CALEDONIAN MACBRAYNE LIMITED

Key Data

Status

Active

Company No.

SC308636

Incorporation date

14/09/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2006)

02/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

28/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

17/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

20/04/2023

Secretary's details changed for Ms Heather Ferguson on 2023-04-20

View PDF (1 pages)

09/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

23/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

10/01/2022

Appointment of Ms Morag Mcneill as a director on 2022-01-01

View PDF (2 pages)

04/01/2022

Termination of appointment of Erik Jorgen Ostergaard as a director on 2021-12-31

View PDF (1 pages)

25/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

21/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

16/11/2020

Appointment of Ms Heather Ferguson as a secretary on 2020-11-16

View PDF (2 pages)

16/11/2020

Appointment of Ms Heather Ferguson as a director on 2020-11-16

View PDF (2 pages)

16/11/2020

Termination of appointment of Gillian Margaret Bruton as a director on 2020-11-15

View PDF (1 pages)

16/11/2020

Termination of appointment of Gillian Margaret Bruton as a secretary on 2020-11-15

View PDF (1 pages)

10/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

18/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

24/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

18/04/2018

Appointment of Mrs Gillian Margaret Bruton as a secretary on 2018-04-18

View PDF (2 pages)

18/04/2018

Termination of appointment of Norman Thomson as a secretary on 2018-04-18

View PDF (1 pages)

02/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

24/08/2017

Appointment of Mrs Gillian Margaret Bruton as a director on 2017-08-24

View PDF (2 pages)

24/08/2017

Appointment of Mr Kevin Peter Hobbs as a director on 2017-08-24

View PDF (2 pages)

23/08/2017

Termination of appointment of Alistair Morrison Whyte as a director on 2017-07-31

View PDF (1 pages)

23/08/2017

Termination of appointment of Mark Patrick Forrest as a director on 2017-07-31

View PDF (1 pages)

13/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

21/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

15/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

22/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

19/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

19/09/2014

Director's details changed for Mr Mark Patrick Forrest on 2014-08-07

View PDF (2 pages)

28/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

19/05/2014

Termination of appointment of Kenneth Macleod as a director

View PDF (1 pages)

19/05/2014

Termination of appointment of Grenville Johnston as a director

View PDF (1 pages)

23/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

17/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (7 pages)

04/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

17/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (7 pages)

19/12/2011

Appointment of Mr Mark Patrick Forrest as a director

View PDF (2 pages)

19/12/2011

Appointment of Mr Alistair Morrison Whyte as a director

View PDF (2 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

04/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

04/10/2011

Appointment of Mr Norman Thomson as a secretary

View PDF (1 pages)

23/06/2011

Termination of appointment of John Pettigrew as a secretary

View PDF (1 pages)

21/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

17/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (6 pages)

13/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

23/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

12/03/2009

Registered office changed on 12/03/2009 from dalmore house 310 st vincent street glasgow strathclyde G2 5QR

View PDF (1 pages)

29/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

23/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

09/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

04/10/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

New director appointed

View PDF (2 pages)

29/01/2007

New director appointed

View PDF (2 pages)

29/01/2007

New director appointed

View PDF (3 pages)

03/11/2006

New director appointed

View PDF (2 pages)

30/10/2006

New director appointed

View PDF (2 pages)

30/10/2006

New director appointed

View PDF (2 pages)

25/10/2006

New secretary appointed

View PDF (2 pages)

25/10/2006

New director appointed

View PDF (3 pages)

25/10/2006

New director appointed

View PDF (3 pages)

25/10/2006

New director appointed

View PDF (2 pages)

25/10/2006

Secretary resigned

View PDF (1 pages)

25/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

03/10/2006

Memorandum and Articles of Association

View PDF (12 pages)

02/10/2006

Certificate of change of name

View PDF (2 pages)

28/09/2006

Memorandum and Articles of Association

View PDF (11 pages)

28/09/2006

Certificate of change of name

View PDF (2 pages)

14/09/2006

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hobbs, Kevin Peter	Director	24/08/2017 - Present	19
Bruton, Gillian Margaret	Director	24/08/2017 - 15/11/2020	7
Mcneill, Morag	Director	01/01/2022 - Present	21
Ferguson, Heather Hamilton	Director	16/11/2020 - Present	2
Ferguson, Heather Hamilton	Secretary	16/11/2020 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CALEDONIAN MACBRAYNE LIMITED

CALEDONIAN MACBRAYNE LIMITED is an(a) Active company incorporated on 14/09/2006 with the registered office located at Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire PA14 5EQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN MACBRAYNE LIMITED?

CALEDONIAN MACBRAYNE LIMITED is currently Active. It was registered on 14/09/2006 .

Where is CALEDONIAN MACBRAYNE LIMITED located?

CALEDONIAN MACBRAYNE LIMITED is registered at Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire PA14 5EQ.

What does CALEDONIAN MACBRAYNE LIMITED do?

CALEDONIAN MACBRAYNE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALEDONIAN MACBRAYNE LIMITED?

The latest filing was on 02/12/2025: Accounts for a dormant company made up to 2025-03-31.