Caley Maritime Limited

Company details

Type

Private Limited Company

Incorporated

2014-02-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2026-02-24 · next due 2027-03-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Farrar, Paul Morgan · Director appointed 2020-08-01
• Farrar, Paul Morgan · Secretary appointed 2017-12-06
• Marr, Christian Leslie · Director appointed 2017-12-06
• Dougal, Mark James · Director appointed 2017-12-06
• Cardno, David Alexander · Director appointed 2017-12-06
• Regan, Andrew William · Director appointed 2017-12-06 resigned 2020-07-31
• Armour, Neil Anthony · Director appointed 2014-09-19 resigned 2017-12-06
• Tait, John · Director appointed 2014-09-19 resigned 2017-12-06
• Brown, Karl · Director appointed 2014-09-19 resigned 2017-12-06
• Watt, Allan · Secretary appointed 2014-02-24 resigned 2017-12-06
• Watt, Allan · Director appointed 2014-02-24 resigned 2017-12-06

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-12-06
  Persons With Significant Control Statement · notified 2017-02-24
• Andrew Marr International Limited Active
  Corporate Entity Psc · notified 2017-12-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding SC4707520002
  Held by Mountwest Trustees Limited as Trustee (For the Time Being Acting) of the Caley Discretionary Trust
  Created 2014-10-24
• A registered charge Outstanding SC4707520001
  Held by The Royal Bank of Scotland PLC
  Created 2014-10-24

Recent filings (15)

• 2026-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-18 Dormant accounts (paper) AA Accounts
• 2025-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-07 Dormant accounts (paper) AA Accounts
• 2024-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-16 Dormant accounts (paper) AA Accounts
• 2023-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-13 Small-company accounts (paper) AA Accounts
• 2022-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-24 Small-company accounts (paper) AA Accounts
• 2021-03-18 Small-company accounts (paper) AA Accounts
• 2021-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-04 Appointment of director AP01 Officers
• 2020-08-04 Termination director company with name termination date TM01 Officers
• 2020-02-24 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.