Caledonian Maritime Assets Limited

ActiveSC001854 Private limited company
Incorporated
8 May 1889 (137 years)
Previously known as
Caledonian Macbrayne Limited (until 2 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Sea and coastal passenger water transport (50100)
Service activities incidental to water transportation (52220)
Renting and leasing of passenger water transport equipment (77341)
Directors
Ramsay Arthur Macleod Muirhead
Owned by
Scottish Ministers
Accounts type
Full
Region
Scotland
Address
Municipal Buildings
Fore Street
Port Glasgow
Renfrewshire
PA14 5EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
75
Outstanding
0
Part satisfied
0
Satisfied
75

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2024
British
Born December 1963 (62)
Ferguson, Heather Hamilton
Secretary · Appointed 16 November 2020
Director · Appointed 16 November 2020
Also at Caledonian Macbrayne Limited · more companies
British
Born June 1968 (58)
Muirhead, Ramsay Arthur Macleod
Director · Appointed 1 October 2019
British
Born March 1975 (51)
Director · Appointed 1 October 2019
Also at GFW Consultancy Limited · more companies
British
Born September 1963 (63)
Anderson, James
Director · Appointed 1 April 2016
British
Born August 1965 (61)
Director · Appointed 1 April 2016
Also at Caledonian Macbrayne Limited · more companies
British
Born November 1964
Director · Appointed 1 May 2014
Also at Caledonian Macbrayne Limited, Kintail Trustees Limited, Mnopf Trustees Limited · more companies
British
Born June 1959 (67)
Officer history (62 former)
13 March 2026
Resigned Tarry, Mark Ian as Director
30 September 2025
Resigned Maclennan, Murdo as Director
15 November 2024
Appointed Cresswell, Stuart Peter as Director
15 November 2024
Appointed Tarry, Mark Ian as Director
31 August 2024
Resigned Croucher, Paul William as Director
1 October 2022
Appointed Maclennan, Murdo as Director
31 December 2021
Resigned Ostergaard, Erik Jorgen as Director
16 November 2020
Appointed Ferguson, Heather Hamilton as Secretary
16 November 2020
Appointed Ferguson, Heather Hamilton as Director
15 November 2020
Resigned Bruton, Gillian Margaret as Director
15 November 2020
Resigned Bruton, Gillian Margaret as Secretary
1 October 2019
Appointed Wood, Graeme as Director
1 October 2019
Appointed Muirhead, Ramsay Arthur Macleod as Director
14 June 2019
Resigned Spencer, Lorna Elizabeth as Director
28 February 2019
Resigned Graham, Anthony Ronald as Director
18 April 2018
Appointed Bruton, Gillian Margaret as Secretary
18 April 2018
Resigned Thomson, Norman Morris as Secretary
1 August 2017
Appointed Croucher, Paul William as Director
1 August 2017
Appointed Graham, Anthony Ronald as Director
31 July 2017
Resigned Forrest, Mark Patrick as Director
31 July 2017
Resigned Whyte, Alistair Morrison as Director
1 April 2016
Appointed Hobbs, Kevin Peter as Director
1 April 2016
Appointed Anderson, James as Director
31 March 2016
Resigned Docherty, Thomas James as Director
31 March 2016
Resigned Duncan, Andrew John as Director
1 May 2014
Appointed Mcneill, Morag as Director
30 April 2014
30 April 2014
Resigned Macleod, Kenneth as Director
23 April 2014
Appointed Docherty, Thomas James as Director
28 February 2014
Resigned Platten, Guy St John as Director
23 May 2013
Appointed Bruton, Gillian Margaret as Director
1 August 2011
Appointed Whyte, Alistair Morrison as Director
1 August 2011
Appointed Forrest, Mark Patrick as Director
27 June 2011
Appointed Thomson, Norman Morris as Secretary
22 June 2011
Resigned Pettigrew, John Bell as Secretary
1 August 2007
Appointed Platten, Guy St John as Director
30 July 2007
Appointed Spencer, Lorna Elizabeth as Director
18 June 2007
Appointed Duncan, Andrew John as Director
11 January 2007
Resigned Hart, David Murray as Director
11 January 2007
Resigned Mackenzie, Fiona as Director
11 January 2007
Resigned Laidlaw, Graham Mcgregor as Director
8 November 2006
Appointed Ostergaard, Erik Jorgen as Director
8 November 2006
8 November 2006
Resigned Timms, Peter Kenneth as Director
8 November 2006
Appointed Macleod, Kenneth as Director
8 November 2006
Resigned Sinclair, William Lawrie as Director
8 November 2006
Resigned Lynch, Alexander Mckay as Director
23 October 2006
Appointed Laidlaw, Graham Mcgregor as Director
23 October 2006
Appointed Hart, David Murray as Director
23 October 2006
Appointed Mackenzie, Fiona as Director
1 October 2006
Resigned Macleod, Lorne Buchanan as Director
1 October 2006
Resigned Macdonald, Alexander Allan as Director
1 October 2006
Appointed Pettigrew, John Bell as Secretary
1 October 2006
Resigned Mcgibbon, David Campbell as Director
