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BOLUDA TOWAGE CALEDONIAN LTD

Active
SC464135·incorporated 2013-11-20

BOLUDA TOWAGE CALEDONIAN LTD is an active UK private limited company, incorporated on 20 November 2013 at Companies House (number SC464135; OpenRegistry canonical ID GB-SC464135-boluda-towage-caledonian-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 213 active companies registered in Invergordon (postcode IV18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-20
Registered Address
PO Box IV18 0EH, 37 SHORE ROAD, SHORE ROAD, INVERGORDON, IV18 0EH, SCOTLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

BOLUDA TOWAGE CALEDONIAN LTD has 2 persons with significant control on file:

  • Vicente Boluda Fos (United Kingdom reg. 10072435). Notified 2021-12-20.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Vicente Boluda Fos born 1955 resident in Spain, Spanish national. Notified 2025-10-27.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Geg (Holdings) Limited (United Kingdom reg. Sc415463). Notified 2016-04-06. Ceased 2021-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BOLUDA TOWAGE CALEDONIAN LTD has previously traded as:

  • CALEDONIAN TOWAGE LIMITED (until 2022-01-25)
  • SLLP 74 LIMITED (until 2014-02-25)

Similar UK companies

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