Back to search

Cae Systems And Calibration Ltd

SC271442

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BLOCK5, 76 BEARDMORE WAY, GLASGOW, G81 4HT
Incorporated 02/08/2004

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

25110
Manufacture of metal structures and parts of structures
26512
Manufacture of electronic industrial process control equipment
28930
Manufacture of machinery for food, beverage and tobacco processing

Officers

Ms Lesley Anne Cardiff

secretary · Since 02/06/2005

BRITISH · SCOTLAND · Age 61

Also on 5 other boards

Mr Douglas Mckerracher

director · Since 02/06/2005

ENGINEER

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Ms Lesley Anne Cardiff

director · Since 18/02/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 5 other boards

Persons with Significant Control

Mr Douglas Mckerracher

25–50% shares
25–50% votes
Significant control

British · Scotland · Age 60

Block5, 76 Beardmore Way, Glasgow, G81 4HT

Notified 06/04/2016

Ms Lesley Anne Cardiff

25–50% shares
25–50% votes
Significant control

British · Scotland · Age 61

Block5, 76 Beardmore Way, Glasgow, G81 4HT

Notified 06/04/2016