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Companies/SC464135

Boluda Towage Caledonian Ltd

Private Limited Company · Invergordon

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
VB
Mr Vicente Boluda FosIndividual
Shares: over 25%, up to 50%

Notified 2025-10-27 · No cessation recorded

Source record 13879375
Vicente Boluda FosCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-20 · No cessation recorded

Source record 5065455
Show 1 ceased record
Geg (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-20

Source record 7719759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
GV
Geert VandecappelleCurrent director
Appointed 2021-12-20 · 4 yrs · Chief Executive Officer
+5 others
PD
Philip DulsonCurrent director
Appointed 2021-12-20 · 4 yrs · Managing Director
Show 5 historical appointments
GF
Gordon FarmerResigned director
Resigned 2019-02-01 · 2 yrs · Director
JM
James MacdonaldResigned secretary
Resigned 2014-01-27 · 7 yrs
JM
James MacdonaldResigned director
Resigned 2014-01-27 · 7 yrs · Company Director
RM
Roderick MacgregorResigned director
Resigned 2014-01-27 · 7 yrs · Managing Director
DR
David RennieResigned director
Resigned 2013-11-20 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active