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 10
  • 1
    Wood, Graeme
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 2
    Maclennan, Murdo
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 3
    Mcneill, Morag
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ now
    OF - director → CIF 0
  • 4
    Ferguson, Heather Hamilton
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ now
    OF - director → CIF 0
    Ferguson, Heather Hamilton
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ now
    OF - secretary → CIF 0
  • 5
    Hobbs, Kevin Peter
    Chief Executive born in November 1964
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
  • 6
    Tarry, Mark Ian
    Company Director born in May 1971
    Individual (11 offsprings)
    Officer
    2024-11-15 ~ now
    OF - director → CIF 0
  • 7
    Anderson, James
    Electrical born in August 1965
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
  • 8
    Cresswell, Stuart Peter
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2024-11-15 ~ now
    OF - director → CIF 0
  • 9
    Muirhead, Ramsay Arthur Macleod
    Civil Engineer born in March 1975
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 10
    The Scottish Government, St Andrews House, Edinburgh, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 59
  • 1
    Roxburgh, Malcolm Stuart
    Born in April 1948
    Individual
    Officer
    ~ 1990-03-29
    OF - director → CIF 0
  • 2
    Ritchie, Patricia Anne
    Chartered Accountant born in August 1953
    Individual (5 offsprings)
    Officer
    1993-05-12 ~ 2002-03-31
    OF - director → CIF 0
  • 3
    Macpherson, John Alick
    Broadcaster born in November 1937
    Individual
    Officer
    2000-07-01 ~ 2005-12-01
    OF - director → CIF 0
  • 4
    Ostergaard, Erik Jorgen
    Ceo born in March 1959
    Individual (7 offsprings)
    Officer
    2006-11-08 ~ 2021-12-31
    OF - director → CIF 0
  • 5
    Mcneill, Thomas Campbell
    Company Director born in October 1942
    Individual
    Officer
    1995-01-01 ~ 2004-08-17
    OF - director → CIF 0
  • 6
    Hart, David Murray
    Civil Servant born in October 1951
    Individual
    Officer
    2006-10-23 ~ 2007-01-11
    OF - director → CIF 0
  • 7
    Platten, Guy St John
    Chief Executive born in May 1964
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2014-02-28
    OF - director → CIF 0
  • 8
    Stark, John
    Born in May 1941
    Individual
    Officer
    ~ 1990-03-29
    OF - director → CIF 0
  • 9
    Simkins, John Anthony Benjamin
    Company Director born in December 1944
    Individual
    Officer
    1997-08-01 ~ 2000-11-24
    OF - director → CIF 0
  • 10
    Hayes, William Kevin
    Director born in March 1957
    Individual
    Officer
    2002-10-28 ~ 2003-07-21
    OF - director → CIF 0
  • 11
    Gold, Alexander Muncie
    Company Director born in December 1940
    Individual
    Officer
    1997-04-01 ~ 2003-03-31
    OF - director → CIF 0
  • 12
    Graham, Anthony Ronald
    Managing Director born in August 1962
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2019-02-28
    OF - director → CIF 0
  • 13
    Brand, Robert Gilchrist
    Technical Director born in November 1929
    Individual
    Officer
    1992-07-22 ~ 1994-12-31
    OF - director → CIF 0
  • 14
    Pettigrew, John Bell
    Company Accountant
    Individual
    Officer
    2006-10-01 ~ 2011-06-22
    OF - secretary → CIF 0
  • 15
    Mackenzie, Fiona
    Civil Servant born in March 1963
    Individual
    Officer
    2006-10-23 ~ 2007-01-11
    OF - director → CIF 0
  • 16
    Gillies, Ian
    Director born in May 1947
    Individual
    Officer
    2006-05-01 ~ 2006-10-01
    OF - director → CIF 0
  • 17
    Douglas, Archibald
    Born in September 1936
    Individual
    Officer
    ~ 1990-03-29
    OF - director → CIF 0
  • 18
    Timms, Peter Kenneth
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2006-11-08
    OF - director → CIF 0
  • 19
    Macdonald, Alexander Allan
    Councillor born in April 1942
    Individual
    Officer
    2003-04-01 ~ 2006-10-01
    OF - director → CIF 0
  • 20
    Mckenzie, Gordon White
    Individual
    Officer
    1993-01-01 ~ 2006-10-01
    OF - secretary → CIF 0
  • 21
    Paterson, Colin Stuart
    Born in July 1932
    Individual
    Officer
    ~ 1997-07-31
    OF - director → CIF 0
  • 22
    Kirkwood, James
    Individual
    Officer
    ~ 1992-12-31
    OF - secretary → CIF 0
  • 23
    Forrest, Mark Patrick
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2017-07-31
    OF - director → CIF 0
  • 24
    Sinclair, William Lawrie
    Director born in September 1944
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ 2006-11-08
    OF - director → CIF 0
  • 25
    Mckay, Ronald John
    Finance Director born in February 1950
    Individual
    Officer
    1992-03-04 ~ 2002-01-23
    OF - director → CIF 0
  • 26
    Spencer, Lorna Elizabeth
    Director Harbours born in June 1964
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2019-06-14
    OF - director → CIF 0
  • 27
    Gilchrist, Archibald
    Management Consultantt born in December 1929
    Individual
    Officer
    1990-03-29 ~ 1997-03-31
    OF - director → CIF 0
  • 28
    Mills, Harold Hernshaw
    Retired Civil Servant born in March 1938
    Individual
