CALEDONIAN MARITIME ASSETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonian Maritime Assets Limited. The company was founded 135 years ago and was given the registration number SC001854. The firm's registered office is in RENFREWSHIRE. You can find them at Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name	:	CALEDONIAN MARITIME ASSETS LIMITED
Company Number	:	SC001854
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 1889
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	50100 - Sea and coastal passenger water transport 52220 - Service activities incidental to water transportation 77341 - Renting and leasing of passenger water transport equipment

Office Address & Contact

Registered Address	:	Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ	Secretary	16 November 2020	Active
Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ	Director	01 April 2016	Active
Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ	Director	01 August 2017	Active
Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ	Director	16 November 2020	Active
Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ	Director	01 April 2016	Active
Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ	Director	01 October 2022	Active
Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ	Director	01 May 2014	Active
Municipal Buildings, Fore Street, Port Glasgow, Scotland, PA14 5EQ	Director	01 October 2019	Active
Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ	Director	01 October 2019	Active
Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ	Secretary	18 April 2018	Active
51 Airbles Crescent, Motherwell, ML1 3AP	Secretary	-	Active
1 Lochlands Grove, Beith, KA15 1BB	Secretary	01 January 1993	Active
78 Marlborough Avenue, Glasgow, G11 7BJ	Secretary	01 October 2006	Active
Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ	Secretary	27 June 2011	Active
4 Riverside Road, Eaglesham, Glasgow, G76 0DF	Director	22 July 1992	Active
Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ	Director	23 May 2013	Active
4 Primrose Bank Road, Edinburgh, EH5 3JH	Director	29 March 1990	Active
2j Gillsland Road, Edinburgh, EH10 5BW	Director	01 January 1995	Active
Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ	Director	23 April 2014	Active
198 Colinton Road, Edinburgh, EH14 1BP	Director	-	Active
25 Churchill Road, Kilmacolm, PA13 4NA	Director	01 November 1995	Active
6, Parkgrove Terrace, Flat 3/2, Glasgow, Scotland, G3 7SD	Director	18 June 2007	Active
"Springfield", Stuckenduff, Shandon, Scotland, G84 8NW	Director	13 June 1997	Active
Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ	Director	01 August 2011	Active
Inchmaholm, 35 Barnton Avenue, Edinburgh, EH4 6JJ	Director	29 March 1990	Active
Gamekeepers Cottage, Scarinish, Isle Of Tiree, PA77 6UH	Director	01 May 2006	Active
10 Auchenglen Road, Braidwood, Carluke, ML8 5PH	Director	01 April 1997	Active
Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ	Director	01 August 2017	Active
Lagavulin, 15 Corsehill Drive, West Kilbride, KA23 9HU	Director	04 September 1996	Active
68 Wakefield Avenue, Edinburgh, EH7 6TW	Director	23 October 2006	Active
55 Ritchie Street, West Kilbride, KA23 9HF	Director	28 October 2002	Active
10 Moray Place, Edinburgh, EH3 6DT	Director	-	Active
Spynie Kirk House, Spynie, Elgin, IV30 8XJ	Director	08 November 2006	Active
30 Balmoral Drive, Bishopton, PA7 5HR	Director	17 August 2004	Active
29 Kingsfield, Linlithgow, EH49 7SJ	Director	23 October 2006	Active

People with Significant Control

Scottish Ministers
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Scottish Government, St Andrews House, Edinburgh, United Kingdom, EH1 3DG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CALEDONIAN MARITIME ASSETS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement