Ltd Facts The UK company register, as filed

Register entry · No. SC271442

CAE SYSTEMS AND CALIBRATION LTD

Active Private Limited Company Incorporated 2 Aug 2004

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Aug 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Aug 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Aug 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BLOCK5, 76 BEARDMORE WAY, CLYDEBANK INDUSTRIAL ESTATE, GLASGOW, G81 4HT

    As filed with Companies House.

  2. Nature of business

    • 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

  3. Accounts

    Next due
    31 May 2028
    Last made up to
    31 Aug 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    13 Aug 2027
    Last made up to
    30 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CAE SYSTEMS AND CALIBRATION LTD current
    2. COCKAYNE SYSTEMS AND CALIBRATION LIMITED earlier
    3. SUTHERLAND ENGINEERS & FABRICATORS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2026 not published not published £2 £2 —
31 Aug 2025 not published not published £2 £2 —
31 Aug 2024 * not published not published £2 £2 —

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

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Lesley Cardiff · Director, named in the accounts to 31 Aug 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Lesley Anne Cardiff Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control 6 Apr 2016 — April 1965 British · Scotland
Mr Douglas Mckerracher Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control 6 Apr 2016 — September 1965 British · Scotland

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 CAE SYSTEMS AND CALIBRATION LTD still trading?

The register shows CAE SYSTEMS AND CALIBRATION LTD as active.

What does CAE SYSTEMS AND CALIBRATION LTD do?

It files these industry codes 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).

When was CAE SYSTEMS AND CALIBRATION LTD set up?

It was incorporated on 2 August 2004.

When are CAE SYSTEMS AND CALIBRATION LTD's accounts due?

Next accounts are due by 31 May 2028. The last accounts were made up to 31 August 2026.

When is CAE SYSTEMS AND CALIBRATION LTD's next confirmation statement due?

By 13 August 2027.

Similar companies

Same industry code (25110), active, set up around the same time. More in this industry →

  1. SC288298 BUTE BLACKSMITHS LIMITED Active Private Limited Company Inc. 1 Aug 2005 25110 · Manufacture of metal structures and parts of structures
  2. 05518799 G. B. WELDING LIMITED Active Private Limited Company Inc. 26 Jul 2005 25110 · Manufacture of metal structures and parts of structures
  3. NI055932 CROSSEN ENGINEERING LTD Active Private Limited Company Inc. 19 Jul 2005 25110 · Manufacture of metal structures and parts of structures
  4. 05511372 CAHILL WELDING SERVICES LTD. Active Private Limited Company Inc. 18 Jul 2005 25110 · Manufacture of metal structures and parts of structures
  5. 05502099 SHAWSTON HOLDINGS LIMITED Active Private Limited Company Inc. 7 Jul 2005 25110 · Manufacture of metal structures and parts of structures

The file

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