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 3
  • 1
    Mcguire, Anthony Paul
    Individual (15 offsprings)
    Officer
    2000-02-25 ~ now
    OF - secretary → CIF 0
  • 2
    Karlsen, Peter Jan
    Company Director born in September 1957
    Individual (16 offsprings)
    Officer
    2014-03-17 ~ now
    OF - director → CIF 0
  • 3
    NORBULK SHIPPING U.K. LIMITED - now
    NORBULK SHIPPING AGENCIES LIMITED - 1991-05-07
    MESSAGESTAR LIMITED - 1983-08-31
    Artillery House, 35, Artillery Lane, London, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2,066,021 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Ross, Archibald Macdonald
    Company Director born in April 1929
    Individual
    Officer
    1994-12-28 ~ 2000-08-31
    OF - director → CIF 0
  • 2
    Millar, James Shaw
    Individual (1 offspring)
    Officer
    1994-12-28 ~ 1999-01-28
    OF - secretary → CIF 0
  • 3
    Bayram, John Edmund
    Company Director born in June 1930
    Individual
    Officer
    2000-09-01 ~ 2014-03-17
    OF - director → CIF 0
  • 4
    Paton, Irene
    Individual
    Officer
    1999-01-28 ~ 2000-02-25
    OF - secretary → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-12-28 ~ 1994-12-28
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-12-28 ~ 1994-12-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

CALEDONIAN MARINE SERVICES LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Total Inventories
54,057 GBP2024-04-30
40,869 GBP2023-04-30
Debtors
14,310 GBP2024-04-30
24,297 GBP2023-04-30
Cash at bank and in hand
16,637 GBP2024-04-30
55,173 GBP2023-04-30
Current Assets
85,004 GBP2024-04-30
120,339 GBP2023-04-30
Creditors
Current
94,996 GBP2024-04-30
130,211 GBP2023-04-30
Net Current Assets/Liabilities
-9,992 GBP2024-04-30
-9,872 GBP2023-04-30
Total Assets Less Current Liabilities
-9,992 GBP2024-04-30
-9,872 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
-10,992 GBP2024-04-30
-10,872 GBP2023-04-30
Equity
-9,992 GBP2024-04-30
-9,872 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,310 GBP2024-04-30
24,297 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,148 GBP2024-04-30
8,374 GBP2023-04-30
Amounts owed to group undertakings
Current
86,487 GBP2024-04-30
116,476 GBP2023-04-30
Other Creditors
Current
5,361 GBP2024-04-30
5,361 GBP2023-04-30

  • CALEDONIAN MARINE SERVICES LIMITED
    Info
    Registered number SC155151
    Caledonia House, 89 Seaward Street, Glasgow G41 1HJ
    Private Limited Company incorporated on 1994-12-28 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.