Ltd Facts The UK company register, as filed

Register entry · No. SC200730

CALEY OCEAN SYSTEMS LIMITED

Active Private Limited Company Incorporated 13 Oct 1999

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £4,721,673 to £456,563 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 12 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 13 Oct 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD

    As filed with Companies House.
  2. Nature of business

    • 28220 Manufacture of lifting and handling equipment
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    12 Feb 2027
    Last made up to
    29 Jan 2026
  5. Charges

    Outstanding
    5
    All time
    16
  6. Names

    1. CALEY OCEAN SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £1,411,378 £456,563 £13,887,953 67
31 Dec 2024 — £2,596,933 £4,721,673 £12,476,575 72
31 Dec 2023 (9 months) — £2,934,811 £3,201,714 £9,879,642 75
31 Mar 2023 * — £3,375,820 £6,736,147 £6,944,831 73

* From the following year's accounts (prior-year figures).

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Kerrie Rae Doreen Murray Director 4 Aug 2021 — September 1983 British · United Kingdom
Tyler John Buchan Director 2 Nov 2021 — September 1985 British · Scotland
BRODIES SECRETARIAL SERVICES LIMITED Corporate secretary 1 Feb 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pryme Group Holdings Limited company · Sc484451 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 Aug 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CALEY OCEAN SYSTEMS LIMITED still trading?

The register shows CALEY OCEAN SYSTEMS LIMITED as active.

What does CALEY OCEAN SYSTEMS LIMITED do?

It files the industry code 28220 (Manufacture of lifting and handling equipment).

When was CALEY OCEAN SYSTEMS LIMITED set up?

It was incorporated on 13 October 1999.

When are CALEY OCEAN SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CALEY OCEAN SYSTEMS LIMITED's next confirmation statement due?

By 12 February 2027.

Who runs CALEY OCEAN SYSTEMS LIMITED?

CALEY OCEAN SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (28220), active, set up around the same time. More in this industry →

  1. 04084819 ROPE & SLING SPECIALISTS LIMITED Active Private Limited Company Inc. 5 Oct 2000 28220 · Manufacture of lifting and handling equipment
  2. 04081864 FLOWPACK LIMITED Active Private Limited Company Inc. 2 Oct 2000 28220 · Manufacture of lifting and handling equipment
  3. 04089086 IRUGASA REMOTE CONTROL SYSTEMS LTD Active Private Limited Company Inc. 26 Sep 2000 26110 · Manufacture of electronic components
  4. 04064423 STEWART GILL CONVEYORS LIMITED Active Private Limited Company Inc. 30 Aug 2000 28220 · Manufacture of lifting and handling equipment
  5. 04053382 LIFTING EQUIPMENT SUPPLIES LIMITED Active Private Limited Company Inc. 15 Aug 2000 28220 · Manufacture of lifting and handling equipment

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House