    Officer
    1999-08-01 ~ 2006-07-31
    OF - director → CIF 0
  • 29
    Lynch, Alexander Mckay
    Director born in October 1949
    Individual
    Officer
    2002-07-23 ~ 2006-11-08
    OF - director → CIF 0
  • 30
    Whyte, Alistair Morrison
    Retired born in May 1944
    Individual
    Officer
    2011-08-01 ~ 2017-07-31
    OF - director → CIF 0
  • 31
    Bruton, Gillian Margaret
    Finance Director born in April 1964
    Individual
    Officer
    2013-05-23 ~ 2020-11-15
    OF - director → CIF 0
    Bruton, Gillian Margaret
    Individual
    Officer
    2018-04-18 ~ 2020-11-15
    OF - secretary → CIF 0
  • 32
    Macleod, George Vincent
    Born in December 1948
    Individual
    Officer
    1990-03-29 ~ 1999-03-31
    OF - director → CIF 0
  • 33
    Preston, Philip Godfrey
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2004-08-25 ~ 2006-10-01
    OF - director → CIF 0
  • 34
    Duncan, Andrew John
    Director Of Vessels born in August 1953
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2016-03-31
    OF - director → CIF 0
  • 35
    Grier, Scott
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    1996-09-04 ~ 2006-09-30
    OF - director → CIF 0
  • 36
    Macleod, Kenneth
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2014-04-30
    OF - director → CIF 0
  • 37
    Cochrane, William Grant
    Financial Consultant born in August 1935
    Individual
    Officer
    1990-03-29 ~ 1993-03-28
    OF - director → CIF 0
  • 38
    Martin, Duncan
    Chartered Accountant born in August 1933
    Individual
    Officer
    1990-03-29 ~ 1997-03-31
    OF - director → CIF 0
  • 39
    Easton, Robert, Sir
    Chairman born in October 1922
    Individual
    Officer
    1997-06-13 ~ 2000-03-31
    OF - director → CIF 0
  • 40
    Johnston, Grenville Shaw, Lt Colonel
    Chartered Accountant born in January 1945
    Individual (5 offsprings)
    Officer
    2006-11-08 ~ 2014-04-30
    OF - director → CIF 0
  • 41
    Sangster, Anthony Edward
    Operations Director born in April 1947
    Individual (11 offsprings)
    Officer
    1992-08-17 ~ 1995-05-31
    OF - director → CIF 0
  • 42
    Thomson, Norman Morris
    Individual
    Officer
    2011-06-27 ~ 2018-04-18
    OF - secretary → CIF 0
  • 43
    Laidlaw, Graham Mcgregor
    Civil Servant born in July 1958
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2007-01-11
    OF - director → CIF 0
  • 44
    Rankin, Neil Erskine, Rear Admiral
    Company Director born in December 1940
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1999-07-31
    OF - director → CIF 0
  • 45
    Kerr, John
    Director born in November 1958
    Individual
    Officer
    2004-08-17 ~ 2006-10-01
    OF - director → CIF 0
  • 46
    Sillars, Evelyn Murdoch
    Councillor born in November 1923
    Individual
    Officer
    1990-03-29 ~ 1993-03-28
    OF - director → CIF 0
  • 47
    Struthers, Alastair James
    Ship Owner born in July 1929
    Individual (3 offsprings)
    Officer
    1990-01-01 ~ 1994-12-31
    OF - director → CIF 0
  • 48
    Croucher, Paul William
    Company Director And Consultant born in October 1962
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2024-08-31
    OF - director → CIF 0
  • 49
    Macleod, Lorne Buchanan
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2006-10-01
    OF - director → CIF 0
  • 50
    Mackenzie, Kenneth Harris Macintyre
    Textile Manufacturer born in October 1932
    Individual
    Officer
    1990-03-29 ~ 1993-03-28
    OF - director → CIF 0
  • 51
    Nicolson, John Alick
    Managing Director born in September 1945
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2006-03-31
    OF - director → CIF 0
  • 52
    Mcneill, Ronald Swift
    Born in November 1925
    Individual
    Officer
    ~ 1990-04-12
    OF - director → CIF 0
  • 53
    Docherty, Thomas James
    Chief Executive born in May 1957
    Individual (4 offsprings)
    Officer
    2014-04-23 ~ 2016-03-31
    OF - director → CIF 0
  • 54
    Thomson, William Andrew Charles
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2004-06-28
    OF - director → CIF 0
  • 55
    Duerden, Kenneth Maclean
    Director born in February 1955
    Individual
    Officer
    1995-11-01 ~ 2002-01-23
    OF - director → CIF 0
  • 56
    Crombie, Graeme Henry
    Company Director born in April 1940
    Individual
    Officer
    1995-01-01 ~ 1996-03-31
    OF - director → CIF 0
  • 57
    Mcgibbon, David Campbell
    Company Director born in December 1947
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ 2006-10-01
    OF - director → CIF 0
  • 58
    Irwin, Ian Sutherland
    Born in February 1933
    Individual
    Officer
    ~ 1990-03-29
    OF - director → CIF 0
  • 59
    New 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
50100 - Sea And Coastal Passenger Water Transport
52220 - Service Activities Incidental To Water Transportation
77341 - Renting And Leasing Of Passenger Water Transport Equipment
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 (136 years 1 month). 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
    Municipal 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
  • CALEDONIAN MARITIME ASSETS LIMITED - 2006-10-02
    DALGLEN (NO.1052) LIMITED - 2006-09-28
    Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.