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Caledonian Maritime Assets Limited

SC001854

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MUNICIPAL BUILDINGS, FORE STREET, RENFREWSHIRE, PA14 5EQ
Incorporated 08/05/1889

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

50100
Sea and coastal passenger water transport
52220
Service activities incidental to water transportation
77341
77341

Officers

Ms Morag Mcneill

director · Since 01/05/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Mr Kevin Peter Hobbs

director · Since 01/04/2016

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr James Anderson

director · Since 01/04/2016

ELECTRICAL

BRITISH · SCOTLAND · Age 60

Mr Graeme Wood

director · Since 01/10/2019

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mr Ramsay Arthur Macleod Muirhead

director · Since 01/10/2019

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 51

Ms Heather Hamilton Ferguson

secretary · Since 16/11/2020

Also on 2 other boards

Ms Heather Hamilton Ferguson

director · Since 16/11/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mr Stuart Peter Cresswell

director · Since 15/11/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Persons with Significant Control

Scottish Ministers

75–100% shares
75–100% votes
Appoint directors

The Scottish Government, St Andrews House, Edinburgh, EH1 3DG

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

MARITIME LEASING (NO. 19) LIMITED

Created 01/10/2016Registered 11/10/2016Satisfied 04/05/2023
Charge
satisfied

MARITIME LEASING (NO. 19) LIMITED

Created 29/08/2014Registered 09/09/2014Satisfied 04/05/2023