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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Murray, Kerrie Rae Doreen
    Chartered Accountant born in September 1983
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Buchan, Tyler John
    Chartered Accountant born in September 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    PACIFIC SHELF 1783 LIMITED - 2014-10-22
    PRYME GROUP LIMITED - 2018-09-18
    GLASS ACQUISITION COMPANY LIMITED - 2016-01-18
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    15,663,252 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Mclellan, Ross Andrew Gordon
    Chartered Accountant born in January 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2019-12-04
    OF - Director → CIF 0
  • 2
    Macdonald, Alasdair
    Company Director born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Hodkinson, David John
    Chief Commercial Officer born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Buchan, Tyler John
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 5
    Cooper, David Robert
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2022-10-18
    OF - Director → CIF 0
    Cooper, David Robert
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 6
    Kerr, Gordon William
    Accountant born in June 1969
    Individual
    Officer
    icon of calendar 2019-11-07 ~ 2021-10-24
    OF - Director → CIF 0
    Kerr, Gordon William
    Individual
    Officer
    icon of calendar 2021-08-19 ~ 2021-10-24
    OF - Secretary → CIF 0
  • 7
    Hutchinson, David Craig, Managing Director
    Commercial Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2022-04-12
    OF - Director → CIF 0
  • 8
    Gill, Christopher John
    Chartered Accountant born in June 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Mcpherson, James Gregor
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    icon of addressBlackwood House, Union Grove Lane, Union Grove Lane, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2019-11-07 ~ 2021-08-19
    PE - Secretary → CIF 0
  • 11
    SEANAMIC GROUP LIMITED - 2017-06-06
    MAVOR GROUP LIMITED - 2015-03-03
    HMS (698) LIMITED - 2007-07-17
    icon of addressMccallum House, Watermark Business Park, 375 Govan Road, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,935,829 GBP2024-12-29
    Person with significant control
    2016-04-06 ~ 2021-08-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    MORELOCH LLP - now
    BIGGART BAILLIE LLP - 2013-02-05
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (32 parents, 17 offsprings)
    Officer
    1999-10-13 ~ 1999-11-16
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (1 offspring)
    Officer
    1999-10-13 ~ 1999-11-16
    PE - Nominee Director → CIF 0
  • 14
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2014-09-19 ~ 2019-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CALEY OCEAN SYSTEMS LIMITED

Previous name
DALGLEN (NO. 729) LIMITED - 1999-11-04
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Cost of Sales
-16,059,202 GBP2024-01-01 ~ 2024-12-31
-27,342,584 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
2,596,933 GBP2024-01-01 ~ 2024-12-31
2,934,811 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
328,398 GBP2024-12-31
330,730 GBP2023-12-31
Debtors
18,108,773 GBP2024-12-31
13,101,647 GBP2023-12-31
Cash at bank and in hand
4,721,673 GBP2024-12-31
3,201,714 GBP2023-12-31
Current Assets
22,830,446 GBP2024-12-31
16,303,361 GBP2023-12-31
Net Current Assets/Liabilities
12,664,020 GBP2024-12-31
10,012,580 GBP2023-12-31
Total Assets Less Current Liabilities
12,992,418 GBP2024-12-31
10,343,310 GBP2023-12-31
Net Assets/Liabilities
12,476,575 GBP2024-12-31
9,879,642 GBP2023-12-31
Equity
Called up share capital
80,000 GBP2024-12-31
80,000 GBP2023-12-31
80,000 GBP2023-03-31
Retained earnings (accumulated losses)
12,396,575 GBP2024-12-31
9,799,642 GBP2023-12-31
6,864,831 GBP2023-03-31
Equity
12,476,575 GBP2024-12-31
9,879,642 GBP2023-12-31
6,944,831 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,596,933 GBP2024-01-01 ~ 2024-12-31
2,934,811 GBP2023-04-01 ~ 2023-12-31
Audit Fees/Expenses
24,150 GBP2024-01-01 ~ 2024-12-31
18,500 GBP2023-04-01 ~ 2023-12-31
Average Number of Employees
722024-01-01 ~ 2024-12-31
752023-04-01 ~ 2023-12-31
Wages/Salaries
3,990,572 GBP2024-01-01 ~ 2024-12-31
3,582,985 GBP2023-04-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
231,211 GBP2024-01-01 ~ 2024-12-31
178,820 GBP2023-04-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,592,426 GBP2024-01-01 ~ 2024-12-31
4,096,744 GBP2023-04-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
11,558 GBP2024-01-01 ~ 2024-12-31
22,941 GBP2023-04-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
159,253 GBP2024-01-01 ~ 2024-12-31
6,100 GBP2023-04-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,886,774 GBP2024-01-01 ~ 2024-12-31
3,155,490 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
503,574 GBP2024-12-31
497,125 GBP2023-12-31
Plant and equipment
94,875 GBP2024-12-31
94,875 GBP2023-12-31
Furniture and fittings
449,172 GBP2024-12-31
393,782 GBP2023-12-31
Motor vehicles
14,881 GBP2024-12-31
14,881 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,082,538 GBP2024-12-31
1,000,663 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
299,208 GBP2024-12-31
235,127 GBP2023-12-31
Plant and equipment
94,875 GBP2024-12-31
94,875 GBP2023-12-31
Furniture and fittings
345,176 GBP2024-12-31
325,050 GBP2023-12-31
Motor vehicles
14,881 GBP2024-12-31
14,881 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
754,140 GBP2024-12-31
669,933 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
64,081 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
20,126 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
204,366 GBP2024-12-31
261,998 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
103,996 GBP2024-12-31
68,732 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,814,387 GBP2024-12-31
2,205,668 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
102,749 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,441,773 GBP2024-12-31
7,736,438 GBP2023-12-31
Other Debtors
Current
54,841 GBP2024-12-31
3,265 GBP2023-12-31
Prepayments/Accrued Income
Current
199,716 GBP2024-12-31
210,734 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,236 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,149,726 GBP2024-12-31
1,311,636 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
35,061 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,373 GBP2023-12-31
Other Taxation & Social Security Payable
Current
450,631 GBP2024-12-31
417,754 GBP2023-12-31
Other Creditors
Current
4,440 GBP2024-12-31
1,195 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
162,391 GBP2024-12-31
299,898 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
14,923 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
9,236 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
24,159 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,200 shares2024-12-31
Class 2 ordinary share
28,800 shares2024-12-31
51,200 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
193,793 GBP2024-12-31
202,475 GBP2023-12-31
Between two and five year
693,507 GBP2024-12-31
692,367 GBP2023-12-31
More than five year
438,327 GBP2024-12-31
608,002 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,325,627 GBP2024-12-31
1,502,844 GBP2023-12-31
  • CALEY OCEAN SYSTEMS LIMITED
    Info
    DALGLEN (NO. 729) LIMITED - 1999-11-04
    Registered number SC200730
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 1999-10-13 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.