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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
    Anderson, James
    Born in August 1965
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cresswell, Stuart Peter
    Born in December 1963
    Individual (1 offspring)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Heather Hamilton
    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
  • 4
    Hobbs, Kevin Peter
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Muirhead, Ramsay Arthur Macleod
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Graeme
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Tarry, Mark Ian
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Mcneill, Morag
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 9
    The Scottish Government, St Andrews House, Edinburgh, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    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
    Timms, Peter Kenneth
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 2
    Roxburgh, Malcolm Stuart
    Born in April 1948
    Individual
    Officer
    ~ 1990-03-29
    OF - Director → CIF 0
  • 3
    Brand, Robert Gilchrist
    Technical Director born in November 1929
    Individual
    Officer
    1992-07-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Nicolson, John Alick
    Managing Director born in September 1945
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Bruton, Gillian Margaret
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2020-11-15
    OF - Director → CIF 0
    Bruton, Gillian Margaret
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ 2020-11-15
    OF - Secretary → CIF 0
  • 6
    Docherty, Thomas James
    Chief Executive born in May 1957
    Individual (4 offsprings)
    Officer
    2014-04-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Kirkwood, James
    Individual
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 8
    Macpherson, John Alick
    Broadcaster born in November 1937
    Individual
    Officer
    2000-07-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 9
    Sangster, Anthony Edward
    Operations Director born in April 1947
    Individual (11 offsprings)
    Officer
    1992-08-17 ~ 1995-05-31
    OF - Director → CIF 0
  • 10
    Macleod, Lorne Buchanan
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 11
    Stark, John
    Born in May 1941
    Individual
    Officer
    ~ 1990-03-29
    OF - Director → CIF 0
  • 12
    Forrest, Mark Patrick
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Irwin, Ian Sutherland
    Born in February 1933
    Individual
    Officer
    ~ 1990-03-29
    OF - Director → CIF 0
  • 14
    Mills, Harold Hernshaw
    Retired Civil Servant born in March 1938
    Individual
    Officer
    1999-08-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Pettigrew, John Bell
    Company Accountant
    Individual
    Officer
    2006-10-01 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 18
    Gillies, Ian
    Director born in May 1947
    Individual
    Officer
    2006-05-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 19
    Mcgibbon, David Campbell
    Company Director born in December 1947
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 20
    Simkins, John Anthony Benjamin
    Company Director born in December 1944
    Individual
    Officer
    1997-08-01 ~ 2000-11-24
    OF - Director → CIF 0
  • 21
    Duncan, Andrew John
    Director Of Vessels born in August 1953
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Grier, Scott
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    1996-09-04 ~ 2006-09-30
    OF - Director → CIF 0
  • 23
    Lynch, Alexander Mckay
    Director born in October 1949
    Individual
    Officer
    2002-07-23 ~ 2006-11-08
    OF - Director → CIF 0
  • 24
    Ostergaard, Erik Jorgen
    Ceo born in March 1959
    Individual (7 offsprings)
    Officer
    2006-11-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    Mcneill, Thomas Campbell
    Company Director born in October 1942
    Individual
    Officer
    1995-01-01 ~ 2004-08-17
    OF - Director → CIF 0
  • 26
    Duerden, Kenneth Maclean
    Director born in February 1955
    Individual
    Officer
    1995-11-01 ~ 2002-01-23
    OF - Director → CIF 0
  • 27
    Macleod, Kenneth
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2014-04-30
    OF - Director → CIF 0
  • 28
    Easton, Robert, Sir
    Chairman born in October 1922
    Individual
    Officer
    1997-06-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    Martin, Duncan
    Chartered Accountant born in August 1933
    Individual
    Officer
    1990-03-29 ~ 1997-03-31
    OF - Director → CIF 0
  • 31
    Sinclair, William Lawrie
