Caledonian Maritime Assets Limited
Company SC001854 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
6
directors on the board
8y median 8.5y
average tenure
12.2y
longest tenure
5
directors past 6 years
2 vs 3 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
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.
Related organisations
- Caledonian Macbrayne Limited 2 shared directors
- Mnopf Trustees Limited 1 shared director
- MNP EG Limited 1 shared director
- Stillstrom UK Limited 1 shared director
- Scottish Event Campus Limited 1 shared director
- Meikle Cloak Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC001854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1889 |
| Address | MUNICIPAL BUILDINGS, FORE STREET, PORT GLASGOW, RENFREWSHIRE, PA14 5EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
50100 - Sea and coastal passenger water transport52220 - Service activities incidental to water transportation77341 - Renting and leasing of passenger water transport equipment
Ownership - persons with significant control (1)
- Scottish Ministers
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (68)
- Cresswell, Stuart Peter Director · appointed 2024
- Ferguson, Heather Hamilton Secretary · appointed 2020
- Wood, Graeme Director · appointed 2019
- Muirhead, Ramsay Arthur Macleod Director · appointed 2019
- Hobbs, Kevin Peter Director · appointed 2016
- Anderson, James Director · appointed 2016
- Mcneill, Morag Director · appointed 2014
- Tarry, Mark Ian Former Director · appointed 2024 · resigned 2026
- Maclennan, Murdo Former Director · appointed 2022 · resigned 2025
- Croucher, Paul William Former Director · appointed 2017 · resigned 2024
- Graham, Anthony Ronald Former Director · appointed 2017 · resigned 2019
- Docherty, Thomas James Former Director · appointed 2014 · resigned 2016
- Bruton, Gillian Margaret Former Director · appointed 2013 · resigned 2020
- Whyte, Alistair Morrison Former Director · appointed 2011 · resigned 2017
- Forrest, Mark Patrick Former Director · appointed 2011 · resigned 2017
- Thomson, Norman Morris Former Secretary · appointed 2011 · resigned 2018
- Platten, Guy St John Former Director · appointed 2007 · resigned 2014
- Spencer, Lorna Elizabeth Former Director · appointed 2007 · resigned 2019
- Duncan, Andrew John Former Director · appointed 2007 · resigned 2016
- Johnston, Grenville Shaw, Lt Colonel Former Director · appointed 2006 · resigned 2014
- Ostergaard, Erik Jorgen Former Director · appointed 2006 · resigned 2021
- Macleod, Kenneth Former Director · appointed 2006 · resigned 2014
- Hart, David Murray Former Director · appointed 2006 · resigned 2007
- Mackenzie, Fiona Former Director · appointed 2006 · resigned 2007
- Laidlaw, Graham Mcgregor Former Director · appointed 2006 · resigned 2007
- Pettigrew, John Bell Former Secretary · appointed 2006 · resigned 2011
- Gillies, Ian Former Director · appointed 2006 · resigned 2006
- Macleod, Lorne Buchanan Former Director · appointed 2006 · resigned 2006
- Mcgibbon, David Campbell Former Director · appointed 2006 · resigned 2006
- Preston, Philip Godfrey Former Director · appointed 2004 · resigned 2006
- Kerr, John Former Director · appointed 2004 · resigned 2006
- Macdonald, Alexander Allan Former Director · appointed 2003 · resigned 2006
- Hayes, William Kevin Former Director · appointed 2002 · resigned 2003
- Thomson, William Andrew Charles Former Director · appointed 2002 · resigned 2004
- Lynch, Alexander Mckay Former Director · appointed 2002 · resigned 2006
- Sinclair, William Lawrie Former Director · appointed 2000 · resigned 2006
- Macpherson, John Alick Former Director · appointed 2000 · resigned 2005
- Timms, Peter Kenneth Former Director · appointed 2000 · resigned 2006
- Mills, Harold Hernshaw Former Director · appointed 1999 · resigned 2006
- Nicolson, John Alick Former Director · appointed 1999 · resigned 2006
- Simkins, John Anthony Benjamin Former Director · appointed 1997 · resigned 2000
- Easton, Robert, Sir Former Director · appointed 1997 · resigned 2000
- Gold, Alexander Muncie Former Director · appointed 1997 · resigned 2003
- Grier, Scott Former Director · appointed 1996 · resigned 2006
- Rankin, Neil Erskine, Rear Admiral Former Director · appointed 1996 · resigned 1999
- Duerden, Kenneth Maclean Former Director · appointed 1995 · resigned 2002
- Mcneill, Thomas Campbell Former Director · appointed 1995 · resigned 2004
- Crombie, Graeme Henry Former Director · appointed 1995 · resigned 1996
- Ritchie, Patricia Anne Former Director · appointed 1993 · resigned 2002
- Mckenzie, Gordon White Former Secretary · appointed 1993 · resigned 2006
- Sangster, Anthony Edward Former Director · appointed 1992 · resigned 1995
- Brand, Robert Gilchrist Former Director · appointed 1992 · resigned 1994
- Mckay, Ronald John Former Director · appointed 1992 · resigned 2002
- Secretary of State for Scotland Former Corporate-director · appointed 1990 · resigned 1991
- Gilchrist, Archibald Former Director · appointed 1990 · resigned 1997
- Sillars, Evelyn Murdoch Former Director · appointed 1990 · resigned 1993
- Macleod, George Vincent Former Director · appointed 1990 · resigned 1999
- Cochrane, William Grant Former Director · appointed 1990 · resigned 1993
- Mackenzie, Kenneth Harris Macintyre Former Director · appointed 1990 · resigned 1993
- Martin, Duncan Former Director · appointed 1990 · resigned 1997
- Struthers, Alastair James Former Director · appointed 1990 · resigned 1994
- Mcneill, Ronald Swift Former Director · resigned 1990
- Kirkwood, James Former Secretary · resigned 1992
- Douglas, Archibald Former Director · resigned 1990
- Paterson, Colin Stuart Former Director · resigned 1997
- Roxburgh, Malcolm Stuart Former Director · resigned 1990
- Stark, John Former Director · resigned 1990
- Irwin, Ian Sutherland Former Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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