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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 69
  • 1
    Ritchie, Patricia Anne
    Born in August 1953
    Individual (10 offsprings)
    Officer
    1993-05-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Pettigrew, John Bell
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 3
    Cresswell, Stuart Peter
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Gilchrist, Archibald
    Born in December 1929
    Individual (8 offsprings)
    Officer
    1990-03-29 ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Timms, Peter Kenneth
    Born in December 1943
    Individual (29 offsprings)
    Officer
    2000-07-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 6
    Douglas, Archibald
    Born in September 1936
    Individual (13 offsprings)
    Officer
    (before 1989-04-19) ~ 1990-03-29
    OF - Director → CIF 0
  • 7
    Mcneill, Ronald Swift
    Born in November 1925
    Individual (1 offspring)
    Officer
    (before 1989-04-19) ~ 1990-04-12
    OF - Director → CIF 0
  • 8
    Stark, John
    Born in May 1941
    Individual (8 offsprings)
    Officer
    (before 1989-04-19) ~ 1990-03-29
    OF - Director → CIF 0
  • 9
    Ostergaard, Erik Jorgen
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2006-11-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Sangster, Anthony Edward
    Born in April 1947
    Individual (21 offsprings)
    Officer
    1992-08-17 ~ 1995-05-31
    OF - Director → CIF 0
  • 11
    Macleod, Kenneth
    Born in November 1943
    Individual (26 offsprings)
    Officer
    2006-11-08 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Croucher, Paul William
    Company Director And Consultant born in October 1962
    Individual (7 offsprings)
    Officer
    2017-08-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 13
    Johnston, Grenville Shaw, Lt Colonel
    Born in January 1945
    Individual (31 offsprings)
    Officer
    2006-11-08 ~ 2014-04-30
    OF - Director → CIF 0
  • 14
    Roxburgh, Malcolm Stuart
    Born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1989-04-19) ~ 1990-03-29
    OF - Director → CIF 0
  • 15
    Gillies, Ian
    Born in May 1947
    Individual (10 offsprings)
    Officer
    2006-05-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 16
    Muirhead, Ramsay Arthur Macleod
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Tarry, Mark Ian
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2024-11-15 ~ 2026-03-13
    OF - Director → CIF 0
  • 18
    Rankin, Neil Erskine, Rear Admiral
    Born in December 1940
    Individual (11 offsprings)
    Officer
    1996-08-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 19
    Paterson, Colin Stuart
    Born in July 1932
    Individual (7 offsprings)
    Officer
    (before 1989-04-19) ~ 1997-07-31
    OF - Director → CIF 0
  • 20
    Whyte, Alistair Morrison
    Born in May 1944
    Individual (14 offsprings)
    Officer
    2011-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 21
    Mackenzie, Fiona
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2006-10-23 ~ 2007-01-11
    OF - Director → CIF 0
  • 22
    Hayes, William Kevin
    Born in March 1957
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2003-07-21
    OF - Director → CIF 0
  • 23
    Thomson, William Andrew Charles
    Born in January 1948
    Individual (24 offsprings)
    Officer
    2002-10-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 24
    Anderson, James
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Macleod, Lorne Buchanan
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2006-05-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 26
    Martin, Duncan
    Born in August 1933
    Individual (18 offsprings)
    Officer
    1990-03-29 ~ 1997-03-31
    OF - Director → CIF 0
  • 27
    Nicolson, John Alick
    Born in September 1945
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 28
    Macleod, George Vincent
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1990-03-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 29
    Irwin, Ian Sutherland
    Born in March 1933
    Individual (5 offsprings)
    Officer
    (before 1989-04-19) ~ 1990-03-29
    OF - Director → CIF 0
  • 30
    Kirkwood, James
    Individual (3 offsprings)
    Officer
    (before 1989-04-19) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 31
    Brand, Robert Gilchrist
    Born in November 1929
    Individual (1 offspring)
    Officer
    1992-07-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 32
    Ferguson, Heather Hamilton
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Ferguson, Heather Hamilton
    Individual (3 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
  • 33
    Sinclair, William Lawrie
    Born in September 1944
    Individual (18 offsprings)
    Officer
    2000-12-18 ~ 2006-11-08
    OF - Director → CIF 0
  • 34
    Spencer, Lorna Elizabeth
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2007-07-30 ~ 2019-06-14
    OF - Director → CIF 0
  • 35
    Mckay, Ronald John
    Born in March 1950
    Individual (7 offsprings)
    Officer
    1992-03-04 ~ 2002-01-23
    OF - Director → CIF 0
  • 36
    Mcneill, Thomas Campbell
    Born in October 1942
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2004-08-17
    OF - Director → CIF 0
  • 37
    Struthers, Alastair James
    Born in July 1929
    Individual (20 offsprings)
    Officer
    1990-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 38
    Easton, Robert, Sir
    Born in October 1922
    Individual (5 offsprings)
    Officer
    1997-06-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 39
