Caley Ocean Systems Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPryme Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-05 · No cessation recorded
Source record 8808642Show 1 ceased record
Seanamic LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-08-05
Source record 4083828People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2024-02-01 · 2 yrs
Show 10 historical appointments
DH
David HodkinsonResigned director
Resigned 2023-02-02 · Chief Commercial Officer
TB
Tyler BuchanResigned secretary
Resigned 2021-11-02 · 2 yrs
GK
Gordon KerrResigned secretary
Resigned 2021-08-19
GK
Gordon KerrResigned director
Resigned 2019-11-07 · 1 yr · Accountant
DH
David HutchinsonResigned director
Resigned 2018-09-07 · 3 yrs · Commercial Director
RM
Ross MclellanResigned director
Resigned 2017-05-24 · 2 yrs · Chartered Accountant
CG
Christopher GillResigned director
Resigned 2014-09-19 · 1 yr · Chartered Accountant
DC
Resigned 1999-11-16 · 22 yrs · Company Director
JM
James McphersonResigned director
Resigned 1999-11-16 · 21 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active