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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Wood, Graeme
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Cresswell, Stuart Peter
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Muirhead, Ramsay Arthur Macleod
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, James
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Tarry, Mark Ian
    Born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Mcneill, Morag
    Born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Hobbs, Kevin Peter
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Ferguson, Heather Hamilton
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
    Ferguson, Heather Hamilton
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of addressThe Scottish Government, St Andrews House, Edinburgh, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 60
  • 1
    Macpherson, John Alick
    Broadcaster born in November 1937
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    Nicolson, John Alick
    Managing Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Easton, Robert, Sir
    Chairman born in October 1922
    Individual
    Officer
    icon of calendar 1997-06-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Duncan, Andrew John
    Director Of Vessels born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Mackenzie, Fiona
    Civil Servant born in March 1963
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2007-01-11
    OF - Director → CIF 0
  • 6
    Mckenzie, Gordon White
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 7
    Spencer, Lorna Elizabeth
    Director Harbours born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-30 ~ 2019-06-14
    OF - Director → CIF 0
  • 8
    Platten, Guy St John
    Chief Executive born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Mills, Harold Hernshaw
    Retired Civil Servant born in March 1938
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Macleod, Kenneth
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-08 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Ostergaard, Erik Jorgen
    Ceo born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Kirkwood, James
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 13
    Lynch, Alexander Mckay
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2006-11-08
    OF - Director → CIF 0
  • 14
    Macleod, Lorne Buchanan
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 15
    Ritchie, Patricia Anne
    Chartered Accountant born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 16
    Struthers, Alastair James
    Ship Owner born in July 1929
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Mcneill, Thomas Campbell
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2004-08-17
    OF - Director → CIF 0
  • 18
    Preston, Philip Godfrey
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2006-10-01
    OF - Director → CIF 0
  • 19
    Martin, Duncan
    Chartered Accountant born in August 1933
    Individual
    Officer
    icon of calendar 1990-03-29 ~ 1997-03-31
    OF - Director → CIF 0
  • 20
    Hayes, William Kevin
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2003-07-21
    OF - Director → CIF 0
  • 21
    Rankin, Neil Erskine, Rear Admiral
    Company Director born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 22
    Sinclair, William Lawrie
    Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2006-11-08
    OF - Director → CIF 0
  • 23
    Timms, Peter Kenneth
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 24
    Mcgibbon, David Campbell
    Company Director born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 25
    Paterson, Colin Stuart
    Born in July 1932
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 26
    Graham, Anthony Ronald
    Managing Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 27
    Gillies, Ian
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 28
    Gold, Alexander Muncie
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 29
    Irwin, Ian Sutherland
    Born in February 1933
    Individual
    Officer
    icon of calendar ~ 1990-03-29
    OF - Director → CIF 0
  • 30
    Duerden, Kenneth Maclean
    Director born in February 1955
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2002-01-23
    OF - Director → CIF 0
  • 31
    Gilchrist, Archibald
    Management Consultantt born in December 1929
    Individual
    Officer
    icon of calendar 1990-03-29 ~ 1997-03-31
    OF - Director → CIF 0
  • 32
    Brand, Robert Gilchrist
    Technical Director born in November 1929
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Roxburgh, Malcolm Stuart
    Born in April 1948
    Individual
    Officer
    icon of calendar ~ 1990-03-29
    OF - Director → CIF 0
  • 34
