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
    Dulson, Philip David
    Managing Director born in October 1972
    Individual (3 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Vandecappelle, Geert Hilaire
    Chief Executive Officer born in May 1963
    Individual (6 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 3
    KOTUG SMIT TOWAGE UK LIMITED - 2019-09-27
    Unit 40, Dunes Way, Wellington Employment Park, Liverpool, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Macgregor, Roderick James
    Managing Director born in December 1952
    Individual (92 offsprings)
    Officer
    2014-01-27 ~ 2021-12-20
    OF - Director → CIF 0
  • 2
    Macdonald, James Donald
    Company Director born in October 1964
    Individual (68 offsprings)
    Officer
    2014-01-27 ~ 2021-12-20
    OF - Director → CIF 0
    Macdonald, James Donald
    Individual (68 offsprings)
    Officer
    2014-01-27 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 3
    Farmer, Gordon James
    Director born in March 1981
    Individual (40 offsprings)
    Officer
    2019-02-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    2013-11-20 ~ 2014-01-27
    OF - Director → CIF 0
  • 5
    34, Albyn Place, Aberdeen, Scotland
    Active Corporate (17 parents, 577 offsprings)
    Officer
    2013-11-20 ~ 2014-01-27
    PE - Secretary → CIF 0
  • 6
    GEG (MARINE & LOGISTICS) LIMITED - now
    GLOBAL ENERGY (HOLDINGS) LIMITED - 2015-04-07
    MOUNTWEST 772 LIMITED - 2008-01-11
    13, Henderson Road, Inverness, Scotland
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOLUDA TOWAGE CALEDONIAN LTD

Previous names
CALEDONIAN TOWAGE LIMITED - 2022-01-25
SLLP 74 LIMITED - 2014-02-25
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • BOLUDA TOWAGE CALEDONIAN LTD
    Info
    CALEDONIAN TOWAGE LIMITED - 2022-01-25
    SLLP 74 LIMITED - 2014-02-25
    Registered number SC464135
    37 Shore Road Shore Road, Invergordon IV18 0EH
    Private Limited Company incorporated on 2013-11-20 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • CALEDONIAN TOWAGE LIMITED
    S
    Registered number Sc464135
    13, Henderson Road, Inverness, Scotland, IV1 1SN
    Caledonian Towage Limited in Scotland
    CIF 1
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MOUNTWEST ACCORD LIMITED - 2010-11-25
    13 Henderson Road, Inverness, Inverness-shire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.