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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
    Martin, Duncan
    Chartered Accountant born in August 1933
    Individual (18 offsprings)
    Officer
    1990-03-29 ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Macleod, Kenneth
    Company Director born in November 1943
    Individual (26 offsprings)
    Officer
    2006-11-08 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Timms, Peter Kenneth
    Director born in December 1943
    Individual (28 offsprings)
    Officer
    2000-07-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 4
    Roxburgh, Malcolm Stuart
    Born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1989-04-19) ~ 1990-03-29
    OF - Director → CIF 0
  • 5
    Graham, Anthony Ronald
    Managing Director born in August 1962
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Mills, Harold Hernshaw
    Retired Civil Servant born in March 1938
    Individual (18 offsprings)
    Officer
    1999-08-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Cresswell, Stuart Peter
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Gilchrist, Archibald
    Management Consultantt born in December 1929
    Individual (7 offsprings)
    Officer
    1990-03-29 ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Mackenzie, Fiona
    Civil Servant born in March 1963
    Individual (2 offsprings)
    Officer
    2006-10-23 ~ 2007-01-11
    OF - Director → CIF 0
  • 10
    Thomson, Norman Morris
    Individual (2 offsprings)
    Officer
    2011-06-27 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 11
    Stark, John
    Born in May 1941
    Individual (7 offsprings)
    Officer
    (before 1989-04-19) ~ 1990-03-29
    OF - Director → CIF 0
  • 12
    Simkins, John Anthony Benjamin
    Company Director born in December 1944
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2000-11-24
    OF - Director → CIF 0
  • 13
    Muirhead, Ramsay Arthur Macleod
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Spencer, Lorna Elizabeth
    Director Harbours born in June 1964
    Individual (2 offsprings)
    Officer
    2007-07-30 ~ 2019-06-14
    OF - Director → CIF 0
  • 15
    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
  • 16
    Paterson, Colin Stuart
    Born in July 1932
    Individual (7 offsprings)
    Officer
    (before 1989-04-19) ~ 1997-07-31
    OF - Director → CIF 0
  • 17
    Grier, Scott
    Company Director born in March 1941
    Individual (15 offsprings)
    Officer
    1996-09-04 ~ 2006-09-30
    OF - Director → CIF 0
  • 18
    Struthers, Alastair James
    Ship Owner born in July 1929
    Individual (16 offsprings)
    Officer
    1990-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Ritchie, Patricia Anne
    Chartered Accountant born in August 1953
    Individual (10 offsprings)
    Officer
    1993-05-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Cochrane, William Grant
    Financial Consultant born in August 1935
    Individual (16 offsprings)
    Officer
    1990-03-29 ~ 1993-03-28
    OF - Director → CIF 0
  • 21
    Crombie, Graeme Henry
    Company Director born in April 1940
    Individual (14 offsprings)
    Officer
    1995-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Gold, Alexander Muncie
    Company Director born in December 1940
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Sillars, Evelyn Murdoch
    Councillor born in November 1923
    Individual (5 offsprings)
    Officer
    1990-03-29 ~ 1993-03-28
    OF - Director → CIF 0
  • 24
    Mackenzie, Kenneth Harris Macintyre
    Textile Manufacturer born in October 1932
    Individual (3 offsprings)
    Officer
    1990-03-29 ~ 1993-03-28
    OF - Director → CIF 0
  • 25
    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
  • 26
    Lynch, Alexander Mckay
    Director born in October 1949
    Individual (13 offsprings)
    Officer
    2002-07-23 ~ 2006-11-08
    OF - Director → CIF 0
  • 27
    Johnston, Grenville Shaw, Lt Colonel
    Chartered Accountant born in January 1945
    Individual (30 offsprings)
    Officer
    2006-11-08 ~ 2014-04-30
    OF - Director → CIF 0
  • 28
    Irwin, Ian Sutherland
    Born in February 1933
    Individual (5 offsprings)
    Officer
    (before 1989-04-19) ~ 1990-03-29
    OF - Director → CIF 0
  • 29
    Wood, Graeme
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 30
    Hayes, William Kevin
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2003-07-21
    OF - Director → CIF 0
  • 31
    Preston, Philip Godfrey
    Director born in May 1956
    Individual (14 offsprings)
    Officer
    2004-08-25 ~ 2006-10-01
    OF - Director → CIF 0
  • 32
    Macleod, Lorne Buchanan
    Company Director born in April 1963
    Individual (15 offsprings)
    Officer
    2006-05-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 33
    Hobbs, Kevin Peter
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Docherty, Thomas James
    Chief Executive born in May 1957
    Individual (30 offsprings)
    Officer
    2014-04-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 35
    Sangster, Anthony Edward
    Operations Director born in April 1947
    Individual (19 offsprings)
    Officer
    1992-08-17 ~ 1995-05-31
