Company number SC001854
Status Active
Incorporation Date 8 May 1889
Company Type Private Limited Company
Address MUNICIPAL BUILDINGS, FORE STREET, PORT GLASGOW, RENFREWSHIRE, PA14 5EQ
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 52220 - Service activities incidental to water transportation, 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Satisfaction of charge SC0018540080 in full; Full accounts made up to 31 March 2016. The most likely internet sites of CALEDONIAN MARITIME ASSETS LIMITED are www.caledonianmaritimeassets.co.uk, and www.caledonian-maritime-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-six years and nine months. The distance to to Greenock Central Rail Station is 2.6 miles; to Drumfrochar Rail Station is 3.4 miles; to Balloch Rail Station is 6.2 miles; to Garelochhead Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Maritime Assets Limited is a Private Limited Company.
The company registration number is SC001854. Caledonian Maritime Assets Limited has been working since 08 May 1889.
The present status of the company is Active. The registered address of Caledonian Maritime Assets Limited is Municipal Buildings Fore Street Port Glasgow Renfrewshire Pa14 5eq. . THOMSON, Norman Morris is a Secretary of the company. ANDERSON, James is a Director of the company. BRUTON, Gillian Margaret is a Director of the company. FORREST, Mark Patrick is a Director of the company. HOBBS, Kevin Peter is a Director of the company. MCNEILL, Morag is a Director of the company. OSTERGAARD, Erik Jorgen is a Director of the company. SPENCER, Lorna Elizabeth is a Director of the company. WHYTE, Alistair Morrison is a Director of the company. Secretary KIRKWOOD, James has been resigned. Secretary MCKENZIE, Gordon White has been resigned. Secretary PETTIGREW, John Bell has been resigned. Director BRAND, Robert Gilchrist has been resigned. Director COCHRANE, William Grant has been resigned. Director CROMBIE, Graeme Henry has been resigned. Director DOCHERTY, Thomas James has been resigned. Director DOUGLAS, Archibald has been resigned. Director DUERDEN, Kenneth Maclean has been resigned. Director DUNCAN, Andrew John has been resigned. Director EASTON, Robert, Sir has been resigned. Director GILCHRIST, Archibald has been resigned. Director GILLIES, Ian has been resigned. Director GOLD, Alexander Muncie has been resigned. Director GRIER, Scott has been resigned. Director HART, David Murray has been resigned. Director HAYES, William Kevin has been resigned. Director IRWIN, Ian Sutherland has been resigned. Director JOHNSTON, Grenville Shaw, Lt Colonel has been resigned. Director KERR, John has been resigned. Director LAIDLAW, Graham Mcgregor has been resigned. Director LYNCH, Alexander Mckay has been resigned. Director MACDONALD, Alexander Allan has been resigned. Director MACKENZIE, Fiona has been resigned. Director MACKENZIE, Kenneth Harris Macintyre has been resigned. Director MACLEOD, George Vincent has been resigned. Director MACLEOD, Kenneth has been resigned. Director MACLEOD, Lorne Buchanan has been resigned. Director MACPHERSON, John Alick has been resigned. Director MARTIN, Duncan has been resigned. Director MCGIBBON, David Campbell has been resigned. Director MCKAY, Ronald John has been resigned. Director MCNEILL, Ronald Swift has been resigned. Director MCNEILL, Thomas Campbell has been resigned. Director MILLS, Harold Hernshaw has been resigned. Director NICOLSON, John Alick has been resigned. Director PATERSON, Colin Stuart has been resigned. Director PLATTEN, Guy St John has been resigned. Director PRESTON, Philip Godfrey has been resigned. Director RANKIN, Neil Erskine, Rear Admiral has been resigned. Director RITCHIE, Patricia Anne has been resigned. Director ROXBURGH, Malcolm Stuart has been resigned. Director SANGSTER, Anthony Edward has been resigned. Director SECRETARY OF STATE FOR SCOTLAND has been resigned. Director SILLARS, Evelyn Murdoch has been resigned. Director SIMKINS, John Anthony Benjamin has been resigned. Director SINCLAIR, William Lawrie has been resigned. Director STARK, John has been resigned. Director STRUTHERS, Alastair James has been resigned. Director THOMSON, William Andrew Charles has been resigned. Director TIMMS, Peter Kenneth has been resigned. The company operates in "Sea and coastal passenger water transport".
