Inverness Marina Limited

SC325102

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE INVERNESS HARBOUR OFFICE, INVERNESS, IV1 1SU

Incorporated 07/06/2007

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

50100

Sea and coastal passenger water transport

Officers

Mr James Mackenzie Hogan

director · Since 28/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Andrew James Callanan

director · Since 25/08/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 4 other boards

Mr Russell Alexander Thomson

director · Since 19/06/2025

MARITIME CONSULTANT

BRITISH · SCOTLAND · Age 65

Mr Gary Iain Campbell

director · Since 23/04/2026

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Persons with Significant Control

The Harbour Trust Of Inverness

25–50% shares

25–50% votes

Harbour Office, Longman Drive, Inverness, IV1 1SU

Notified 01/07/2016

Caley Cruisers Ltd.

25–50% shares

25–50% votes

C/O Caley Marina, Canal Road, Inverness, IV3 8NF

Reg: 059313 · Scotland · Limited Company

Notified 01/07/2016

Mr James Mackenzie Hogan

ownership-of-shares-25-to-50-percent-as-firm

Significant control

British · Scotland · Age 54

The Inverness Harbour Office, Inverness, IV1 1SU

Notified 08/06/2026

Charges4 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 27/09/2012Registered 02/10/2012

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 24/09/2012Registered 29/09/2012

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 11/09/2012Registered 25/09/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 11/09/2012Registered 24/09/2012