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 4
  • 1
    Mcneill, Morag
    Lawyer born in June 1959
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 2
    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
  • 3
    Hobbs, Kevin Peter
    Chief Executive born in November 1964
    Individual (3 offsprings)
    Officer
    2017-08-24 ~ now
    OF - director → CIF 0
  • 4
    CALEDONIAN MARITIME ASSETS LIMITED - now
    CALEDONIAN MACBRAYNE LIMITED - 2006-10-02
    Municipal Building, Fore Street, Port Glasgow, Scotland
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Ostergaard, Erik Jorgen
    Ceo born in March 1959
    Individual (7 offsprings)
    Officer
    2007-01-11 ~ 2021-12-31
    OF - director → CIF 0
  • 2
    Hart, David Murray
    Civil Servant born in October 1951
    Individual
    Officer
    2006-10-23 ~ 2007-01-11
    OF - director → CIF 0
  • 3
    Pettigrew, John Bell
    Individual
    Officer
    2006-10-20 ~ 2011-06-22
    OF - secretary → CIF 0
  • 4
    Mackenzie, Fiona
    Civil Servant born in March 1963
    Individual
    Officer
    2006-10-23 ~ 2007-01-11
    OF - director → CIF 0
  • 5
    Timms, Peter Kenneth
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2006-12-18
    OF - director → CIF 0
  • 6
    Forrest, Mark Patrick
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    2011-12-16 ~ 2017-07-31
    OF - director → CIF 0
  • 7
    Sinclair, William Lawrie
    Director born in September 1944
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2006-12-19
    OF - director → CIF 0
  • 8
    Lynch, Alexander Mckay
    Director born in October 1949
    Individual
    Officer
    2006-10-20 ~ 2006-12-19
    OF - director → CIF 0
  • 9
    Whyte, Alistair Morrison
    Retired born in May 1944
    Individual
    Officer
    2011-12-16 ~ 2017-07-31
    OF - director → CIF 0
  • 10
    Bruton, Gillian Margaret
    Finance Director born in April 1964
    Individual
    Officer
    2017-08-24 ~ 2020-11-15
    OF - director → CIF 0
    Bruton, Gillian Margaret
    Individual
    Officer
    2018-04-18 ~ 2020-11-15
    OF - secretary → CIF 0
  • 11
    Macleod, Kenneth
    Ceo born in November 1943
    Individual (1 offspring)
    Officer
    2007-01-11 ~ 2014-04-30
    OF - director → CIF 0
  • 12
    Johnston, Grenville Shaw, Lt Colonel
    Chartered Accountant born in January 1945
    Individual (5 offsprings)
    Officer
    2007-01-11 ~ 2014-04-30
    OF - director → CIF 0
  • 13
    Thomson, Norman
    Individual
    Officer
    2011-06-29 ~ 2018-04-18
    OF - secretary → CIF 0
  • 14
    Laidlaw, Graham Mcgregor
    Civil Servant born in July 1958
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2007-01-11
    OF - director → CIF 0
  • 15
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-09-14 ~ 2006-10-20
    PE - nominee-director → CIF 0
  • 16
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-09-14 ~ 2006-10-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CALEDONIAN MACBRAYNE LIMITED

Previous names
CALEDONIAN MARITIME ASSETS LIMITED - 2006-10-02
DALGLEN (NO.1052) LIMITED - 2006-09-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • CALEDONIAN MACBRAYNE LIMITED
    Info
    CALEDONIAN MARITIME ASSETS LIMITED - 2006-10-02
    DALGLEN (NO.1052) LIMITED - 2006-09-28
    Registered number SC308636
    Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire PA14 5EQ
    Private Limited Company incorporated on 2006-09-14 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.