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CALEY OCEAN SYSTEMS LIMITED
Person with Significant Control

CALEY OCEAN SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NameCALEY OCEAN SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC200730
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CALEY OCEAN SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pryme Group Holdings Limited
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		Aug 05, 2021
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc484451
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Watermark Business Park
    375 Govan Road
    G51 2SE Glasgow
    Mccallum House
    Scotland
    		Apr 06, 2016
    Watermark Business Park
    375 Govan Road
    G51 2SE Glasgow
    Mccallum House
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc323413
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0