Back to search

Caley Ocean Systems Limited

SC200730

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

HSBC UK BANK PLC

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

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

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 23/03/2009Registered 07/04/2009Satisfied 12/11/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/1999Registered 10/01/2000Satisfied 27/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/12/1999Registered 24/12/1999Satisfied 27/02/2009