    Docherty, Thomas James
    Born in May 1957
    Individual (32 offsprings)
    Officer
    2014-04-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 40
    Mills, Harold Hernshaw
    Born in March 1938
    Individual (18 offsprings)
    Officer
    1999-08-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 41
    Hobbs, Kevin Peter
    Born in November 1964
    Individual (24 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 42
    Macdonald, Alexander Allan
    Born in April 1942
    Individual (11 offsprings)
    Officer
    2003-04-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 43
    Platten, Guy St John
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2007-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 44
    Lynch, Alexander Mckay
    Born in October 1949
    Individual (13 offsprings)
    Officer
    2002-07-23 ~ 2006-11-08
    OF - Director → CIF 0
  • 45
    Bruton, Gillian Margaret
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2013-05-23 ~ 2020-11-15
    OF - Director → CIF 0
    Bruton, Gillian Margaret
    Individual (8 offsprings)
    Officer
    2018-04-18 ~ 2020-11-15
    OF - Secretary → CIF 0
  • 46
    Crombie, Graeme Henry
    Born in April 1940
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 47
    Mcgibbon, David Campbell
    Born in December 1947
    Individual (60 offsprings)
    Officer
    2006-05-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 48
    Cochrane, William Grant
    Born in August 1935
    Individual (17 offsprings)
    Officer
    1990-03-29 ~ 1993-03-28
    OF - Director → CIF 0
  • 49
    Gold, Alexander Muncie
    Born in December 1940
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 50
    Duncan, Andrew John
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2007-06-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 51
    Forrest, Mark Patrick
    Born in August 1951
    Individual (23 offsprings)
    Officer
    2011-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 52
    Simkins, John Anthony Benjamin
    Born in December 1944
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2000-11-24
    OF - Director → CIF 0
  • 53
    Grier, Scott
    Born in March 1941
    Individual (16 offsprings)
    Officer
    1996-09-04 ~ 2006-09-30
    OF - Director → CIF 0
  • 54
    Preston, Philip Godfrey
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2004-08-25 ~ 2006-10-01
    OF - Director → CIF 0
  • 55
    Sillars, Evelyn Murdoch
    Born in November 1923
    Individual (7 offsprings)
    Officer
    1990-03-29 ~ 1993-03-28
    OF - Director → CIF 0
  • 56
    Mckenzie, Gordon White
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 57
    Kerr, John
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2004-08-17 ~ 2006-10-01
    OF - Director → CIF 0
  • 58
    Duerden, Kenneth Maclean
    Born in March 1955
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2002-01-23
    OF - Director → CIF 0
  • 59
    Thomson, Norman Morris
    Individual (2 offsprings)
    Officer
    2011-06-27 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 60
    Hart, David Murray
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2006-10-23 ~ 2007-01-11
    OF - Director → CIF 0
  • 61
    Mcneill, Morag
    Born in June 1959
    Individual (76 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 62
    Wood, Graeme
    Born in September 1963
    Individual (20 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 63
    Mackenzie, Kenneth Harris Macintyre
    Born in October 1932
    Individual (5 offsprings)
    Officer
    1990-03-29 ~ 1993-03-28
    OF - Director → CIF 0
  • 64
    Macpherson, John Alick
    Born in November 1937
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 65
    Laidlaw, Graham Mcgregor
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2006-10-23 ~ 2007-01-11
    OF - Director → CIF 0
  • 66
    Graham, Anthony Ronald
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 67
    Maclennan, Murdo
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 68
    The Scottish Government, St Andrews House, Edinburgh, United Kingdom
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 69
    New St Andrews House, Edinburgh
    Corporate (4 offsprings)
    Officer
    1990-04-02 ~ 1991-04-12
    OF - Director → CIF 0
parent relation
Company in focus

CALEDONIAN MARITIME ASSETS LIMITED

Period: 2006-10-02 ~ now
Company number: SC001854 SC308636
Registered names
CALEDONIAN MARITIME ASSETS LIMITED - now SC308636
Recent Standard Industrial Classification
77341 - Renting And Leasing Of Passenger Water Transport Equipment
50100 - Sea And Coastal Passenger Water Transport
52220 - Service Activities Incidental To Water Transportation

Related profiles found in government register
  • CALEDONIAN MARITIME ASSETS LIMITED
    Info
    CALEDONIAN MACBRAYNE LIMITED - 2006-10-02
    Registered number SC001854
    Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire PA14 5EQ
    PRIVATE LIMITED COMPANY incorporated on 1889-05-08 (137 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
  • CALEDONIAN MARITIME ASSETS LTD
    S
    Registered number Sc001854
    Municipal Building, Fore Street, Port Glasgow, Scotland, PA14 5EQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALEDONIAN MACBRAYNE LIMITED
    - now SC308636 SC001854
    CALEDONIAN MARITIME ASSETS LIMITED - 2006-10-02
    DALGLEN (NO.1052) LIMITED - 2006-09-28
    Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire
    Active Corporate (20 parents)
    Person with significant control
    2016-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.