    Mackenzie, Kenneth Harris Macintyre
    Textile Manufacturer born in October 1932
    Individual
    Officer
    icon of calendar 1990-03-29 ~ 1993-03-28
    OF - Director → CIF 0
  • 35
    Maclennan, Murdo
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 36
    Macdonald, Alexander Allan
    Councillor born in April 1942
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 37
    Mckay, Ronald John
    Finance Director born in February 1950
    Individual
    Officer
    icon of calendar 1992-03-04 ~ 2002-01-23
    OF - Director → CIF 0
  • 38
    Stark, John
    Born in May 1941
    Individual
    Officer
    icon of calendar ~ 1990-03-29
    OF - Director → CIF 0
  • 39
    Thomson, William Andrew Charles
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 40
    Kerr, John
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2006-10-01
    OF - Director → CIF 0
  • 41
    Macleod, George Vincent
    Born in December 1948
    Individual
    Officer
    icon of calendar 1990-03-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 42
    Sangster, Anthony Edward
    Operations Director born in April 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-08-17 ~ 1995-05-31
    OF - Director → CIF 0
  • 43
    Whyte, Alistair Morrison
    Retired born in May 1944
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 44
    Crombie, Graeme Henry
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 45
    Mcneill, Ronald Swift
    Born in November 1925
    Individual
    Officer
    icon of calendar ~ 1990-04-12
    OF - Director → CIF 0
  • 46
    Johnston, Grenville Shaw, Lt Colonel
    Chartered Accountant born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2014-04-30
    OF - Director → CIF 0
  • 47
    Croucher, Paul William
    Company Director And Consultant born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 48
    Bruton, Gillian Margaret
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2020-11-15
    OF - Director → CIF 0
    Bruton, Gillian Margaret
    Individual
    Officer
    icon of calendar 2018-04-18 ~ 2020-11-15
    OF - Secretary → CIF 0
  • 49
    Docherty, Thomas James
    Chief Executive born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 50
    Pettigrew, John Bell
    Company Accountant
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 51
    Forrest, Mark Patrick
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 52
    Cochrane, William Grant
    Financial Consultant born in August 1935
    Individual
    Officer
    icon of calendar 1990-03-29 ~ 1993-03-28
    OF - Director → CIF 0
  • 53
    Hart, David Murray
    Civil Servant born in October 1951
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2007-01-11
    OF - Director → CIF 0
  • 54
    Douglas, Archibald
    Born in September 1936
    Individual
    Officer
    icon of calendar ~ 1990-03-29
    OF - Director → CIF 0
  • 55
    Sillars, Evelyn Murdoch
    Councillor born in November 1923
    Individual
    Officer
    icon of calendar 1990-03-29 ~ 1993-03-28
    OF - Director → CIF 0
  • 56
    Laidlaw, Graham Mcgregor
    Civil Servant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ 2007-01-11
    OF - Director → CIF 0
  • 57
    Grier, Scott
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-04 ~ 2006-09-30
    OF - Director → CIF 0
  • 58
    Simkins, John Anthony Benjamin
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2000-11-24
    OF - Director → CIF 0
  • 59
    Thomson, Norman Morris
    Individual
    Officer
    icon of calendar 2011-06-27 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 60
    icon of addressNew St Andrews House, Edinburgh
    Corporate
    Officer
    1990-04-02 ~ 1991-04-12
    PE - Director → CIF 0
parent relation
Company in focus

CALEDONIAN MARITIME ASSETS LIMITED

Previous name
CALEDONIAN MACBRAYNE LIMITED - 2006-10-02
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
77341 - Renting And Leasing Of Passenger Water Transport Equipment
50100 - Sea And Coastal Passenger Water Transport

Related profiles found in government register
  • CALEDONIAN MARITIME ASSETS LIMITED
    Info
    CALEDONIAN MACBRAYNE LIMITED - 2006-10-02
    Registered number SC001854
    icon of addressMunicipal Buildings, Fore Street, Port Glasgow, Renfrewshire PA14 5EQ
    PRIVATE LIMITED COMPANY incorporated on 1889-05-08 (136 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • CALEDONIAN MARITIME ASSETS LTD
    S
    Registered number Sc001854
    icon of addressMunicipal Building, Fore Street, Port Glasgow, Scotland, PA14 5EQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DALGLEN (NO.1052) LIMITED - 2006-09-28
    CALEDONIAN MARITIME ASSETS LIMITED - 2006-10-02
    icon of addressMunicipal Buildings, Fore Street, Port Glasgow, Renfrewshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.