Boluda Towage Caledonian Ltd

SC464135

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

37 SHORE ROAD, INVERGORDON, IV18 0EH

Incorporated 20/11/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52290

Other transportation support activities

Officers

Mr Philip David Dulson

director · Since 20/12/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Geert Hilaire Vandecappelle

director · Since 20/12/2021

CHIEF EXECUTIVE OFFICER

BELGIAN · BELGIUM · Age 63

Also on 3 other boards

Persons with Significant Control

Vicente Boluda Fos

25–50% shares

75–100% votes

Appoint directors

Boluda Corporacion Maritima, Paseo De Caro S/N, Valencia, 46024

Reg: 10072435 · Companies House Register (Uk) · Private Company Limited By Shares

Notified 20/12/2021

Mr Vicente Boluda Fos

25–50% shares

Spanish · Spain · Age 71

Boluda, Boluda, Valencia

Notified 27/10/2025

Former PSCs

Geg (Holdings) Limited

Ceased 20/12/2021

Charges0 outstanding

Charge

satisfied

BNP PARIBAS S.A. AS SECURITY AGENT

Created 22/07/2022Registered 26/07/2022

Charge

satisfied

BANK OF SCOTLAND PLC (SC327000) AS SECURITY TRUSTEE

Created 26/10/2021Registered 03/11/2021Satisfied 28/06/2022

Charge

satisfied