Current Directors
Resigned Directors
Director
GILLIES, Ian
Resigned: 01 October 2006
Appointed Date: 01 May 2006
78 years old
Director
GRIER, Scott
Resigned: 30 September 2006
Appointed Date: 04 September 1996
84 years old
Director
KERR, John
Resigned: 01 October 2006
Appointed Date: 17 August 2004
67 years old
Director
MACKENZIE, Fiona
Resigned: 11 January 2007
Appointed Date: 23 October 2006
62 years old
Director
MACLEOD, Kenneth
Resigned: 30 April 2014
Appointed Date: 08 November 2006
82 years old
Director
MARTIN, Duncan
Resigned: 31 March 1997
Appointed Date: 29 March 1990
92 years old
Persons With Significant Control
Scottish Ministers
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CALEDONIAN MARITIME ASSETS LIMITED Events
1 October 2016
Charge code SC00 1854 0081
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Maritime Leasing (No. 19) Limited
Description: Contains fixed charge…
29 August 2014
Charge code SC00 1854 0080
Delivered: 11 September 2014
Status: Satisfied
on 29 November 2016
Persons entitled: Maritime Leasing (No.19) Limited
Description: Contains fixed charge…
29 August 2014
Charge code SC00 1854 0079
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Maritime Leasing (No. 19) Limited
Description: Contains fixed charge…
6 July 2006
A managers undertaking
Delivered: 18 July 2006
Status: Satisfied
on 16 March 2007
Persons entitled: Royal Bank Leasing Limited
Description: See form 410.
11 August 1993
Deed of covenant
Delivered: 17 August 1993
Status: Satisfied
on 4 October 2006
Persons entitled: Morgan Grenfell & Co. Limited
Description: (1) the ship "caledonian isles" (2) the earnings (3)…
11 August 1993
Second priority statutory mortgage
Delivered: 17 August 1993
Status: Satisfied
on 4 October 2006
Persons entitled: Morgan Grenfell & Co. Limited
Description: 64/64TH shares in the ship M.V. "caledonian isles"…
11 August 1993
First priority statutory mortgage
Delivered: 17 August 1993
Status: Satisfied
on 4 October 2006
Persons entitled: Secretary of State for Trade and Industry
Description: 64/64TH shares in ship M.V. "caledonian isles" registered…
5 August 1992
Financial agreement
Delivered: 11 August 1992
Status: Satisfied
on 4 October 2006
Persons entitled: Morgan Grenfell & Co Limited
Description: All the companys beneficial interest and all its benefits…
5 August 1992
Shipowners agreement
Delivered: 11 August 1992
Status: Satisfied
on 4 October 2006
Persons entitled: The Secretary of State for Trade and Industry
Description: Any monies which may be payable to the company in…
21 July 1992
Deed of covenant
Delivered: 30 July 1992
Status: Satisfied
on 14 September 1998
Persons entitled: Morgan Grenfell & Co. Limited
Description: The whole rights, title and interest and benefits in M.V…
21 July 1992
Second priority statutory mortgage
Delivered: 30 July 1992
Status: Satisfied
on 14 September 1998
Persons entitled: Morgan Grenfell & Co. Limited
Description: 64/64TH shares in M.V. "loch tarbert" glasgow official…
21 July 1992
First priority statutory mortgage
Delivered: 30 July 1992
Status: Satisfied
on 5 September 2005
Persons entitled: The Secretary of State for Trade and Industry
Description: 64/64TH shares of and in the M.V. "loch tarbert" glasgow…
3 June 1992
First priority mortgage
Delivered: 8 June 1992
Status: Satisfied
on 5 September 2005
Persons entitled: The Secretary of State for Trade and Industry
Description: 64/64TH shares in M.V. "loch buie" glasgow.
3 June 1992
Second priority statutory mortgage
Delivered: 8 June 1992
Status: Satisfied
on 14 April 1998
Persons entitled: Morgan Grenfell & Co Limited
Description: 64/64TH shares in M.V. "loch buie" glasgow.
