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 2
  • 1
    Mckerracher, Douglas
    Engineer born in September 1965
    Individual (2 offsprings)
    Officer
    2005-06-02 ~ now
    OF - Director → CIF 0
    Mr Douglas Mckerracher
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Cardiff, Lesley Anne
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
    Cardiff, Lesley Anne
    Individual (2 offsprings)
    Officer
    2005-06-02 ~ now
    OF - Secretary → CIF 0
    Ms Lesley Anne Cardiff
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Gallacher, James
    Engineer born in March 1951
    Individual
    Officer
    2005-06-02 ~ 2016-02-18
    OF - Director → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-08-02 ~ 2005-06-02
    PE - Nominee Secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-08-02 ~ 2005-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAE SYSTEMS AND CALIBRATION LTD

Previous names
COCKAYNE SYSTEMS AND CALIBRATION LIMITED - 2019-09-06
SUTHERLAND ENGINEERS & FABRICATORS LIMITED - 2019-08-07
WESTBURGH LIMITED - 2005-06-15
Standard Industrial Classification
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
Brief company account
Cash at bank and in hand
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

  • CAE SYSTEMS AND CALIBRATION LTD
    Info
    COCKAYNE SYSTEMS AND CALIBRATION LIMITED - 2019-09-06
    SUTHERLAND ENGINEERS & FABRICATORS LIMITED - 2019-08-07
    WESTBURGH LIMITED - 2005-06-15
    Registered number SC271442
    Block5, 76 Beardmore Way, Clydebank Industrial Estate, Glasgow G81 4HT
    Private Limited Company incorporated on 2004-08-02 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.