CALEDONIAN MACBRAYNE LIMITED

Company number SC308636

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
• Nationality: British

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