3 June 1992
Deed of covenant
Delivered: 8 June 1992
Status: Satisfied
on 14 April 1998
Persons entitled: Morgan Grenfell & Co Limited
Description: All the right title and interest in M.V. "loch buie"…
9 March 1992
Shipowners agreement
Delivered: 12 March 1992
Status: Satisfied
on 4 October 2006
Persons entitled: The Secretary of State for Trade and Industry
Description: A. any moneys which may be payable to the company in terms…
30 July 1991
First priority statutory mortgage
Delivered: 9 August 1991
Status: Satisfied
on 5 September 2005
Persons entitled: Secretary of State for Trade and Industry
Description: 64/64TH shares in M.V. "loch fyne" reg'd in port of glasgow…
30 July 1991
Deed of covenant
Delivered: 9 August 1991
Status: Satisfied
on 14 September 1998
Persons entitled: Morgan Grenfell & Co. LTD
Description: Companys interest present and future in M.V. "loch fyne"…
30 July 1991
Second priority statutory mortgage
Delivered: 9 August 1991
Status: Satisfied
on 14 September 1998
Persons entitled: Morgan Grenfell & Co. LTD
Description: 64/64TH shares of M.V. "loch fyne" reg'd in port of glasgow…
23 July 1991
Delivery order
Delivered: 30 July 1991
Status: Satisfied
on 4 October 2006
Persons entitled: The Secretary of State for Trade and Industry
Description: The construction & purchase of yard no. 1045, the vessel as…
23 July 1991
Shipowners agreement
Delivered: 30 July 1991
Status: Satisfied
on 4 October 2006
Persons entitled: The Secretary of State for Trade and Industry
Description: All sums payable relating to yard no. 1045.
23 July 1991
Bond and assignation in security
Delivered: 30 July 1991
Status: Satisfied
on 4 October 2006
Persons entitled: The Secretary of State for Trade and Industry
Description: The company's right interest and benefits under the…
7 May 1991
Deed of covenant
Delivered: 10 May 1991
Status: Satisfied
on 14 September 1998
Persons entitled: Morgan Grenfell and Co. LTD
Description: All the company's interest in the M.V. "loch dunvegan" inc…
7 May 1991
Mortgage 2ND priority
Delivered: 10 May 1991
Status: Satisfied
on 14 September 1998
Persons entitled: Morgan Grenfell & Co LTD
Description: 64/64 shares of and in mv "loch dunvegan" no 711909.
7 May 1991
Mortgage 1ST priority
Delivered: 10 May 1991
Status: Satisfied
on 5 September 2005
Persons entitled: Secretary of State for Trade and Industry
Description: 64/64 shares of and in mv "loch dunvegan" no 711909.
22 August 1990
Delivery order
Delivered: 6 September 1990
Status: Satisfied
on 4 October 2006
Persons entitled: Secretary of State for Trade and Industry
Description: Yard vessel 602.
22 August 1990
Agreement
Delivered: 6 September 1990
Status: Satisfied
on 4 October 2006
Persons entitled: Secretary of State for Trade and Industry
Description: Monies under agreement and yard vessel 602.
22 August 1990
Bond and assignation
Delivered: 6 September 1990
Status: Satisfied
on 4 October 2006
Persons entitled: Secretary of State for Trade and Industry
Description: Whole company rights building contract respect yard vessel…
22 August 1990
Agreement
Delivered: 6 September 1990
Status: Satisfied
on 4 October 2006
Persons entitled: Secretary of State for Trade and Industry
Description: Monies under agreement and yard vessel 601.
22 August 1990
Delivery order
Delivered: 6 September 1990
Status: Satisfied
on 4 October 2006
Persons entitled: Secretary of State for Trade and Industry
Description: Whole company rights building contract in respect of yard…
22 August 1990
Bond and assignation
Delivered: 6 September 1990
Status: Satisfied
on 4 October 2006
Persons entitled: The Secretary of State for Trade and Industry
Description: Whole company, rights building contract respect yard no 601.
18 May 1989
Mortgage
Delivered: 7 June 1989
Status: Satisfied
on 2 February 1998
Persons entitled: Morgan Grenfell & Co LTD
Description: 64/64 shares in M.V. "lord of the isles" regd. Port of…
18 May 1989
Deed of covenant
Delivered: 7 June 1989
Status: Satisfied
on 2 February 1998
Persons entitled: Morgan Grenfell & Co LTD
Description: 64/64TH shares of and in motor vessel "lord of the isles"…
12 April 1988
Delivery order
Delivered: 14 April 1988
Status: Satisfied
on 4 October 2006
Persons entitled: Morgan Grenfell & Co LTD
Description: The vessel presently being constructed known as yard no…
12 April 1988
Shipowners agreement
Delivered: 14 April 1988
Status: Satisfied
on 4 October 2006
Persons entitled: The Secretary of State for Trade and Industry
Description: All monies payable under agreement and yard vessel 573.
