CALEDONIAN MACBRAYNE LIMITED

active Company number SC308636

Private Limited by Shares · Incorporated on 14th Sep 2006

Get report

SIC code: 99999
Registered office: Port Glasgow, PA14 5EQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

CALEDONIAN MACBRAYNE LIMITED is a private limited by shares company based in Port Glasgow. It was incorporated on 14th Sep 2006 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in Port Glasgow (PA) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Heather Ferguson	Director	16th Nov 2020		British	View profile
Heather Ferguson	Secretary	16th Nov 2020	This company	Not recorded	—
Kevin Hobbs	Director	24th Aug 2017		British	View profile
Morag McNeill	Director	1st Jan 2022		British	View profile
Caledonian Maritime Assets Ltd	Corporate PSC	14th Sep 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Sep 2006
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

14th Sep 2006 Company incorporated
14th Sep 2006 DALGLEN DIRECTORS LIMITED appointed as Corporate nominee director
14th Sep 2006 DALGLEN SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Oct 2006 DALGLEN DIRECTORS LIMITED resigned as Corporate nominee director
20th Oct 2006 DALGLEN SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Oct 2006 Peter Timms appointed as Director
20th Oct 2006 Alexander Lynch appointed as Director
20th Oct 2006 William Sinclair appointed as Director
20th Oct 2006 John Pettigrew appointed as Secretary
23rd Oct 2006 David Hart appointed as Director
23rd Oct 2006 Graham Laidlaw appointed as Director
23rd Oct 2006 Fiona Mackenzie appointed as Director
18th Dec 2006 Peter Timms resigned as Director
19th Dec 2006 Alexander Lynch resigned as Director
19th Dec 2006 William Sinclair resigned as Director
11th Jan 2007 David Hart resigned as Director
11th Jan 2007 Graham Laidlaw resigned as Director
11th Jan 2007 Fiona Mackenzie resigned as Director
11th Jan 2007 Grenville Johnston appointed as Director
11th Jan 2007 Kenneth Macleod appointed as Director
11th Jan 2007 Erik Ostergaard appointed as Director
22nd Jun 2011 John Pettigrew resigned as Secretary
29th Jun 2011 Norman Thomson appointed as Secretary
16th Dec 2011 Mark Forrest appointed as Director
16th Dec 2011 Alistair Whyte appointed as Director
30th Apr 2014 Grenville Johnston resigned as Director
30th Apr 2014 Kenneth Macleod resigned as Director
14th Sep 2016 Caledonian Maritime Assets Ltd appointed as Corporate PSC
31st Jul 2017 Mark Forrest resigned as Director
31st Jul 2017 Alistair Whyte resigned as Director
24th Aug 2017 Gillian Bruton appointed as Director
24th Aug 2017 Kevin Hobbs appointed as Director
18th Apr 2018 Norman Thomson resigned as Secretary
18th Apr 2018 Gillian Bruton appointed as Secretary
15th Nov 2020 Gillian Bruton resigned as Secretary
15th Nov 2020 Gillian Bruton resigned as Director
16th Nov 2020 Heather Ferguson appointed as Secretary
16th Nov 2020 Heather Ferguson appointed as Director
31st Dec 2021 Erik Ostergaard resigned as Director
1st Jan 2022 Morag McNeill appointed as Director
14th Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans