Caley Maritime Limited

SC470752

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5-8 BRIDGE STREET, PETERHEAD, AB42 1DH

Incorporated 24/02/2014

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

03110

Marine fishing

Officers

Mr Paul Morgan Farrar

secretary · Since 06/12/2017

Also on 66 other boards

Mr David Alexander Cardno

director · Since 06/12/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 34 other boards

Mr Mark James Dougal

director · Since 06/12/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 41 other boards

Mr Christian Leslie Marr

director · Since 06/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 17 other boards

Mr Paul Morgan Farrar

director · Since 01/08/2020

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 66 other boards

Persons with Significant Control

Andrew Marr International Limited

75–100% shares

Andrew Marr International Limited, Livingstone Road, Hessle, HU13 0EE

Notified 06/12/2017

Charges2 outstanding

Charge

outstanding

MOUNTWEST TRUSTEES LIMITED AS TRUSTEE (FOR THE TIME BEING ACTING) OF THE CALEY DISCRETIONARY TR

Created 24/10/2014Registered 07/11/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/10/2014Registered 31/10/2014