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Caledonian Maritime Assets Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Caledonian Maritime Assets Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 61

  1. Mark Ian Tarry 2024–2026 Director View profile
  2. Murdo Maclennan 2022–2025 Director View profile
  3. Paul William Croucher 2017–2024 Director View profile
  4. Anthony Ronald Graham 2017–2019 Director View profile
  5. Thomas James Docherty 2014–2016 Director View profile
  6. Gillian Margaret Bruton 2013–2020 Director View profile
  7. Alistair Morrison Whyte 2011–2017 Director View profile
  8. Mark Patrick Forrest 2011–2017 Director View profile
  9. Guy St John Platten 2007–2014 Director View profile
  10. Lorna Elizabeth Spencer 2007–2019 Director View profile
  11. Andrew John Duncan 2007–2016 Director View profile
  12. Johnston, Grenville Shaw, Lt Colonel 2006–2014 Director View profile
  13. Erik Jorgen Ostergaard 2006–2021 Director View profile
  14. Kenneth Macleod 2006–2014 Director View profile
  15. David Murray Hart 2006–2007 Director View profile
  16. Fiona Mackenzie 2006–2007 Director View profile
  17. Graham Mcgregor Laidlaw 2006–2007 Director View profile
  18. Ian Gillies 2006–2006 Director View profile
  19. Lorne Buchanan Macleod 2006–2006 Director View profile
  20. David Campbell Mcgibbon 2006–2006 Director View profile
  21. Philip Godfrey Preston 2004–2006 Director View profile
  22. John Kerr 2004–2006 Director View profile
  23. Alexander Allan Macdonald 2003–2006 Director View profile
  24. William Kevin Hayes 2002–2003 Director View profile
  25. William Andrew Charles Thomson 2002–2004 Director View profile
  26. Alexander Mckay Lynch 2002–2006 Director View profile
  27. William Lawrie Sinclair 2000–2006 Director View profile
  28. John Alick Macpherson 2000–2005 Director View profile
  29. Peter Kenneth Timms 2000–2006 Director View profile
  30. Harold Hernshaw Mills 1999–2006 Director View profile
  31. John Alick Nicolson 1999–2006 Director View profile
  32. John Anthony Benjamin Simkins 1997–2000 Director View profile
  33. Sir Robert Easton 1997–2000 Director View profile
  34. Alexander Muncie Gold 1997–2003 Director View profile
  35. Scott Grier 1996–2006 Director View profile
  36. Rankin, Neil Erskine, Rear Admiral 1996–1999 Director View profile
  37. Kenneth Maclean Duerden 1995–2002 Director View profile
  38. Thomas Campbell Mcneill 1995–2004 Director View profile
  39. Graeme Henry Crombie 1995–1996 Director View profile
  40. Patricia Anne Ritchie 1993–2002 Director View profile
  41. Anthony Edward Sangster 1992–1995 Director View profile
  42. Robert Gilchrist Brand 1992–1994 Director View profile
  43. Ronald John Mckay 1992–2002 Director View profile
  44. Secretary of State for Scotland 1990–1991 Corporate-director View profile
  45. Archibald Gilchrist 1990–1997 Director View profile
  46. Evelyn Murdoch Sillars 1990–1993 Director View profile
  47. George Vincent Macleod 1990–1999 Director View profile
  48. William Grant Cochrane 1990–1993 Director View profile
  49. Kenneth Harris Macintyre Mackenzie 1990–1993 Director View profile
  50. Duncan Martin 1990–1997 Director View profile
  51. Alastair James Struthers 1990–1994 Director View profile
  52. Ronald Swift Mcneill 1990 Director View profile
  53. Archibald Douglas 1990 Director View profile
  54. Colin Stuart Paterson 1997 Director View profile
  55. Malcolm Stuart Roxburgh 1990 Director View profile
  56. John Stark 1990 Director View profile
  57. Ian Sutherland Irwin 1990 Director View profile
  58. Norman Morris Thomson 2011–2018 Secretary View profile
  59. John Bell Pettigrew 2006–2011 Secretary View profile
  60. Gordon White Mckenzie 1993–2006 Secretary View profile
  61. James Kirkwood 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/05/1889

Group

No further corporate or individual controller is recorded above Caledonian Maritime Assets Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £39,644 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £39,644 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £29,2992022-04-01
  • Department for Business, Energy and Industrial Strategy £10,3452021-09-01

Contracts awarded

1 contract

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Most recent

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

8y median 8.5y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Dormant 2Agriculture 1Finance 1Other services 1Property 1Retail and trade 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC001854
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data