ARISAIG MARINE LIMITED

Profile ARISAIG MARINE LIMITED

Actual on 01.12.2021
Company name
ARISAIG MARINE LIMITED
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Company number
SC058976
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 November 1975
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Accounts

Actual

First accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Wednesday, 05 October 2022 due by Wednesday, 19 October 2022

Last statement dated Tuesday, 05 October 2021

Nature of business (SIC)
50100 - Sea and coastal passenger water transport
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Registered office address
ARISAIG MARINE LTD, THE HARBOUR, INVERNESS-SHIRE, ARISAIG, PH39 4NH
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PSC and Officers ARISAIG MARINE LIMITED

Officers

(as of 25.09.2020)

MCDONELL, Catherine Mairi
Status: Active
Appointed on: Friday, 21 June 2019
Correspondence address: Glengorm Morar, Mallaig, Scotland, PH40 4PA
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Office Manager
Country of residence: Scotland
MCDONELL, Donald Ian
Status: Active
Appointed on: Friday, 21 June 2019
Correspondence address: Glengorm Morar, Mallaig, Scotland, PH40 4PA
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Vessel Skipper
Country of residence: Scotland
GRANT, Helen Mclerie
Status: Not active
Resigned on: Friday, 01 February 1991
Correspondence address: Grianan, Arisaig, Invernessshire, PH39 4NH
Role: Secretary
GRANT, Helen Mclerie
Status: Not active
Resigned on: Friday, 01 February 1991
Correspondence address: Grianan, Arisaig, Invernessshire, PH39 4NH
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Company Secretary
GRANT, Susan Elizabeth
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Friday, 21 June 2019
Correspondence address: Oir Na Mara, Arisaig, Inverness Shire, PH39 4NH
Nationality: Scottish
Role: Secretary
Occupation: Book Keeper
GRANT, Susan Elizabeth
Status: Not active
Appointed on: Wednesday, 12 September 2001
Resigned on: Friday, 21 June 2019
Correspondence address: Oir Na Mara, Arisaig, Inverness Shire, PH39 4NH
Nationality: Scottish
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: Scotland
MACLELLAN, Graham Alexander
Status: Not active
Appointed on: Wednesday, 04 October 2000
Resigned on: Friday, 21 June 2019
Correspondence address: Oir Na Mara, Arisaig, Inverness Shire, PH39 4NH
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Managing Director
Country of residence: Scotland
GRANT, Murdo Maciver
Status: Not active
Resigned on: Monday, 31 May 2004
Correspondence address: Grianan House, Arisaig, Inverness Shire, PH39 4NH
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Marine Operator
Country of residence: Scotland
MCEACHEN, John Ian
Status: Not active
Resigned on: Saturday, 30 November 1991
Correspondence address: 8 Glengarry Estate, Arisaig, Invernessshire
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Boatbuilder/Fisherman
GRANT, Malcolm Donald Mackenzie
Status: Not active
Appointed on: Sunday, 01 December 1991
Resigned on: Sunday, 31 October 1993
Correspondence address: Grianan House, Arisaig, Inverness Shire, PH39 2NH
Role: Secretary
GRANT, Malcolm Donald Mackenzie
Status: Not active
Appointed on: Sunday, 01 December 1991
Resigned on: Sunday, 31 October 1993
Correspondence address: Grianan House, Arisaig, Inverness Shire, PH39 2NH
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Civil Engineering
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Person with significant control

(as of 01.12.2021)

Mallaig Marine Ltd.
Status: Active
Notified on: Friday, 21 June 2019
Correspondence address: Glengorm Mallaig, Inverness-Shire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Susan Elizabeth Grant
Status: Not active
Notified on: Thursday, 22 September 2016
Correspondence address: Arisaig Marine Ltd Arisaig, Inverness-Shire
Nationality: Scottish
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors