CONSORT MARINE LIMITED

Company number SC403779 ·

Active

2 active / 3 ceased · persons with significant control

Boyd Brothers Haulage Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-12-02
Correspondence address
Boyd Brothers, The Slipway, Corpach, Corpach, Fort William, Inverness-Shire, PH33 7NN, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
Sc096660
Country registered
United Kingdom

Mr Liam David Browning

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-07-01
Date of birth
October 1984
Nationality
British
Country of residence
Scotland
Correspondence address
The Slipway, Annat Point, Corpach, Fort William, Inverness-Shire, PH33 7NB

Ms Christine Catherine Maccoll

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2026-06-09
Date of birth
December 1959
Nationality
British
Country of residence
Scotland
Correspondence address
Tigh-Na-Creagan, Blaich, Fort William, Inverness-Shire, PH33 7AN, Scotland

Mr David Cannell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2024-10-28
Date of birth
April 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
River House, Quay Street, Wivenhoe, Colchester, CO7 9DD, United Kingdom

Mr Callum Boyd

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2026-06-09
Date of birth
May 1954
Nationality
British
Country of residence
Scotland
Correspondence address
Boyd Brothers Haulage, Annat, Corpach, Fort William, Inverness-Shire, PH33 7NB, Scotland