12 April 1988
Bond & assignation
Delivered: 14 April 1988
Status: Satisfied
on 4 October 2006
Persons entitled: Morgan Grenfell & Co LTD
Description: Whole company's rights and interest in building contract in…
8 April 1988
First property mortgage
Delivered: 13 April 1988
Status: Satisfied
on 7 July 1997
Persons entitled: Morgan Grenfell & Co. LTD
Description: 64/64TH shares of and in "isle of mull" 711859.
7 April 1988
Deed of covenant
Delivered: 13 April 1988
Status: Satisfied
on 7 July 1997
Persons entitled: Morgan Grenfell & Co LTD
Description: 64/64TH shares of and in motor vessel "isle of mull"…
23 March 1987
Statutory mortgage
Delivered: 6 April 1987
Status: Satisfied
on 3 November 1995
Persons entitled: Morgan Grenfell & Co LTD
Description: 64/64TH shares of and in M.V. "loch ranza" regd glasgow no…
22 December 1986
Financial agreement
Delivered: 8 January 1987
Status: Satisfied
on 4 October 2006
Persons entitled: Morgan Grenfell & Co LTD
Description: (I) all the company's beneficial interest and all its…
22 December 1986
Bond and assignation
Delivered: 8 January 1987
Status: Satisfied
on 4 October 2006
Persons entitled: Morgan Grenfell & Co LTD
Description: The whole of the company's rights, interest and benefits…
22 December 1986
Shipowners agreement
Delivered: 8 January 1987
Status: Satisfied
on 4 October 2006
Persons entitled: The Secretary of State for Trade and Industry
Description: (A) any moneys which may be payable to the company in…
27 October 1986
Deed of covenant
Delivered: 7 November 1986
Status: Satisfied
on 23 June 1995
Persons entitled: Morgan Grenfell & Co LTD
Description: Rights, title, interest and benefits in and under motor…
27 October 1986
Mortgage
Delivered: 4 November 1986
Status: Satisfied
on 23 June 1995
Persons entitled: Morgan Grenfell & Co LTD
Description: 64/64TH shares of and in M.V. "loch riddon" regd port of…
27 June 1986
Deed of covenant
Delivered: 8 July 1986
Status: Satisfied
on 14 February 1995
Persons entitled: Morgan Grenfell & Co LTD
Description: Rights, title, interest and benefits in and under M.V…
27 June 1986
Mortgage
Delivered: 8 July 1986
Status: Satisfied
on 14 February 1995
Persons entitled: Morgan Grenfell & Co LTD
Description: 64/64TH shares of and in M.V. "loch linnhe".
27 June 1986
Deed of covenant
Delivered: 8 July 1986
Status: Satisfied
on 14 February 1995
Persons entitled: Morgan Grenfell & Co LTD
Description: Rights and title interest and benefits in M.V. "loch…
27 June 1986
Mortgage
Delivered: 8 July 1986
Status: Satisfied
on 14 February 1995
Persons entitled: Morgan Grenfell & Co LTD
Description: 64/64TH shares in M.V. "loch striven".
