CALEDONIAN MACBRAYNE LIMITED

CALEDONIAN MACBRAYNE LIMITED is an active private limited company, incorporated on 14 September 2006. The nature of the business is Dormant Company. The company's registered office is on Fore Street, Port Glasgow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CALEDONIAN MACBRAYNE LIMITED has two previous names, the most recent of which was CALEDONIAN MARITIME ASSETS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC308636
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/09/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1MUNICIPAL BUILDINGS
Address Line 2FORE STREET
Post TownPORT GLASGOW
CountyRENFREWSHIRE
PostcodePA14 5EQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/09/2024
Last Made Up Date14/09/2023

Return

Next Due Date12/10/2016
Last Made Up Date14/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 02/10/2006 onwards:
CALEDONIAN MACBRAYNE LIMITED
From 28/09/2006 to 02/10/2006:
CALEDONIAN MARITIME ASSETS LIMITED
Prior to 28/09/2006:
DALGLEN (NO.1052) LIMITED

Directors

(The company's officers)
MS HEATHER HAMILTON FERGUSON
(~55 year old British national)
MUNICIPAL BUILDINGS FORE STREET, PORT GLASGOW, RENFREWSHIRE, PA14 5EQ
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 16/11/2020
MR KEVIN PETER HOBBS
(~59 year old British national)
MUNICIPAL BUILDINGS FORE STREET, PORT GLASGOW, RENFREWSHIRE, PA14 5EQ
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 24/08/2017
MS MORAG MCNEILL
(~64 year old British national)
MUNICIPAL BUILDINGS FORE STREET, PORT GLASGOW, RENFREWSHIRE, PA14 5EQ
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2022
MS HEATHER FERGUSON
MUNICIPAL BUILDINGS FORE STREET, PORT GLASGOW, RENFREWSHIRE, PA14 5EQ
  • Current Secretary
Appointed on 16/11/2020

Connections

(Shared officers)
CALEDONIAN MARITIME ASSETS LIMITED
  • MS HEATHER HAMILTON FERGUSON
  • MR KEVIN PETER HOBBS
  • MS MORAG MCNEILL
COMMUNITY INVESTMENT FACILITY LIMITED
  • MS MORAG MCNEILL
FARE SCOTLAND LTD.
  • MS MORAG MCNEILL
  • MS MORAG MCNEILL
MNP EG LIMITED
  • MS MORAG MCNEILL
ROWETT RESEARCH INSTITUTE (THE)
  • MS MORAG MCNEILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALEDONIAN MACBRAYNE LIMITED: Maps

Maps show the location of the postcode of the registered office, PA14 5EQ.

Map of CALEDONIAN MACBRAYNE LIMITED at local scale
Map of CALEDONIAN MACBRAYNE LIMITED at local scale
Map of CALEDONIAN MACBRAYNE LIMITED at district scale
Map of CALEDONIAN MACBRAYNE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)