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CALEDONIAN MACBRAYNE LIMITED

Company number SC308636

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Officers: 21 officers / 17 resignations

FERGUSON, Heather Hamilton

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

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
24 August 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

MCNEILL, Morag

Correspondence address
Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ
Role Active
Director
Date of birth
June 1959
Appointed on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

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

PETTIGREW, John Bell

Correspondence address
78 Marlborough Avenue, Glasgow, G11 7BJ
Role Resigned
Secretary
Appointed on
20 October 2006
Resigned on
22 June 2011

THOMSON, Norman

Correspondence address
Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, United Kingdom, PA14 5EQ
Role Resigned
Secretary
Appointed on
29 June 2011
Resigned on
18 April 2018

DALGLEN SECRETARIES LIMITED

Correspondence address
Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
Role Resigned
Nominee Secretary
Appointed on
14 September 2006
Resigned on
20 October 2006

BRUTON, Gillian Margaret

Correspondence address
Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ
Role Resigned
Director
Date of birth
April 1964
Appointed on
24 August 2017
Resigned on
15 November 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

FORREST, Mark Patrick

Correspondence address
Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, United Kingdom, PA14 5EQ
Role Resigned
Director
Date of birth
August 1951
Appointed on
16 December 2011
Resigned on
31 July 2017
Nationality
British
Country of residence
England
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

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
11 January 2007
Resigned on
30 April 2014
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

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

LYNCH, Alexander Mckay

Correspondence address
11 Tantallon Avenue, Gourock, Renfrewshire, Scotland, PA19 1HA
Role Resigned
Director
Date of birth
October 1949
Appointed on
20 October 2006
Resigned on
19 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACKENZIE, Fiona

Correspondence address
21 Alderston Meadow, Haddington, EH41 3RU
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 October 2006
Resigned on
11 January 2007
Nationality
British
Occupation
Civil Servant

MACLEOD, Kenneth

Correspondence address
25 Cloch Road, Gourock, PA19 1AD
Role Resigned
Director
Date of birth
November 1943
Appointed on
11 January 2007
Resigned on
30 April 2014
Nationality
British
Country of residence
Scotland
Occupation
Ceo

OSTERGAARD, Erik Jorgen

Correspondence address
Stengade 83, Helsingor, Dk3000, Denmark
Role Resigned
Director
Date of birth
March 1959
Appointed on
11 January 2007
Resigned on
31 December 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo

SINCLAIR, William Lawrie

Correspondence address
14 Firth Gardens, Barassie, Troon, Ayrshire, KA10 6TQ
Role Resigned
Director
Date of birth
September 1944
Appointed on
20 October 2006
Resigned on
19 December 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

TIMMS, Peter Kenneth

Correspondence address
Millbrae, Ascog, Rothesay, Isle Of Bute, PA20 9ET
Role Resigned
Director
Date of birth
December 1943
Appointed on
20 October 2006
Resigned on
18 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHYTE, Alistair Morrison

Correspondence address
Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, United Kingdom, PA14 5EQ
Role Resigned
Director
Date of birth
May 1944
Appointed on
16 December 2011
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

DALGLEN DIRECTORS LIMITED

Correspondence address
Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
Role Resigned
Nominee Director
Appointed on
14 September 2006
Resigned on
20 October 2006