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Caledonian Maritime Assets Limited

SC001854

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 11/09/2014Satisfied 29/11/2016
Charge
satisfied

MARITIME LEASING (NO. 19) LIMITED

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

ROYAL BANK LEASING LIMITED

Created 06/07/2006Registered 18/07/2006Satisfied 16/03/2007
charge
satisfied

SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 11/08/1993Registered 17/08/1993Satisfied 04/10/2006
charge
satisfied

MORGAN GRENFELL & CO. LIMITED

Created 11/08/1993Registered 17/08/1993Satisfied 04/10/2006
charge
satisfied

MORGAN GRENFELL & CO. LIMITED

Created 11/08/1993Registered 17/08/1993Satisfied 04/10/2006
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 05/08/1992Registered 11/08/1992Satisfied 04/10/2006
charge
satisfied

MORGAN GRENFELL & CO LIMITED

Created 05/08/1992Registered 11/08/1992Satisfied 04/10/2006
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 21/07/1992Registered 30/07/1992Satisfied 05/09/2005
charge
satisfied

MORGAN GRENFELL & CO. LIMITED

Created 21/07/1992Registered 30/07/1992Satisfied 14/09/1998
charge
satisfied

MORGAN GRENFELL & CO. LIMITED

Created 21/07/1992Registered 30/07/1992Satisfied 14/09/1998
charge
satisfied

MORGAN GRENFELL & CO LIMITED

Created 03/06/1992Registered 08/06/1992Satisfied 14/04/1998
charge
satisfied

MORGAN GRENFELL & CO LIMITED

Created 03/06/1992Registered 08/06/1992Satisfied 14/04/1998
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 03/06/1992Registered 08/06/1992Satisfied 05/09/2005
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 09/03/1992Registered 12/03/1992Satisfied 04/10/2006
charge
satisfied

MORGAN GRENFELL & CO. LTD

Created 30/07/1991Registered 09/08/1991Satisfied 14/09/1998
charge
satisfied

SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 30/07/1991Registered 09/08/1991Satisfied 05/09/2005
charge
satisfied

MORGAN GRENFELL & CO. LTD

Created 30/07/1991Registered 09/08/1991Satisfied 14/09/1998
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 23/07/1991Registered 30/07/1991Satisfied 04/10/2006
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 23/07/1991Registered 30/07/1991Satisfied 04/10/2006
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 23/07/1991Registered 30/07/1991Satisfied 04/10/2006
charge
satisfied

MORGAN GRENFELL & CO LTD

Created 07/05/1991Registered 10/05/1991Satisfied 14/09/1998
charge
satisfied

SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 07/05/1991Registered 10/05/1991Satisfied 05/09/2005
charge
satisfied

MORGAN GRENFELL AND CO. LTD

Created 07/05/1991Registered 10/05/1991Satisfied 14/09/1998
charge
satisfied

SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 22/08/1990Registered 06/09/1990Satisfied 04/10/2006
charge
satisfied

SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 22/08/1990Registered 06/09/1990Satisfied 04/10/2006
charge
satisfied

SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 22/08/1990Registered 06/09/1990Satisfied 04/10/2006
charge
satisfied

SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 22/08/1990Registered 06/09/1990Satisfied 04/10/2006
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 22/08/1990Registered 06/09/1990Satisfied 04/10/2006
charge
satisfied

SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 22/08/1990Registered 06/09/1990Satisfied 04/10/2006
charge
satisfied

MORGAN GRENFELL & CO LTD

Created 18/05/1989Registered 07/06/1989Satisfied 02/02/1998
charge
satisfied

MORGAN GRENFELL & CO LTD

Created 18/05/1989Registered 07/06/1989Satisfied 02/02/1998
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 12/04/1988Registered 14/04/1988Satisfied 04/10/2006
charge
satisfied

