CALEY OCEAN SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caley Ocean Systems Limited. The company was founded 26 years ago and was given the registration number SC200730. The firm's registered office is in GLASGOW. You can find them at Watermark Business Park, 375 Govan Road, Glasgow, . This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name	:	CALEY OCEAN SYSTEMS LIMITED
Company Number	:	SC200730
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 1999
Industry Codes	:	28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address	:	Watermark Business Park, 375 Govan Road, Glasgow, United Kingdom, G51 2SE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP	Corporate Secretary	01 February 2024	Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD	Director	02 November 2021	Active
11, Tom Johnston Road, Dundee, Scotland, DD4 8XD	Director	04 August 2021	Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD	Secretary	02 November 2021	Active
224 Fenwick Road, Giffnock, Glasgow, G46 6UQ	Secretary	16 November 1999	Active
Caley Ocean Systems Limited, Mccallum House, 375 Govan Road, Glasgow, Scotland, G51 2SE	Secretary	19 August 2021	Active
Blackwood House, Union Grove Lane, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU	Corporate Secretary	07 November 2019	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Corporate Secretary	19 September 2014	Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR	Corporate Nominee Secretary	13 October 1999	Active
224 Fenwick Road, Giffnock, Glasgow, G46 6UQ	Director	16 November 1999	Active
Watermark Business Park, 375 Govan Road, Glasgow, United Kingdom, G51 2SE	Director	19 September 2014	Active
Watermark Business Park, 375 Govan Road, Glasgow, United Kingdom, G51 2SE	Director	02 February 2023	Active
Watermark Business Park, 375 Govan Road, Glasgow, United Kingdom, G51 2SE	Director	07 September 2018	Active
Caley Ocean Systems Limited, Mccallum House, 375 Govan Road, Glasgow, United Kingdom, G51 2SE	Director	07 November 2019	Active
Watermark Business Park, 375 Govan Road, Glasgow, United Kingdom, G51 2SE	Director	19 September 2014	Active
Unit 8-9 Technology Centre, Claymore Drive, Aberdeen, United Kingdom, AB23 8GD	Director	24 May 2017	Active
White Lodge, Kilmardinny Crescent, Bearsden, Glasgow, G61 3NN	Director	16 November 1999	Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR	Corporate Nominee Director	13 October 1999	Active

People with Significant Control

Pryme Group Holdings Limited
Notified on	:	05 August 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	11, Tom Johnston Road, Dundee, Scotland, DD4 8XD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Seanamic Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Mccallum House, Watermark Business Park, Glasgow, Scotland, G51 2SE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CALEY OCEAN SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement