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Company

Caley Ocean Systems Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 11

  1. David John Hodkinson 2023-2023 Director View profile
  2. Gordon William Kerr 2019-2021 Director View profile
  3. Hutchinson, David Craig, Managing Director 2018-2022 Director View profile
  4. Ross Andrew Gordon Mclellan 2017-2019 Director View profile
  5. Christopher John Gill 2014-2016 Director View profile
  6. Alasdair Macdonald 2014-2016 Director View profile
  7. James Gregor Mcpherson 1999-2021 Director View profile
  8. Gordon William Kerr 2021-2021 Secretary View profile
  9. Blackwood Partners LLP 2019-2021 Corporate-secretary View profile
  10. Burness Paull LLP 2014-2019 Corporate-secretary View profile
  11. David Robert Cooper 1999-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/1999

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Caley Ocean Systems Limited is controlled by Pryme Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05 · source: Companies House PSC register
  2. Pryme Group Holdings Limited is controlled by Gordon Deuchars
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-10-18 · source: Companies House PSC register

Ultimately controlled by Gordon Deuchars.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

3 grants · £196,404 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £191,591 (2 grants)
  • Department for Science, Innovation and Technology · £4,813

Most recent

  • Department for Science, Innovation and Technology £4,8132023-12-15
  • Department for Business, Energy and Industrial Strategy £-62022-04-01
  • Department for Business, Energy and Industrial Strategy £191,5972018-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.8y median 4.8y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 11Professional services 8Manufacturing 5Mining 5Finance 3Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC200730
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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