MORGAN GRENFELL & CO LTD

Created 12/04/1988Registered 14/04/1988Satisfied 04/10/2006
charge
satisfied

MORGAN GRENFELL & CO LTD

Created 12/04/1988Registered 14/04/1988Satisfied 04/10/2006
charge
satisfied

MORGAN GRENFELL & CO. LTD

Created 08/04/1988Registered 13/04/1988Satisfied 07/07/1997
charge
satisfied

MORGAN GRENFELL & CO LTD

Created 07/04/1988Registered 13/04/1988Satisfied 07/07/1997
charge
satisfied

MORGAN GRENFELL & CO LTD

Created 23/03/1987Registered 06/04/1987Satisfied 03/11/1995
charge
satisfied

MORGAN GRENFELL & CO LTD

Created 22/12/1986Registered 08/01/1987Satisfied 04/10/2006
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 22/12/1986Registered 08/01/1987Satisfied 04/10/2006
charge
satisfied

MORGAN GRENFELL & CO LTD

Created 22/12/1986Registered 08/01/1987Satisfied 04/10/2006
charge
satisfied

MORGAN GRENFELL & CO LTD

Created 27/10/1986Registered 07/11/1986Satisfied 23/06/1995
charge
satisfied

MORGAN GRENFELL & CO LTD

Created 27/10/1986Registered 04/11/1986Satisfied 23/06/1995
charge
satisfied

MORGAN GRENFELL & CO LTD

Created 27/06/1986Registered 08/07/1986Satisfied 14/02/1995
charge
satisfied

MORGAN GRENFELL & CO LTD

Created 27/06/1986Registered 08/07/1986Satisfied 14/02/1995
charge
satisfied

MORGAN GRENFELL & CO LTD

Created 27/06/1986Registered 08/07/1986Satisfied 14/02/1995
charge
satisfied

MORGAN GRENFELL & CO LTD

Created 27/06/1986Registered 08/07/1986Satisfied 14/02/1995
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 16/05/1986Registered 22/05/1986Satisfied 16/03/2007
charge
satisfied

MORGAN GRENFELL & CO LTD

Created 16/05/1986Registered 22/05/1986Satisfied 04/10/2006
charge
satisfied

MORGAN GRENFELL & CO LTD

Created 16/05/1986Registered 22/05/1986Satisfied 04/10/2006
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 16/05/1986Registered 22/05/1986Satisfied 04/10/2006
charge
satisfied

MORGAN GRENFELL & CO LTD

Created 17/02/1986Registered 27/02/1986Satisfied 04/10/2006
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 17/02/1986Registered 27/02/1986Satisfied 04/10/2006
charge
satisfied

MORGAN GRENFELL AND CO. LTD

Created 17/02/1986Registered 27/02/1986Satisfied 04/10/2006
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 17/02/1986Registered 27/02/1986Satisfied 04/10/2006
charge
satisfied

MORGAN GRENFELL & CO. LTD

Created 03/12/1985Registered 09/12/1985Satisfied 21/09/1994
charge
satisfied

MORGAN GRENFELL AND CO. LTD

Created 03/12/1985Registered 09/12/1985Satisfied 21/09/1994
charge
satisfied

MORGAN GRENFELL & CO LIMITED

Created 20/07/1984Registered 02/08/1984Satisfied 04/10/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/1984Registered 13/04/1984Satisfied 26/11/1992
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/1984Registered 13/04/1984Satisfied 05/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/1983Registered 28/02/1983Satisfied 04/10/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/1979Registered 17/10/1979Satisfied 05/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/1979Registered 17/10/1979Satisfied 05/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/1979Registered 17/10/1979Satisfied 05/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/1979Registered 17/10/1979Satisfied 05/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/1979Registered 17/10/1979Satisfied 05/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/1979Registered 17/10/1979Satisfied 05/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/1979Registered 17/10/1979Satisfied 05/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/1979Registered 17/10/1979Satisfied 05/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/1979Registered 17/10/1979Satisfied 05/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/1979Registered 17/10/1979Satisfied 05/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/1979Registered 17/10/1979Satisfied 05/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/1979Registered 17/10/1979Satisfied 05/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/1979Registered 17/10/1979Satisfied 05/09/2005