Caledonian Macbrayne Limited
SC308636
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 14/09/2025
Due 28/09/2026
Industry
Officers
director · Since 24/08/2017
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 61
Also on 2 other boards
director · Since 16/11/2020
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 2 other boards
secretary · Since 16/11/2020
Former
corporate nominee director · Resigned 20/10/2006
corporate nominee secretary · Resigned 20/10/2006
director · Resigned 18/12/2006
director · Resigned 19/12/2006
director · Resigned 19/12/2006
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 31/07/2017
director · Resigned 31/07/2017
secretary · Resigned 18/04/2018
director · Resigned 15/11/2020
secretary · Resigned 15/11/2020
director · Resigned 31/12/2021
Persons with Significant Control
Caledonian Maritime Assets Ltd
Municipal Building, Fore Street, Port Glasgow, PA14 5EQ
Reg: Sc001854 · Companies House · Limited Company
Notified 14/09/2016
Change History
Active
Private Limited Company
MUNICIPAL BUILDINGS
PORT GLASGOW
Filing History83 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person secretary company with change date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
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
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
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
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
termination director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
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memorandum articles
certificate change of name company
memorandum articles
certificate change of name company
incorporation company