    Director born in September 1944
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ 2006-11-08
    OF - Director → CIF 0
  • 32
    Platten, Guy St John
    Chief Executive born in May 1964
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 33
    Paterson, Colin Stuart
    Born in July 1932
    Individual
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 34
    Preston, Philip Godfrey
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2004-08-25 ~ 2006-10-01
    OF - Director → CIF 0
  • 35
    Gilchrist, Archibald
    Management Consultantt born in December 1929
    Individual
    Officer
    1990-03-29 ~ 1997-03-31
    OF - Director → CIF 0
  • 36
    Macleod, George Vincent
    Born in December 1948
    Individual
    Officer
    1990-03-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 37
    Kerr, John
    Director born in November 1958
    Individual
    Officer
    2004-08-17 ~ 2006-10-01
    OF - Director → CIF 0
  • 38
    Maclennan, Murdo
    Company Director born in February 1954
    Individual
    Officer
    2022-10-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 39
    Laidlaw, Graham Mcgregor
    Civil Servant born in July 1958
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2007-01-11
    OF - Director → CIF 0
  • 40
    Mckenzie, Gordon White
    Individual
    Officer
    1993-01-01 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 41
    Douglas, Archibald
    Born in September 1936
    Individual
    Officer
    ~ 1990-03-29
    OF - Director → CIF 0
  • 42
    Hart, David Murray
    Civil Servant born in October 1951
    Individual
    Officer
    2006-10-23 ~ 2007-01-11
    OF - Director → CIF 0
  • 43
    Mackenzie, Fiona
    Civil Servant born in March 1963
    Individual
    Officer
    2006-10-23 ~ 2007-01-11
    OF - Director → CIF 0
  • 44
    Macdonald, Alexander Allan
    Councillor born in April 1942
    Individual
    Officer
    2003-04-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 45
    Spencer, Lorna Elizabeth
    Director Harbours born in June 1964
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2019-06-14
    OF - Director → CIF 0
  • 46
    Gold, Alexander Muncie
    Company Director born in December 1940
    Individual
    Officer
    1997-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 47
    Ritchie, Patricia Anne
    Chartered Accountant born in August 1953
    Individual (5 offsprings)
    Officer
    1993-05-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 48
    Cochrane, William Grant
    Financial Consultant born in August 1935
    Individual
    Officer
    1990-03-29 ~ 1993-03-28
    OF - Director → CIF 0
  • 49
    Struthers, Alastair James
    Ship Owner born in July 1929
    Individual (3 offsprings)
    Officer
    1990-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 50
    Mckay, Ronald John
    Finance Director born in February 1950
    Individual
    Officer
    1992-03-04 ~ 2002-01-23
    OF - Director → CIF 0
  • 51
    Graham, Anthony Ronald
    Managing Director born in August 1962
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 52
    Sillars, Evelyn Murdoch
    Councillor born in November 1923
    Individual
    Officer
    1990-03-29 ~ 1993-03-28
    OF - Director → CIF 0
  • 53
    Hayes, William Kevin
    Director born in March 1957
    Individual
    Officer
    2002-10-28 ~ 2003-07-21
    OF - Director → CIF 0
  • 54
    Thomson, Norman Morris
    Individual
    Officer
    2011-06-27 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 55
    Whyte, Alistair Morrison
    Retired born in May 1944
    Individual
    Officer
    2011-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 56
    Thomson, William Andrew Charles
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 57
    Mcneill, Ronald Swift
    Born in November 1925
    Individual
    Officer
    ~ 1990-04-12
    OF - Director → CIF 0
  • 58
    Crombie, Graeme Henry
    Company Director born in April 1940
    Individual
    Officer
    1995-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 59
    Mackenzie, Kenneth Harris Macintyre
    Textile Manufacturer born in October 1932
    Individual
    Officer
    1990-03-29 ~ 1993-03-28
    OF - Director → CIF 0
  • 60
    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
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
    Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire PA14 5EQ
    PRIVATE LIMITED COMPANY incorporated on 1889-05-08 (136 years 9 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
    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
    Active 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 moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.