1 October 2006
Resigned Gillies, Ian as Director
1 October 2006
Resigned Preston, Philip Godfrey as Director
1 October 2006
Resigned Mckenzie, Gordon White as Secretary
1 October 2006
Resigned Kerr, John as Director
30 September 2006
Resigned Grier, Scott as Director
31 July 2006
Resigned Mills, Harold Hernshaw as Director
1 May 2006
Appointed Macleod, Lorne Buchanan as Director
1 May 2006
Appointed Gillies, Ian as Director
1 May 2006
Appointed Mcgibbon, David Campbell as Director
31 March 2006
Resigned Nicolson, John Alick as Director
1 December 2005
Resigned Macpherson, John Alick as Director
25 August 2004
Appointed Preston, Philip Godfrey as Director
17 August 2004
Appointed Kerr, John as Director
17 August 2004
Resigned Mcneill, Thomas Campbell as Director
28 June 2004
Resigned Thomson, William Andrew Charles as Director
21 July 2003
Resigned Hayes, William Kevin as Director
1 April 2003
Appointed Macdonald, Alexander Allan as Director
31 March 2003
Resigned Gold, Alexander Muncie as Director
28 October 2002
Appointed Hayes, William Kevin as Director
1 October 2002
Appointed Thomson, William Andrew Charles as Director
23 July 2002
Appointed Lynch, Alexander Mckay as Director
31 March 2002
Resigned Ritchie, Patricia Anne as Director
23 January 2002
Resigned Mckay, Ronald John as Director
23 January 2002
Resigned Duerden, Kenneth Maclean as Director
18 December 2000
Appointed Sinclair, William Lawrie as Director
24 November 2000
Resigned Simkins, John Anthony Benjamin as Director
1 July 2000
Appointed Timms, Peter Kenneth as Director
1 July 2000
Appointed Macpherson, John Alick as Director
31 March 2000
Resigned Easton, Robert, Sir as Director
1 August 1999
Appointed Mills, Harold Hernshaw as Director
31 July 1999
1 April 1999
Appointed Nicolson, John Alick as Director
31 March 1999
Resigned Macleod, George Vincent as Director
1 August 1997
Appointed Simkins, John Anthony Benjamin as Director
31 July 1997
Resigned Paterson, Colin Stuart as Director
13 June 1997
Appointed Easton, Robert, Sir as Director
1 April 1997
Appointed Gold, Alexander Muncie as Director
31 March 1997
Resigned Martin, Duncan as Director
31 March 1997
Resigned Gilchrist, Archibald as Director
4 September 1996
Appointed Grier, Scott as Director
1 August 1996
31 March 1996
Resigned Crombie, Graeme Henry as Director
1 November 1995
Appointed Duerden, Kenneth Maclean as Director
31 May 1995
Resigned Sangster, Anthony Edward as Director
1 January 1995
Appointed Crombie, Graeme Henry as Director
1 January 1995
Appointed Mcneill, Thomas Campbell as Director
31 December 1994
Resigned Brand, Robert Gilchrist as Director
31 December 1994
Resigned Struthers, Alastair James as Director
12 May 1993
Appointed Ritchie, Patricia Anne as Director
28 March 1993
Resigned Sillars, Evelyn Murdoch as Director
28 March 1993
Resigned Cochrane, William Grant as Director
28 March 1993
Resigned Mackenzie, Kenneth Harris Macintyre as Director
1 January 1993
Appointed Mckenzie, Gordon White as Secretary
31 December 1992
Resigned Kirkwood, James as Secretary
17 August 1992
Appointed Sangster, Anthony Edward as Director
22 July 1992
Appointed Brand, Robert Gilchrist as Director
4 March 1992
Appointed Mckay, Ronald John as Director
12 April 1991
Resigned Secretary Of State For Scotland as Corporate Director
12 April 1990
Resigned Mcneill, Ronald Swift as Director
2 April 1990
Appointed Secretary Of State For Scotland as Corporate Director
29 March 1990
Appointed Gilchrist, Archibald as Director
29 March 1990
Appointed Macleod, George Vincent as Director
29 March 1990
Appointed Martin, Duncan as Director
29 March 1990
Resigned Douglas, Archibald as Director
29 March 1990
Resigned Irwin, Ian Sutherland as Director
29 March 1990
Resigned Roxburgh, Malcolm Stuart as Director
29 March 1990
Resigned Stark, John as Director
29 March 1990
Appointed Sillars, Evelyn Murdoch as Director
29 March 1990
Appointed Mackenzie, Kenneth Harris Macintyre as Director
29 March 1990
Appointed Cochrane, William Grant as Director
1 January 1990
Appointed Struthers, Alastair James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Scottish Ministers
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Devolved Government

Holdings 1

Companies where Caledonian Maritime Assets Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Full accounts31 March 2025
1 October 2025Termination of appointment of a director1
14 April 2025Confirmation statement with no updates12 April 20253
9 December 2024Full accounts31 March 2024
28 November 2024Appointment of a director2
Show all recent filings

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