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Company

Caledonian Macbrayne Limited

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

Network

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

Who leads it

Previous officers 14

  1. Alistair Morrison Whyte 2011–2017 Director View profile
  2. Mark Patrick Forrest 2011–2017 Director View profile
  3. Johnston, Grenville Shaw, Lt Colonel 2007–2014 Director View profile
  4. Erik Jorgen Ostergaard 2007–2021 Director View profile
  5. Kenneth Macleod 2007–2014 Director View profile
  6. David Murray Hart 2006–2007 Director View profile
  7. Fiona Mackenzie 2006–2007 Director View profile
  8. Graham Mcgregor Laidlaw 2006–2007 Director View profile
  9. William Lawrie Sinclair 2006–2006 Director View profile
  10. Peter Kenneth Timms 2006–2006 Director View profile
  11. Alexander Mckay Lynch 2006–2006 Director View profile
  12. Gillian Margaret Bruton 2017–2020 Secretary View profile
  13. Norman Thomson 2011–2018 Secretary View profile
  14. John Bell Pettigrew 2006–2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/2006

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.

Group

  1. Caledonian Macbrayne Limited is controlled by Caledonian Maritime Assets Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-09-14 · source: Companies House PSC register

Ultimately controlled by Caledonian Maritime Assets Limited.

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.

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.

3 directors on the board

6.4y median 5.7y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 2Transport 2Finance 1Other services 1Property 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.

Sources

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

Record details
Company number
SC308636
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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