Caley Ocean Systems Limited
Company SC200730 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- Hydratron Limited 2 shared directors
- G.A. Engineering (Scotland) LTD. 2 shared directors
- GA Engineering (Sliding Head Division) Limited 2 shared directors
- Flexlife Limited 2 shared directors
- Seanamic Limited 2 shared directors
- Pryme Group Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC200730 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1999 |
| Address | BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pryme Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Seanamic Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Buchan, Tyler John Director · appointed 2021
- Murray, Kerrie Rae Doreen Director · appointed 2021
- Hodkinson, David John Former Director · appointed 2023 · resigned 2023
- Kerr, Gordon William Former Secretary · appointed 2021 · resigned 2021
- Blackwood Partners LLP Former Corporate-secretary · appointed 2019 · resigned 2021
- Kerr, Gordon William Former Director · appointed 2019 · resigned 2021
- Hutchinson, David Craig, Managing Director Former Director · appointed 2018 · resigned 2022
- Mclellan, Ross Andrew Gordon Former Director · appointed 2017 · resigned 2019
- Gill, Christopher John Former Director · appointed 2014 · resigned 2016
- Macdonald, Alasdair Former Director · appointed 2014 · resigned 2016
- Burness Paull LLP Former Corporate-secretary · appointed 2014 · resigned 2019
- Mcpherson, James Gregor Former Director · appointed 1999 · resigned 2021
- Cooper, David Robert Former Secretary · appointed 1999 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record