Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Boluda Towage Caledonian Ltd
- Incorporated
- 20 November 2013 (12 years)
- Previously known as
- Caledonian Towage Limited (until 25 January 2022)SLLP 74 Limited (until 25 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other transportation support activities (52290)
- Directors
- Philip David Dulson
- Owned by
- Vicente Boluda Fos
- Accounts type
- Small
- Region
- Scotland
- Address
- 37 Shore RoadShore RoadInvergordonIV18 0EH
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Dulson, Philip David
Director · Appointed 20 December 2021
British
Born October 1972 (54)
Director · Appointed 20 December 2021
Belgian
Born May 1963 (63)
Officer history (6 former)
20 December 2021
20 December 2021
20 December 2021
20 December 2021
Resigned Macdonald, James Donald as Secretary
20 December 2021
20 December 2021
Appointed Dulson, Philip David as Director
1 February 2019
27 January 2014
Appointed Macdonald, James Donald as Secretary
27 January 2014
27 January 2014
27 January 2014
27 January 2014
20 November 2013
20 November 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Vicente Boluda Fos
Individual · Notified 27 October 2025
Owns 25–50% of shares
Spanish
Born March 1955 (71)
Corporate entity · Notified 20 December 2021
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10072435
Limited Company
Reg. no. 10072435
Former controllers (1)
20 December 2021
Ceased Geg (Holdings) Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Boluda Towage Caledonian Ltd This company Holds 75–100% of voting rights
Boluda Towage Liverpool Ltd. Owns 25–50% of shares
Boluda Towage London Ltd. Owns 75–100% of shares
Boluda Towage SMS (Bristol Channel) Limited Owns 75–100% of shares
Boluda Towage SMS Limited Owns 75–100% of shares
Belfast Towage Limited Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £4,137,115
- Cash
- £287,063
- Employees
- 27
- Debt Ratio
- 25%
- Current Ratio
- 2.8x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £3,581,266 |
| Current Assets | £1,929,046 |
| Debtors | £1,530,817 |
| Cash | £287,063 |
| Creditors (< 1 year) | £699,669 |
| Net Current Assets | £1,229,377 |
| Net Assets | £4,137,115 |
| Shareholder Funds | £4,137,115 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Notification of a person with significant control |
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