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Companies/SC308636

Caledonian Macbrayne Limited

Private Limited Company · Port Glasgow

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-14 · No cessation recorded

Source record 204617

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
MM
Morag McneillCurrent director
Appointed 2022-01-01 · 4 yrs · Lawyer
+6 others
HF
Heather FergusonCurrent secretaryCurrent director
Appointed 2020-11-16 · 5 yrs
+1 other
KH
Kevin HobbsCurrent director
Appointed 2017-08-24 · 9 yrs · Chief Executive
+2 others
Show 15 historical appointments
GB
Gillian BrutonResigned secretary
Resigned 2018-04-18 · 2 yrs
GB
Gillian Margaret BrutonResigned director
Resigned 2017-08-24 · 3 yrs · Finance Director
AW
Alistair WhyteResigned director
Resigned 2011-12-16 · 5 yrs · Retired
MF
Mark ForrestResigned director
Resigned 2011-12-16 · 5 yrs · Company Director
NT
Norman ThomsonResigned secretary
Resigned 2011-06-29 · 6 yrs
EO
Erik OstergaardResigned director
Resigned 2007-01-11 · 14 yrs · Ceo
GJ
Grenville JohnstonResigned director
Resigned 2007-01-11 · 7 yrs · Chartered Accountant
KM
Kenneth MacleodResigned director
Resigned 2007-01-11 · 7 yrs · Ceo
DH
David HartResigned director
Resigned 2006-10-23 · Civil Servant
GL
Graham LaidlawResigned director
Resigned 2006-10-23 · Civil Servant
FM
Fiona MackenzieResigned director
Resigned 2006-10-23 · Civil Servant
JP
John PettigrewResigned secretary
Resigned 2006-10-20 · 4 yrs
WS
William SinclairResigned director
Resigned 2006-10-20 · Director
AL
Alexander LynchResigned director
Resigned 2006-10-20 · Director
PT
Peter TimmsResigned director
Resigned 2006-10-20 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active