Company
Caithness Marine LTD
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 2
- Callum William Shearer 2025–2026 View profile
- Kerry Shearer 2025–2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/05/2025
Ownership
Owned by (3) 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.
- Callum William Shearer ceased 2025-10-10
25-50% shares, 25-50% voting · notified 2025-05-27 - Kerry Shearer ceased 2025-10-10
25-50% shares, 25-50% voting · notified 2025-05-27 - Grampian Highland Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-10
Group
- Caithness Marine LTD
is controlled by Callum William Shearer
Evidence
ceased 25-50% shares, 25-50% voting · notified 2025-05-27, ceased 2025-10-10 · source: Companies House PSC register
Ultimately controlled by Callum William Shearer.
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.
2 directors on the board
- Marcus Donald Maciver Director · appointed 2025
- Karen Sutherland Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Marcus Donald Maciver Director · appointed 2025
- Karen Sutherland Director · appointed 2025
Left in the last 12 months
- Callum William Shearer Director · appointed 2025 · resigned 2026
- Kerry Shearer Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC849867
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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