16 May 1986
Shipowners agreement
Delivered: 22 May 1986
Status: Satisfied
on 4 October 2006
Persons entitled: The Secretary of State for Trade and Industry
Description: (A) any moneys which may be payable to the company in…
16 May 1986
Shipowners agreement
Delivered: 22 May 1986
Status: Satisfied
on 16 March 2007
Persons entitled: The Secretary of State for Trade and Industry
Description: (A) any moneys which may be payable to the company in…
16 May 1986
Financial agreement
Delivered: 22 May 1986
Status: Satisfied
on 4 October 2006
Persons entitled: Morgan Grenfell & Co LTD
Description: (I) all the company's beneficial interest and all its…
16 May 1986
Financial agreement
Delivered: 22 May 1986
Status: Satisfied
on 4 October 2006
Persons entitled: Morgan Grenfell & Co LTD
Description: I) all the company's beneficial interest and all its…
17 February 1986
Shipowners agreement
Delivered: 27 February 1986
Status: Satisfied
on 4 October 2006
Persons entitled: The Secretary of State for Trade and Industry
Description: (A) any moneys which may be payable to the company in…
17 February 1986
Financial agreement
Delivered: 27 February 1986
Status: Satisfied
on 4 October 2006
Persons entitled: Morgan Grenfell & Co LTD
Description: (I) all the company's beneficial interest and all its…
17 February 1986
Shipowners agreement
Delivered: 27 February 1986
Status: Satisfied
on 4 October 2006
Persons entitled: The Secretary of State for Trade and Industry
Description: (A) any moneys which may be payable to the company in…
17 February 1986
Financial agreement
Delivered: 27 February 1986
Status: Satisfied
on 4 October 2006
Persons entitled: Morgan Grenfell and Co. LTD
Description: (I) all the company's beneficial interest and all its…
3 December 1985
Statutory mortgage
Delivered: 9 December 1985
Status: Satisfied
on 21 September 1994
Persons entitled: Morgan Grenfell and Co. LTD
Description: 64/64TH shares of and in M.V. "hebridean isles" registered…
3 December 1985
Deed of covenant
Delivered: 9 December 1985
Status: Satisfied
on 21 September 1994
Persons entitled: Morgan Grenfell & Co. LTD
Description: All the company's rights title interest and benefits in and…
20 July 1984
Financial agreement
Delivered: 2 August 1984
Status: Satisfied
on 4 October 2006
Persons entitled: Morgan Grenfell & Co Limited
Description: (A) all the company's beneficial interests and all its…
10 April 1984
Deed of covenant
Delivered: 13 April 1984
Status: Satisfied
on 5 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in motor vessel "isle of arran" registered…
10 April 1984
Stat mortgage
Delivered: 13 April 1984
Status: Satisfied
on 26 November 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64 shares in "isle of arran".
22 February 1983
Bond and assignation
Delivered: 28 February 1983
Status: Satisfied
on 4 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 1. A. the company's whole rights, interest and benefits…
5 October 1979
Deed of covenant
Delivered: 17 October 1979
Status: Satisfied
on 5 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 1. sixty-four sixty-fourth shares of and in the M.V…
5 October 1979
Statutory mortgage
Delivered: 17 October 1979
Status: Satisfied
on 5 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Sixty four sixty fourth shares in the M.V. "jupiter"…
5 October 1979
Deed of covenant
Delivered: 17 October 1979
Status: Satisfied
on 5 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 1. sixty-four sixty-fourth shares of and in the M.V…
5 October 1979
Statutory mortgage
Delivered: 17 October 1979
Status: Satisfied
on 5 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Sixty four sixty fourth shares in the ship M.V. "saturn"…
5 October 1979
Deed of covenant
Delivered: 17 October 1979
Status: Satisfied
on 5 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in motor vessel "isle of cumbrae" registered…
5 October 1979
Statutory mortgage
Delivered: 17 October 1979
Status: Satisfied
on 5 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Sixty-four sixty-fourth shares in the ship M.V. "isle of…
5 October 1979
Deed of covenant
Delivered: 17 October 1979
Status: Satisfied
on 5 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in motor vessel "claymore" registered in the…
5 October 1979
Statutory mortgage
Delivered: 17 October 1979
Status: Satisfied
on 5 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Sixty-four sixty-fourth shares of and in the M.V…
5 October 1979
Deed of covenant
Delivered: 17 October 1979
Status: Satisfied
on 5 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in motor vessel "pioneer" registered in the…
5 October 1979
Deed of covenant
Delivered: 17 October 1979
Status: Satisfied
on 5 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the motor vessel "lochmor" registered in…
5 October 1979
Statutory mortgage
Delivered: 17 October 1979
Status: Satisfied
on 5 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Sixty-four sixty fourth shares of and in M.V. "lochmor"…
5 October 1979
Deed of covenant
Delivered: 17 October 1979
Status: Satisfied
on 5 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in motor vessel "juno" registered in the…
5 October 1979
Statutory mortgage
Delivered: 17 October 1979
Status: Satisfied
on 5 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Sixty four sixty fourth shares of and in M.V. "juno"…