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Cockayne Systems Limited
SC640712
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
UNIT 1, LOMOND BUSINESS PARK, GLENROTHES, KY6 2PJ
Incorporated 04/09/2019
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Martin Oliver Brownlee
director · Since 10/10/2019
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 5 other boards
Mr Donald Shearer Ross
director · Since 09/09/2021
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 1 other board
Mr Iain Ross Macgregor
director · Since 11/12/2025
BRITISH · UNITED KINGDOM · Age 44
Also on 76 other boards
Persons with Significant Control
Dps Group Ltd
75–100% shares
75–100% votes
Appoint directors
Unit 1, Lomond Business Park, Glenrothes, KY6 2PJ
Notified 04/09/2019
Former PSCs
Cartalex Limited
Ceased 11/12/2025
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
Created 12/12/2025Registered 17/12/2025
Charge
outstanding
HSBC UK BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
Created 12/12/2025Registered 17/12/2025