CALEDONIAN MARITIME ASSETS LIMITED

Company number SC001854

68 officers / 59 resignations

FERGUSON, Heather Hamilton

• Correspondence address: Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ
• Role (Active): Secretary
• Appointed on: 16 November 2020

ANDERSON, James

• Correspondence address: Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Electrical

CROUCHER, Paul William

• Correspondence address: Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director And Consultant

FERGUSON, Heather Hamilton

• Correspondence address: Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 16 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HOBBS, Kevin Peter

• Correspondence address: Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MACLENNAN, Murdo

• Correspondence address: Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCNEILL, Morag

• Correspondence address: Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MUIRHEAD, Ramsay Arthur Macleod

• Correspondence address: Municipal Buildings, Fore Street, Port Glasgow, Scotland, PA14 5EQ
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

WOOD, Graeme

• Correspondence address: Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRUTON, Gillian Margaret

• Correspondence address: Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ
• Role (Resigned): Secretary
• Appointed on: 18 April 2018
• Resigned on: 15 November 2020

KIRKWOOD, James

• Correspondence address: 51 Airbles Crescent, Motherwell, Lanarkshire, ML1 3AP
• Role (Resigned): Secretary
• Appointed before: 19 April 1989
• Resigned on: 31 December 1992
• Nationality: British

MCKENZIE, Gordon White

• Correspondence address: 1 Lochlands Grove, Beith, Ayrshire, KA15 1BB
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 1 October 2006
• Nationality: British

PETTIGREW, John Bell

• Correspondence address: 78 Marlborough Avenue, Glasgow, G11 7BJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 22 June 2011
• Nationality: British
• Occupation: Company Accountant

THOMSON, Norman Morris

• Correspondence address: Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ
• Role (Resigned): Secretary
• Appointed on: 27 June 2011
• Resigned on: 18 April 2018

BRAND, Robert Gilchrist

• Correspondence address: 4 Riverside Road, Eaglesham, Glasgow, Lanarkshire, G76 0DF
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 22 July 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Technical Director

BRUTON, Gillian Margaret

• Correspondence address: Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 May 2013
• Resigned on: 15 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

COCHRANE, William Grant

• Correspondence address: 4 Primrose Bank Road, Edinburgh, EH5 3JH
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 29 March 1990
• Resigned on: 28 March 1993
• Nationality: British
• Occupation: Financial Consultant

CROMBIE, Graeme Henry

• Correspondence address: 2j Gillsland Road, Edinburgh, EH10 5BW
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 January 1995
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOCHERTY, Thomas James

• Correspondence address: Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 April 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DOUGLAS, Archibald

• Correspondence address: 198 Colinton Road, Edinburgh, Midlothian, EH14 1BP
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 19 April 1989
• Resigned on: 29 March 1990
• Nationality: British

DUERDEN, Kenneth Maclean

• Correspondence address: 25 Churchill Road, Kilmacolm, Renfrewshire, PA13 4NA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 November 1995
• Resigned on: 23 January 2002
• Nationality: British
• Occupation: Director

DUNCAN, Andrew John

• Correspondence address: 6 Parkgrove Terrace, Flat 3/2, Glasgow, Scotland, G3 7SD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 18 June 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Vessels

EASTON, Robert, Sir

• Correspondence address: "Springfield", Stuckenduff, Shandon, Dunbartonshire, Scotland, G84 8NW
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed on: 13 June 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chairman

FORREST, Mark Patrick

• Correspondence address: Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 August 2011
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILCHRIST, Archibald

• Correspondence address: Inchmaholm, 35 Barnton Avenue, Edinburgh, EH4 6JJ
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 29 March 1990
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Management Consultantt

GILLIES, Ian

• Correspondence address: Gamekeepers Cottage, Scarinish, Isle Of Tiree, PA77 6UH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 May 2006
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GOLD, Alexander Muncie

• Correspondence address: 10 Auchenglen Road, Braidwood, Carluke, Lanarkshire, ML8 5PH
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 April 1997
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Director

GRAHAM, Anthony Ronald

• Correspondence address: Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 August 2017
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRIER, Scott

• Correspondence address: Lagavulin, 15 Corsehill Drive, West Kilbride, Ayrshire, KA23 9HU
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 4 September 1996
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HART, David Murray

• Correspondence address: 68 Wakefield Avenue, Edinburgh, Midlothian, EH7 6TW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 23 October 2006
• Resigned on: 11 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

HAYES, William Kevin

• Correspondence address: 55 Ritchie Street, West Kilbride, Ayrshire, KA23 9HF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 October 2002
• Resigned on: 21 July 2003
• Nationality: British
• Occupation: Director

IRWIN, Ian Sutherland

• Correspondence address: 10 Moray Place, Edinburgh, Midlothian, EH3 6DT
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 19 April 1989
• Resigned on: 29 March 1990
• Nationality: British

JOHNSTON, Grenville Shaw, Lt Colonel

• Correspondence address: Spynie Kirk House, Spynie, Elgin, Moray, IV30 8XJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 8 November 2006
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

KERR, John

• Correspondence address: 30 Balmoral Drive, Bishopton, Renfrewshire, PA7 5HR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 August 2004
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Director

LAIDLAW, Graham Mcgregor

• Correspondence address: 29 Kingsfield, Linlithgow, West Lothian, EH49 7SJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 October 2006
• Resigned on: 11 January 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Servant