Caledonian Maritime Assets Limited
Sea and coastal passenger water transport · Renfrewshire
ActiveUnited KingdomIncorporated 1889Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedScottish MinistersLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110194782People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 62 historicalSC
Stuart CresswellCurrent director
Appointed 2024-11-15 · 1 yr · Company Director
JA
James AndersonCurrent director
Appointed 2016-04-01 · 10 yrs · Electrical
Show 62 historical appointments
MT
Mark TarryResigned director
Resigned 2024-11-15 · 1 yr · Company Director
MM
Murdo MaclennanResigned director
Resigned 2022-10-01 · 2 yrs · Company Director
GB
Gillian BrutonResigned secretary
Resigned 2018-04-18 · 2 yrs
AG
Anthony GrahamResigned director
Resigned 2017-08-01 · 1 yr · Managing Director
PC
Paul CroucherResigned director
Resigned 2017-08-01 · 7 yrs · Company Director And Consultant
TD
Thomas DochertyResigned director
Resigned 2014-04-23 · 1 yr · Chief Executive
GB
Gillian Margaret BrutonResigned director
Resigned 2013-05-23 · 7 yrs · Finance Director
AW
Alistair WhyteResigned director
Resigned 2011-08-01 · 5 yrs · Retired
MF
Mark ForrestResigned director
Resigned 2011-08-01 · 5 yrs · Company Director
NT
Norman ThomsonResigned secretary
Resigned 2011-06-27 · 6 yrs
GP
Guy PlattenResigned director
Resigned 2007-08-01 · 6 yrs · Chief Executive
LS
Lorna SpencerResigned director
Resigned 2007-07-30 · 11 yrs · Director Harbours
AD
Andrew DuncanResigned director
Resigned 2007-06-18 · 8 yrs · Director Of Vessels
EO
Erik OstergaardResigned director
Resigned 2006-11-08 · 15 yrs · Ceo
GJ
Grenville JohnstonResigned director
Resigned 2006-11-08 · 7 yrs · Chartered Accountant
KM
Kenneth MacleodResigned director
Resigned 2006-11-08 · 7 yrs · Company Director
DH
David HartResigned director
Resigned 2006-10-23 · Civil Servant
GL
Graham LaidlawResigned director
Resigned 2006-10-23 · Civil Servant
FM
Fiona MackenzieResigned director
Resigned 2006-10-23 · Civil Servant
JP
John PettigrewResigned secretary
Resigned 2006-10-01 · 4 yrs · Company Accountant
IG
Ian GilliesResigned director
Resigned 2006-05-01 · Director
LM
Lorne MacleodResigned director
Resigned 2006-05-01 · Company Director
DM
David McgibbonResigned director
Resigned 2006-05-01 · Company Director
PP
Philip PrestonResigned director
Resigned 2004-08-25 · 2 yrs · Director
JK
John KerrResigned director
Resigned 2004-08-17 · 2 yrs · Director
AM
Alexander MacdonaldResigned director
Resigned 2003-04-01 · 3 yrs · Councillor
WH
William HayesResigned director
Resigned 2002-10-28 · Director
WT
William ThomsonResigned director
Resigned 2002-10-01 · 1 yr · Director
AL
Alexander LynchResigned director
Resigned 2002-07-23 · 4 yrs · Director
WS
William SinclairResigned director
Resigned 2000-12-18 · 5 yrs · Director
JM
John MacphersonResigned director
Resigned 2000-07-01 · 5 yrs · Broadcaster
PT
Peter TimmsResigned director
Resigned 2000-07-01 · 6 yrs · Director
HM
Harold MillsResigned director
Resigned 1999-08-01 · 6 yrs · Retired Civil Servant
JN
John NicolsonResigned director
Resigned 1999-04-01 · 6 yrs · Managing Director
JS
John SimkinsResigned director
Resigned 1997-08-01 · 3 yrs · Company Director
RE
Robert EastonResigned director
Resigned 1997-06-13 · 2 yrs · Chairman
AG
Alexander GoldResigned director
Resigned 1997-04-01 · 5 yrs · Company Director
SG
Scott GrierResigned director
Resigned 1996-09-04 · 10 yrs · Company Director
NR
Neil RankinResigned director
Resigned 1996-08-01 · 2 yrs · Company Director
KD
Kenneth DuerdenResigned director
Resigned 1995-11-01 · 6 yrs · Director
TM
Thomas McneillResigned director
Resigned 1995-01-01 · 9 yrs · Company Director
GC
Graeme CrombieResigned director
Resigned 1995-01-01 · 1 yr · Company Director
PR
Patricia RitchieResigned director
Resigned 1993-05-12 · 8 yrs · Chartered Accountant
GM
Gordon MckenzieResigned secretary
Resigned 1993-01-01 · 13 yrs
AS
Anthony SangsterResigned director
Resigned 1992-08-17 · 2 yrs · Operations Director
RB
Robert BrandResigned director
Resigned 1992-07-22 · 2 yrs · Technical Director
RM
Ronald MckayResigned director
Resigned 1992-03-04 · 9 yrs · Finance Director
CorpSecretary Of State For ScotlandResigned director
Resigned 1990-04-02 · 1 yr
AG
Archibald GilchristResigned director
Resigned 1990-03-29 · 7 yrs · Management Consultantt
GM
George MacleodResigned director
Resigned 1990-03-29 · 9 yrs
WC
William CochraneResigned director
Resigned 1990-03-29 · 2 yrs · Financial Consultant
ES
Evelyn SillarsResigned director
Resigned 1990-03-29 · 2 yrs · Councillor
DM
Duncan MartinResigned director
Resigned 1990-03-29 · 7 yrs · Chartered Accountant
KM
Kenneth MackenzieResigned director
Resigned 1990-03-29 · 2 yrs · Textile Manufacturer
AS
Alastair StruthersResigned director
Resigned 1990-01-01 · 4 yrs · Ship Owner
CP
Colin PatersonResigned director
Resigned 1989-04-19 · 8 yrs
JK
James KirkwoodResigned secretary
Resigned 1989-04-19 · 3 yrs
MR
Malcolm RoxburghResigned director
Resigned 1989-04-19
II
Ian IrwinResigned director
Resigned 1989-04-19
RM
Ronald McneillResigned director
Resigned 1989-04-19
JS
John StarkResigned director
Resigned 1989-04-19
AD
Archibald DouglasResigned director
Resigned 1989-04-19
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active