Caley Ocean Systems Limited

SC200730

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

BRODIES HOUSE, ABERDEEN, AB10 6SD

Incorporated 13/10/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

28220

Manufacture of lifting and handling equipment

Officers

Mrs Kerrie Rae Doreen Murray

director · Since 04/08/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 31 other boards

Mr Tyler John Buchan

director · Since 02/11/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 12 other boards

Brodies Secretarial Services Limited

secretary · Since 01/02/2024

BRITISH

Also on 939 other boards

Persons with Significant Control

Pryme Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD

Reg: Sc484451 · Uk Companies House · Private Limited Company

Notified 05/08/2021

Former PSCs

Seanamic Limited

Ceased 05/08/2021

Charges5 outstanding

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 24/12/2024Registered 03/01/2025

Charge

outstanding

HSBC UK BANK PLC

Created 24/12/2024Registered 03/01/2025

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 25/06/2024Registered 27/06/2024

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 28/11/2023Registered 05/12/2023

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 28/09/2023Registered 02/10/2023

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 25/01/2023Registered 31/01/2023Satisfied 30/01/2025

Charge

satisfied

IGF BUSINESS CREDIT LIMITED

Created 06/09/2021Registered 07/09/2021Satisfied 30/09/2022

Charge

satisfied

IGF BUSINESS CREDIT LIMITED

Created 13/08/2021Registered 17/08/2021Satisfied 30/09/2022

Charge

satisfied

IGF BUSINESS CREDIT LIMITED

Created 05/08/2021Registered 13/08/2021Satisfied 23/11/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/2021Registered 09/08/2021Satisfied 12/08/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2019Registered 29/03/2019Satisfied 14/08/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/2014Registered 10/09/2014Satisfied 27/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2009Registered 23/01/2009Satisfied 27/07/2022