changed dalglen (no.1052) LIMITED\certificate issued on 28/09/06 (2 pages)
28 September 2006	Memorandum and Articles of Association (11 pages)
28 September 2006	Memorandum and Articles of Association (11 pages)
28 September 2006	Company name changed dalglen (no.1052) LIMITED\certificate issued on 28/09/06 (2 pages)
14 September 2006	Incorporation (18 pages)
14 September 2006	Incorporation (18 pages)

Caledonian Macbrayne Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland