CALEY OCEAN SYSTEMS LIMITED

Company Number SC200730

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Status Active
Incorporated October 13, 1999
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Brodies House
Aberdeen
AB10 6SD

Nature of Business (SIC)
28220
Previous Names
DALGLEN (NO. 729) LIMITED
Ceased on Nov 4, 1999
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Feb 12, 2027
Registry Status Live Synced
Corporate Intelligence Summary

CALEY OCEAN SYSTEMS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC200730, this organization has been active since October 1999. Primarily in the 28220 sector, the business maintains its official headquarters at Brodies House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Sep 28, 2026
PDF ↗
Confirmation Statement
Jan 30, 2026
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Incorporation
Nov 7, 2025
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Resolution
Nov 7, 2025
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Capital
Nov 6, 2025
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Capital
Nov 6, 2025
PDF ↗
Accounts
Sep 18, 2025
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Officers
Jun 18, 2025
PDF ↗
Confirmation Statement
Jan 30, 2025
PDF ↗
Mortgage
Jan 30, 2025
PDF ↗
Persons With Significant Control
Jan 29, 2025
PDF ↗
Mortgage
Jan 13, 2025
PDF ↗
Mortgage
Jan 13, 2025
PDF ↗
Mortgage
Jan 13, 2025
PDF ↗
Mortgage
Jan 13, 2025
PDF ↗
Mortgage
Jan 3, 2025
PDF ↗
Mortgage
Jan 3, 2025
PDF ↗
Accounts
Oct 3, 2024
PDF ↗
Accounts
Oct 2, 2024
PDF ↗
Mortgage
Jun 27, 2024
PDF ↗
Officers
Feb 9, 2024
PDF ↗
Officers
Feb 5, 2024
PDF ↗
Officers
Feb 5, 2024
PDF ↗
Address
Feb 2, 2024
PDF ↗
Confirmation Statement
Jan 30, 2024
PDF ↗

Ownership & Significant Control

Significant Controllers
Pryme Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Seanamic Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
17% over 27 years
Directory of Officers
Active
Active
Active
secretary
Resigned
Resigned
Resigned
corporate secretary
Resigned
corporate secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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