Caledonian Maritime Assets Limited
SC001854
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
Industry
Officers
director · Since 01/04/2016
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 61
Also on 2 other boards
director · Since 01/10/2019
CIVIL ENGINEER
BRITISH · SCOTLAND · Age 51
director · Since 16/11/2020
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 2 other boards
secretary · Since 16/11/2020
Former
director · Resigned 29/03/1990
director · Resigned 29/03/1990
director · Resigned 12/04/1990
secretary · Resigned 31/12/1992
director · Resigned 28/03/1993
director · Resigned 28/03/1993
director · Resigned 31/12/1994
director · Resigned 31/03/1996
director · Resigned 31/03/1997
director · Resigned 31/03/1997
director · Resigned 31/03/1999
director · Resigned 31/03/2000
director · Resigned 23/01/2002
director · Resigned 23/01/2002
director · Resigned 31/03/2003
director · Resigned 21/07/2003
director · Resigned 17/08/2004
director · Resigned 01/12/2005
director · Resigned 31/07/2006
director · Resigned 30/09/2006
secretary · Resigned 01/10/2006
director · Resigned 01/10/2006
director · Resigned 01/10/2006
director · Resigned 01/10/2006
director · Resigned 01/10/2006
director · Resigned 01/10/2006
director · Resigned 08/11/2006
director · Resigned 11/01/2007
director · Resigned 11/01/2007
director · Resigned 11/01/2007
secretary · Resigned 22/06/2011
director · Resigned 30/04/2014
director · Resigned 30/04/2014
director · Resigned 31/03/2016
director · Resigned 31/03/2016
director · Resigned 31/07/2017
secretary · Resigned 18/04/2018
director · Resigned 28/02/2019
director · Resigned 15/11/2020
secretary · Resigned 15/11/2020
director · Resigned 31/08/2024
director · Resigned 30/09/2025
Persons with Significant Control
Scottish Ministers
The Scottish Government, St Andrews House, Edinburgh, EH1 3DG
Notified 06/04/2016
Charges0 outstanding
MARITIME LEASING (NO. 19) LIMITED
MARITIME LEASING (NO. 19) LIMITED
Change History
Active
Private Limited Company
MUNICIPAL BUILDINGS, FORE STREET
RENFREWSHIRE
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
resolution
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
mortgage satisfy charge full
accounts with accounts type full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
change person director company with change date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
appoint person director company with name
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
resolution
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
auditors resignation company
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type group