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Caley Cruisers Limited

SC059313

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Canal Road, Inverness, IV3 8NF
Incorporated 26/01/1976

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr James Mackenzie Hogan

director · Since 14/09/1999

MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Andrew James Callanan

director · Since 14/01/2020

ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Also on 4 other boards

Mr James William Hogan

director · Since 24/08/2022

DIRECTOR

SCOTTISH · SCOTLAND · Age 29

Also on 1 other board

James Mackenzie Hogan

director · Since 14/09/1999

British · Scotland · Age 54

Andrew James Callanan

director · Since 14/01/2020

British · Scotland · Age 47

James William Hogan

director · Since 24/08/2022

Scottish · Scotland · Age 29

Former

Elizabeth Ann Valentine Anderson

director · Resigned 29/02/2012

Alan Walter Hogan

director · Resigned 29/02/2012

James Walter Hogan

director · Resigned 14/01/2020

Audrey Jane Hogan

director · Resigned 09/04/2021

Elizabeth Mackenzie Hogan

director · Resigned 03/11/2025

Elizabeth Mackenzie Hogan

secretary · Resigned 03/11/2025

Persons with Significant Control

Mr James Mackenzie Hogan

75–100% shares

British · Scotland · Age 54

Canal Road, Inverness, IV3 8NF

Notified 01/07/2016

Former PSCs

Mrs Elizabeth Mackenzie Hogan

Ceased 25/10/2021

Ms Audrey Jane Hogan

Ceased 03/08/2021

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/2024Registered 28/02/2024
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2010Registered 03/06/2010

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1
2026-07-17

CANAL ROAD

post townInverness
2026-07-17

INVERNESS