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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 20
  • 1
    Macleod, Kenneth
    Ceo born in November 1943
    Individual (26 offsprings)
    Officer
    2007-01-11 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Timms, Peter Kenneth
    Company Director born in December 1943
    Individual (28 offsprings)
    Officer
    2006-10-20 ~ 2006-12-18
    OF - Director → CIF 0
  • 3
    Mackenzie, Fiona
    Civil Servant born in March 1963
    Individual (2 offsprings)
    Officer
    2006-10-23 ~ 2007-01-11
    OF - Director → CIF 0
  • 4
    Thomson, Norman
    Individual (2 offsprings)
    Officer
    2011-06-29 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 5
    Bruton, Gillian Margaret
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2017-08-24 ~ 2020-11-15
    OF - Director → CIF 0
    Bruton, Gillian Margaret
    Individual (8 offsprings)
    Officer
    2018-04-18 ~ 2020-11-15
    OF - Secretary → CIF 0
  • 6
    Lynch, Alexander Mckay
    Director born in October 1949
    Individual (13 offsprings)
    Officer
    2006-10-20 ~ 2006-12-19
    OF - Director → CIF 0
  • 7
    Johnston, Grenville Shaw, Lt Colonel
    Chartered Accountant born in January 1945
    Individual (30 offsprings)
    Officer
    2007-01-11 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Hobbs, Kevin Peter
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 9
    Whyte, Alistair Morrison
    Retired born in May 1944
    Individual (13 offsprings)
    Officer
    2011-12-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Sinclair, William Lawrie
    Director born in September 1944
    Individual (18 offsprings)
    Officer
    2006-10-20 ~ 2006-12-19
    OF - Director → CIF 0
  • 11
    Laidlaw, Graham Mcgregor
    Civil Servant born in July 1958
    Individual (3 offsprings)
    Officer
    2006-10-23 ~ 2007-01-11
    OF - Director → CIF 0
  • 12
    Hart, David Murray
    Civil Servant born in October 1951
    Individual (5 offsprings)
    Officer
    2006-10-23 ~ 2007-01-11
    OF - Director → CIF 0
  • 13
    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
  • 14
    Forrest, Mark Patrick
    Company Director born in August 1951
    Individual (20 offsprings)
    Officer
    2011-12-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 15
    Ostergaard, Erik Jorgen
    Ceo born in March 1959
    Individual (10 offsprings)
    Officer
    2007-01-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Pettigrew, John Bell
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 17
    Mcneill, Morag
    Born in June 1959
    Individual (76 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 18
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 323 offsprings)
    Officer
    2006-09-14 ~ 2006-10-20
    OF - Nominee Secretary → CIF 0
  • 19
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 280 offsprings)
    Officer
    2006-09-14 ~ 2006-10-20
    OF - Nominee Director → CIF 0
  • 20
    CALEDONIAN MARITIME ASSETS LIMITED - now SC001854 SC308636
    CALEDONIAN MACBRAYNE LIMITED - 2006-10-02
    Municipal Building, Fore Street, Port Glasgow, Scotland
    Active Corporate (69 parents, 1 offspring)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALEDONIAN MACBRAYNE LIMITED

Period: 2006-10-02 ~ now
Company number: SC308636 SC001854
Registered names
CALEDONIAN MACBRAYNE LIMITED - now SC001854
DALGLEN (NO.1052) LIMITED - 2006-09-28 SC290121... (more)
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 - 2006-10-02
    Registered number SC308636
    Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire PA14 5EQ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-14 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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