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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 10
  • 1
    Farmer, Gordon James
    Director born in March 1981
    Individual (80 offsprings)
    Officer
    2019-02-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 2
    Dulson, Philip David
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, James Donald
    Company Director born in October 1964
    Individual (84 offsprings)
    Officer
    2014-01-27 ~ 2021-12-20
    OF - Director → CIF 0
    Macdonald, James Donald
    Individual (84 offsprings)
    Officer
    2014-01-27 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 4
    Macgregor, Roderick James
    Managing Director born in December 1952
    Individual (140 offsprings)
    Officer
    2014-01-27 ~ 2021-12-20
    OF - Director → CIF 0
  • 5
    Mr Vicente Boluda Fos
    Born in March 1955
    Individual (9 offsprings)
    Person with significant control
    2025-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (318 offsprings)
    Officer
    2013-11-20 ~ 2014-01-27
    OF - Director → CIF 0
  • 7
    Vandecappelle, Geert Hilaire
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 8
    BOLUDA TOWAGE UK LTD. - now 10072435
    KOTUG SMIT TOWAGE UK LIMITED - 2019-09-27
    Boluda Corporacion Maritima, Paseo De Caro S/n, Valencia, Spain
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    GEG (HOLDINGS) LIMITED
    - now SC415463
    SLLP 5 LIMITED - 2012-02-29
    13, Henderson Road, Inverness, Scotland
    Active Corporate (37 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    STRONACHS SECRETARIES LIMITED
    SC341053
    34, Albyn Place, Aberdeen, Scotland
    Active Corporate (40 parents, 988 offsprings)
    Officer
    2013-11-20 ~ 2014-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BOLUDA TOWAGE CALEDONIAN LTD

Period: 2022-01-25 ~ now
Company number: SC464135
Registered names
BOLUDA TOWAGE CALEDONIAN LTD - now
SLLP 74 LIMITED - 2014-02-25 SC646388... (more)
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,886,190 GBP2024-12-31
4,255,404 GBP2023-12-31
Total Inventories
95,020 GBP2024-12-31
111,166 GBP2023-12-31
Debtors
2,296,918 GBP2024-12-31
1,530,817 GBP2023-12-31
Cash at bank and in hand
124,995 GBP2024-12-31
287,063 GBP2023-12-31
Current Assets
2,516,933 GBP2024-12-31
1,929,046 GBP2023-12-31
Creditors
Current
114,778 GBP2024-12-31
699,667 GBP2023-12-31
Net Current Assets/Liabilities
2,402,155 GBP2024-12-31
1,229,379 GBP2023-12-31
Total Assets Less Current Liabilities
6,288,345 GBP2024-12-31
5,484,783 GBP2023-12-31
Net Assets/Liabilities
5,506,707 GBP2024-12-31
4,642,720 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
5,506,706 GBP2024-12-31
Equity
5,506,707 GBP2024-12-31
4,642,720 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
240,386 GBP2024-12-31
850,784 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,132,451 GBP2024-12-31
355,562 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
5,431 GBP2024-12-31
7,775 GBP2023-12-31
Prepayments/Accrued Income
Current
117,153 GBP2024-12-31
19,859 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,006,918 GBP2024-12-31
1,240,817 GBP2023-12-31
Trade Creditors/Trade Payables
Current
44,180 GBP2024-12-31
420,381 GBP2023-12-31
Amounts owed to group undertakings
Current
806 GBP2024-12-31
205,834 GBP2023-12-31
Corporation Tax Payable
Current
260 GBP2023-12-31
Other Taxation & Social Security Payable
Current
707 GBP2023-12-31
Other Creditors
Current
1,980 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
69,792 GBP2024-12-31
70,505 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • BOLUDA TOWAGE CALEDONIAN LTD
    Info
    CALEDONIAN TOWAGE LIMITED - 2022-01-25
    SLLP 74 LIMITED - 2022-01-25
    Registered number SC464135
    37 Shore Road Shore Road, Invergordon IV18 0EH
    PRIVATE LIMITED COMPANY incorporated on 2013-11-20 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    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 1
  • 1
    MF MARINE OPERATIONS LIMITED
    - now SC381353
    MOUNTWEST ACCORD LIMITED - 2010-11-25
    13 Henderson Road, Inverness, Inverness-shire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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