    OF - Director → CIF 0
  • 36
    Kirkwood, James
    Individual (3 offsprings)
    Officer
    (before 1989-04-19) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 37
    Mckay, Ronald John
    Finance Director born in February 1950
    Individual (7 offsprings)
    Officer
    1992-03-04 ~ 2002-01-23
    OF - Director → CIF 0
  • 38
    Mcneill, Thomas Campbell
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2004-08-17
    OF - Director → CIF 0
  • 39
    Duerden, Kenneth Maclean
    Director born in February 1955
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2002-01-23
    OF - Director → CIF 0
  • 40
    Thomson, William Andrew Charles
    Director born in January 1948
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 41
    Douglas, Archibald
    Born in September 1936
    Individual (12 offsprings)
    Officer
    (before 1989-04-19) ~ 1990-03-29
    OF - Director → CIF 0
  • 42
    Mcneill, Ronald Swift
    Born in November 1925
    Individual (1 offspring)
    Officer
    (before 1989-04-19) ~ 1990-04-12
    OF - Director → CIF 0
  • 43
    Macpherson, John Alick
    Broadcaster born in November 1937
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 44
    Duncan, Andrew John
    Director Of Vessels born in August 1953
    Individual (2 offsprings)
    Officer
    2007-06-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 45
    Mckenzie, Gordon White
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 46
    Mcgibbon, David Campbell
    Company Director born in December 1947
    Individual (56 offsprings)
    Officer
    2006-05-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 47
    Whyte, Alistair Morrison
    Retired born in May 1944
    Individual (13 offsprings)
    Officer
    2011-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 48
    Sinclair, William Lawrie
    Director born in September 1944
    Individual (18 offsprings)
    Officer
    2000-12-18 ~ 2006-11-08
    OF - Director → CIF 0
  • 49
    Laidlaw, Graham Mcgregor
    Civil Servant born in July 1958
    Individual (3 offsprings)
    Officer
    2006-10-23 ~ 2007-01-11
    OF - Director → CIF 0
  • 50
    Tarry, Mark Ian
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2024-11-15 ~ 2026-03-13
    OF - Director → CIF 0
  • 51
    Macdonald, Alexander Allan
    Councillor born in April 1942
    Individual (11 offsprings)
    Officer
    2003-04-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 52
    Hart, David Murray
    Civil Servant born in October 1951
    Individual (5 offsprings)
    Officer
    2006-10-23 ~ 2007-01-11
    OF - Director → CIF 0
  • 53
    Platten, Guy St John
    Chief Executive born in May 1964
    Individual (15 offsprings)
    Officer
    2007-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 54
    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
  • 55
    Rankin, Neil Erskine, Rear Admiral
    Company Director born in December 1940
    Individual (11 offsprings)
    Officer
    1996-08-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 56
    Forrest, Mark Patrick
    Company Director born in August 1951
    Individual (20 offsprings)
    Officer
    2011-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 57
    Maclennan, Murdo
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 58
    Kerr, John
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2004-08-17 ~ 2006-10-01
    OF - Director → CIF 0
  • 59
    Ostergaard, Erik Jorgen
    Ceo born in March 1959
    Individual (10 offsprings)
    Officer
    2006-11-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 60
    Easton, Robert, Sir
    Chairman born in October 1922
    Individual (4 offsprings)
    Officer
    1997-06-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 61
    Macleod, George Vincent
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1990-03-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 62
    Anderson, James
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 63
    Nicolson, John Alick
    Managing Director born in September 1945
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 64
    Brand, Robert Gilchrist
    Technical Director born in November 1929
    Individual (1 offspring)
    Officer
    1992-07-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 65
    Pettigrew, John Bell
    Company Accountant
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 66
    Mcneill, Morag
    Born in June 1959
    Individual (76 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 67
    Gillies, Ian
    Director born in May 1947
    Individual (9 offsprings)
    Officer
    2006-05-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 68
    New St Andrews House, Edinburgh
    Corporate (3 offsprings)
    Officer
    1990-04-02 ~ 1991-04-12
    OF - Director → CIF 0
  • 69
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Standard Industrial Classification
77341 - Renting And Leasing Of Passenger Water Transport Equipment
52220 - Service Activities Incidental To Water Transportation
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 11 months). The status of the company number 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 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.