Company
Caley Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Andrew William Regan 2017-2020 View profile
- Neil Anthony Armour 2012-2017 View profile
- Karl Brown 2007-2017 View profile
- Allan Watt 2004-2017 View profile
- John Tait 2004-2017 View profile
- Bruce Thain 1997-2017 View profile
- Lewis Cardno 1996-2017 View profile
- John Caldwell Buchan 1996-1997 View profile
- William Andrew Nichol 1995-2004 View profile
- John Mitchell Stephen 1995-2004 View profile
- James Hamilton Brown 1995-2007 View profile
- Leonard Turnbull Myers 1995-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/10/1995
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Caley Maritime Limited
75-100% shares · notified 2017-12-06
Group
- Caley Investments Limited
is controlled by Caley Maritime Limited
Evidence
active 75-100% shares · notified 2017-12-06 · source: Companies House PSC register - Caley Maritime Limited
is controlled by Andrew Marr International Limited
Evidence
active 75-100% shares · notified 2017-12-06 · source: Companies House PSC register - Andrew Marr International Limited
is controlled by Alexander George Marr
Evidence
active 25-50% shares · notified 2019-05-29 · source: Companies House PSC register
Ultimately controlled by Alexander George Marr.
92 other companies in this group
- Courageous Fishing LLP
- Castlewood Fishing Limited
- F A S 2000 Limited
- J. Marr (Aberdeen) Limited
- Elegance Fishing LLP
- Westburn Fishing Company Limited
- Solitaire Fishing Company Limited
- A.M.I. Cold Stores Limited
- J Marr (Management) Services Limited
- Knockando Forestry Limited
- Atlantic Seafoods International Limited
- Marr (North West Africa) Limited
- J. Marr (Commodities) Limited
- J. Marr Seafoods (Ship Services) Limited
- Jubilee Fishing Company Limited
- North Shields Fish Salesmens' Protection Association Limited
- Forward Motor Trawlers Limited
- Helenus Fishing Limited
- Rusmar Limited
- Grampian SEA Fishing Limited
- Mountwest Trustees Limited
- Peter & J.Johnstone Limited
- Walter Offord Limited
- The Moray Firth Fishselling Company, Limited
- Shalimar Fishing Company LTD.
- Caley Fisheries (Granton) Limited
- J. Marr (Meat) Limited
- Clenham Limited
- Andrew Johnson Knudtzon Limited
- Falcon Fishing Limited
- Caley International Limited
- Andrew Marr International Limited
- Guiding Light Limited
- Viking Fishing Limited
- Siraniar Limited
- Kirktown Homes LTD
- Coolships 2 Limited
- Attain Fishing Limited
- SO304677
- GEO T Baker (Mansfield) Limited
- Hessle Investments Limited
- Almarr Seafoods Limited
- Tyne Fishing Limited
- Caley Fisheries Limited
- Coolships UK Limited
- Rangor Fishing Company Limited
- Johnstone Enterprises Limited
- Lundy Fishing Limited
- J. Marr (Seafoods) Limited
- Wright & Eddie Limited
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.
Board analysis
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.
3 directors on the board
- Paul Morgan Farrar Director · appointed 2020
- David Alexander Cardno Director · appointed 2017
- Mark James Dougal Director · appointed 2017
Directors past 6 years
- Paul Morgan Farrar Director · appointed 2020
- David Alexander Cardno Director · appointed 2017
- Mark James Dougal Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Paul Morgan Farrar Director · appointed 2020
- David Alexander Cardno Director · appointed 2017
- Mark James Dougal Director · appointed 2017
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.
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
- SC161295
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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