CALEDONIAN MARITIME ASSETS LIMITED

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-26 (in 11mo)

Last made up 2026-04-12

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis: IFRS
Reporting scope: Standalone (parent only)
Auditor: Azets Audit Services
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“Based on the information available to them, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors consider it appropriate to continue to adopt the going concern basis in preparing the Financial Statements.”

Group structure

CALEDONIAN MARITIME ASSETS LIMITED · parent
1. Caledonian MacBrayne Limited 1% · Scotland · dormant company

Significant events

“In 2021, the Scottish Government's Infrastructure Investment Plan set out a five-year objective to renew and improve many of our vessel and ports assets.”
“The MV Glen Sannox was a welcome addition to the fleet and commenced operation in early January 2025 on the Arran route.”
“In March, the contract to build the seven small "loch class" vessels, was won by Remontowa shipyard in Poland... with the first due to arrive in 2027.”
“MV Hebridean Isles was retired from the Fleet in November 2024. A recycle and sale project began shortly thereafter. The vessel is recorded in the Accounts as an asset held for sale at the end of the financial year.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 62 resigned

Name	Role	Appointed	Born	Nationality
FERGUSON, Heather Hamilton	Secretary	2020-11-16	—	—
ANDERSON, James	Director	2016-04-01	Aug 1965	British
CRESSWELL, Stuart Peter	Director	2024-11-15	Dec 1963	British
FERGUSON, Heather Hamilton	Director	2020-11-16	Jun 1968	British
HOBBS, Kevin Peter	Director	2016-04-01	Nov 1964	British
MCNEILL, Morag	Director	2014-05-01	Jun 1959	British
MUIRHEAD, Ramsay Arthur Macleod	Director	2019-10-01	Mar 1975	British
WOOD, Graeme	Director	2019-10-01	Sep 1963	British

