BOLUDA TOWAGE CALEDONIAN LTD

Company summary

Company number: SC464135
Status: ACTIVE
Incorporated / age: 20 November 201312 years
Registered office: 37 Shore Road Shore Road, Invergordon, IV18 0EH, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 4 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 16:13 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DULSON, Philip David ACTIVE	Director	20 Dec 2021		United Kingdom	October 1972	37 Shore Road, Shore Road, Invergordon, IV18 0EH, Scotland
VANDECAPPELLE, Geert Hilaire ACTIVE	Director	20 Dec 2021		Belgium	May 1963	37 Shore Road, Shore Road, Invergordon, IV18 0EH, Scotland
MACDONALD, James Donald RESIGNED	Secretary	27 Jan 2014	20 Dec 2021			13, Henderson Road, Inverness, IV1 1SN, Scotland
STRONACHS SECRETARIES LIMITED RESIGNED Registration number SC341053	Secretary	20 Nov 2013	27 Jan 2014			34, Albyn Place, Aberdeen, AB10 1FW, Scotland
FARMER, Gordon James RESIGNED	Director	01 Feb 2019	20 Dec 2021	United Kingdom	March 1981	13, Henderson Road, Inverness, IV1 1SN, United Kingdom
MACDONALD, James Donald RESIGNED	Director	27 Jan 2014	20 Dec 2021	Scotland	October 1964	13, Henderson Road, Inverness, IV1 1SN, Scotland
MACGREGOR, Roderick James RESIGNED	Director	27 Jan 2014	20 Dec 2021	Scotland	December 1952	The Cherry Trees, Delny Muir, Invergordon, Ross-Shire, IV18 0NP, Scotland
RENNIE, David Alan RESIGNED	Director	20 Nov 2013	27 Jan 2014	Scotland	October 1953	34, Albyn Place, Aberdeen, AB10 1FW, Scotland

MACGREGOR, Roderick James RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 20 Dec 2021
Country of Residence: Scotland
Date of birth: December 1952
Address: The Cherry Trees, Delny Muir, Invergordon, Ross-Shire, IV18 0NP, Scotland

Created	Status	Filings
22 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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