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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
Active 3
  • 1
    Dulson, Philip David
    Managing Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Vandecappelle, Geert Hilaire
    Chief Executive Officer born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 3
    KOTUG SMIT TOWAGE UK LIMITED - 2019-09-27
    icon of addressUnit 40, Dunes Way, Wellington Employment Park, Liverpool, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -208,150 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Macgregor, Roderick James
    Managing Director born in December 1952
    Individual (92 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2021-12-20
    OF - Director → CIF 0
  • 2
    Macdonald, James Donald
    Company Director born in October 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2021-12-20
    OF - Director → CIF 0
    Macdonald, James Donald
    Individual (68 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 3
    Farmer, Gordon James
    Director born in March 1981
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2014-01-27
    OF - Director → CIF 0
  • 5
    icon of address34, 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
    icon of address13, 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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 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
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,581,266 GBP2023-12-31
4,027,440 GBP2022-12-31
Total Inventories
111,166 GBP2023-12-31
108,482 GBP2022-12-31
Debtors
1,530,817 GBP2023-12-31
3,003,573 GBP2022-12-31
Cash at bank and in hand
287,063 GBP2023-12-31
577,942 GBP2022-12-31
Current Assets
1,929,046 GBP2023-12-31
3,689,997 GBP2022-12-31
Creditors
Current
699,669 GBP2023-12-31
2,596,351 GBP2022-12-31
Net Current Assets/Liabilities
1,229,377 GBP2023-12-31
1,093,646 GBP2022-12-31
Total Assets Less Current Liabilities
4,810,643 GBP2023-12-31
5,121,086 GBP2022-12-31
Net Assets/Liabilities
4,137,115 GBP2023-12-31
4,343,071 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
4,137,114 GBP2023-12-31
4,343,070 GBP2022-12-31
Equity
4,137,115 GBP2023-12-31
4,343,071 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
145,000 GBP2023-12-31
145,000 GBP2022-12-31
Improvements to leasehold property
6,832,732 GBP2023-12-31
7,009,814 GBP2022-12-31
Plant and equipment
73,530 GBP2023-12-31
73,530 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,403,044 GBP2023-12-31
3,137,621 GBP2022-12-31
Plant and equipment
67,076 GBP2023-12-31
65,937 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
442,505 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,139 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
145,000 GBP2023-12-31
145,000 GBP2022-12-31
Improvements to leasehold property
3,429,688 GBP2023-12-31
3,872,193 GBP2022-12-31
Plant and equipment
6,454 GBP2023-12-31
7,593 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
55,561 GBP2023-12-31
55,561 GBP2022-12-31
Computers
16,000 GBP2023-12-31
16,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,122,823 GBP2023-12-31
7,299,905 GBP2022-12-31
Property, Plant & Equipment - Disposals
-177,082 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
55,561 GBP2023-12-31
53,243 GBP2022-12-31
Computers
15,876 GBP2023-12-31
15,664 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,541,557 GBP2023-12-31
3,272,465 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,318 GBP2023-01-01 ~ 2023-12-31
Computers
212 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
446,174 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-177,082 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
124 GBP2023-12-31
336 GBP2022-12-31
Motor vehicles
2,318 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
850,784 GBP2023-12-31
873,440 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
355,562 GBP2023-12-31
1,953,503 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
7,775 GBP2023-12-31
Prepayments/Accrued Income
Current
19,859 GBP2023-12-31
12,945 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,240,817 GBP2023-12-31
3,003,573 GBP2022-12-31
Trade Creditors/Trade Payables
Current
420,383 GBP2023-12-31
1,304,785 GBP2022-12-31
Amounts owed to group undertakings
Current
205,834 GBP2023-12-31
822,879 GBP2022-12-31
Corporation Tax Payable
Current
260 GBP2023-12-31
89,744 GBP2022-12-31
Other Taxation & Social Security Payable
Current
707 GBP2023-12-31
-70 GBP2022-12-31
Other Creditors
Current
1,980 GBP2023-12-31
1,264 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
70,505 GBP2023-12-31
139,653 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-205,956 GBP2023-01-01 ~ 2023-12-31
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
    icon of address37 Shore Road Shore Road, Invergordon IV18 0EH
    Private Limited Company incorporated on 2013-11-20 (11 years 10 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
    icon of address13, 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
    icon of address13 Henderson Road, Inverness, Inverness-shire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.