Show 62 resigned officers

Name	Role	Appointed	Resigned
BRUTON, Gillian Margaret	Secretary	2018-04-18	2020-11-15
KIRKWOOD, James	Secretary	—	1992-12-31
MCKENZIE, Gordon White	Secretary	1993-01-01	2006-10-01
PETTIGREW, John Bell	Secretary	2006-10-01	2011-06-22
THOMSON, Norman Morris	Secretary	2011-06-27	2018-04-18
BRAND, Robert Gilchrist	Director	1992-07-22	1994-12-31
BRUTON, Gillian Margaret	Director	2013-05-23	2020-11-15
COCHRANE, William Grant	Director	1990-03-29	1993-03-28
CROMBIE, Graeme Henry	Director	1995-01-01	1996-03-31
CROUCHER, Paul William	Director	2017-08-01	2024-08-31
DOCHERTY, Thomas James	Director	2014-04-23	2016-03-31
DOUGLAS, Archibald	Director	—	1990-03-29
DUERDEN, Kenneth Maclean	Director	1995-11-01	2002-01-23
DUNCAN, Andrew John	Director	2007-06-18	2016-03-31
EASTON, Robert, Sir	Director	1997-06-13	2000-03-31
FORREST, Mark Patrick	Director	2011-08-01	2017-07-31
GILCHRIST, Archibald	Director	1990-03-29	1997-03-31
GILLIES, Ian	Director	2006-05-01	2006-10-01
GOLD, Alexander Muncie	Director	1997-04-01	2003-03-31
GRAHAM, Anthony Ronald	Director	2017-08-01	2019-02-28
GRIER, Scott	Director	1996-09-04	2006-09-30
HART, David Murray	Director	2006-10-23	2007-01-11
HAYES, William Kevin	Director	2002-10-28	2003-07-21
IRWIN, Ian Sutherland	Director	—	1990-03-29
JOHNSTON, Grenville Shaw, Lt Colonel	Director	2006-11-08	2014-04-30
KERR, John	Director	2004-08-17	2006-10-01
LAIDLAW, Graham Mcgregor	Director	2006-10-23	2007-01-11
LYNCH, Alexander Mckay	Director	2002-07-23	2006-11-08
MACDONALD, Alexander Allan	Director	2003-04-01	2006-10-01
MACKENZIE, Fiona	Director	2006-10-23	2007-01-11
MACKENZIE, Kenneth Harris Macintyre	Director	1990-03-29	1993-03-28
MACLENNAN, Murdo	Director	2022-10-01	2025-09-30
MACLEOD, George Vincent	Director	1990-03-29	1999-03-31
MACLEOD, Kenneth	Director	2006-11-08	2014-04-30
MACLEOD, Lorne Buchanan	Director	2006-05-01	2006-10-01
MACPHERSON, John Alick	Director	2000-07-01	2005-12-01
MARTIN, Duncan	Director	1990-03-29	1997-03-31
MCGIBBON, David Campbell	Director	2006-05-01	2006-10-01
MCKAY, Ronald John	Director	1992-03-04	2002-01-23
MCNEILL, Ronald Swift	Director	—	1990-04-12
MCNEILL, Thomas Campbell	Director	1995-01-01	2004-08-17
MILLS, Harold Hernshaw	Director	1999-08-01	2006-07-31
NICOLSON, John Alick	Director	1999-04-01	2006-03-31
OSTERGAARD, Erik Jorgen	Director	2006-11-08	2021-12-31
PATERSON, Colin Stuart	Director	—	1997-07-31
PLATTEN, Guy St John	Director	2007-08-01	2014-02-28
PRESTON, Philip Godfrey	Director	2004-08-25	2006-10-01
RANKIN, Neil Erskine, Rear Admiral	Director	1996-08-01	1999-07-31
RITCHIE, Patricia Anne	Director	1993-05-12	2002-03-31
ROXBURGH, Malcolm Stuart	Director	—	1990-03-29
SANGSTER, Anthony Edward	Director	1992-08-17	1995-05-31
SILLARS, Evelyn Murdoch	Director	1990-03-29	1993-03-28
SIMKINS, John Anthony Benjamin	Director	1997-08-01	2000-11-24
SINCLAIR, William Lawrie	Director	2000-12-18	2006-11-08
SPENCER, Lorna Elizabeth	Director	2007-07-30	2019-06-14
STARK, John	Director	—	1990-03-29
STRUTHERS, Alastair James	Director	1990-01-01	1994-12-31
TARRY, Mark Ian	Director	2024-11-15	2026-03-13
THOMSON, William Andrew Charles	Director	2002-10-01	2004-06-28
TIMMS, Peter Kenneth	Director	2000-07-01	2006-11-08
WHYTE, Alistair Morrison	Director	2011-08-01	2017-07-31
SECRETARY OF STATE FOR SCOTLAND	Corporate Director	1990-04-02	1991-04-12

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Scottish Ministers	Legal person	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Active

Filing timeline

Last 20 of 371 total filings

Date	Type	Category	Description
2026-04-21	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2026-03-18	TM01	officers	Termination director company with name termination date	PDF
2026-03-17	RESOLUTIONS	resolution	Resolution
2025-11-26	AA	accounts	Accounts with accounts type full
2025-10-01	TM01	officers	Termination director company with name termination date	PDF
2025-04-14	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-12-09	AA	accounts	Accounts with accounts type full
2024-11-28	AP01	officers	Appoint person director company with name date	PDF
2024-11-28	AP01	officers	Appoint person director company with name date	PDF
2024-09-03	TM01	officers	Termination director company with name termination date	PDF
2024-04-15	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-01-04	AA	accounts	Accounts with accounts type full
2023-05-04	MR04	mortgage	Mortgage satisfy charge full
2023-05-04	MR04	mortgage	Mortgage satisfy charge full
2023-04-25	CH01	officers	Change person director company with change date	PDF
2023-04-25	CH01	officers	Change person director company with change date	PDF
2023-04-20	CH01	officers	Change person director company with change date	PDF
2023-04-20	CH03	officers	Change person secretary company with change date	PDF
2023-04-20	CH01	officers	Change person director company with change date	PDF
2023-04-13	CS01	confirmation-statement	Confirmation statement with no updates	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 5
Capital events: 0
Officers appointed: 0
Officers resigned: 2

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page