CALEY OCEAN SYSTEMS LIMITED

SC200730
BRODIES HOUSE 31-33 UNION GROVE ABERDEEN SCOTLAND AB10 6SD

People & Contacts

Contact Details
Registered Address BRODIES HOUSE
31-33 UNION GROVE ABERDEEN SCOTLAND

AB10 6SD
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DALGLEN (NO. 729) LIMITED 13 Oct 1999 - 04 Nov 1999
People

Current directors

MRS KERRIE RAE DOREEN MURRAY

Birthdate: Aug 1983

Nationality: BRITISH

Address: 11 TOM JOHNSTON ROAD TAYSIDE DD48XD

Date Appointed: 04 Aug 2021

Appointment Type: D

Other Appointments: None

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BRODIES SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 01 Feb 2024

Appointment Type: C

Other Appointments: None

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MR TYLER JOHN BUCHAN

Birthdate: Aug 1985

Nationality: BRITISH

Address: BRODIES HOUSE 31-33 UNION GROVE AB106SD

Date Appointed: 02 Nov 2021

Appointment Type: D

Other Appointments: None

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BRODIES SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 01 Feb 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

BLACKWOOD PARTNERS LLP

Birthdate: N/A

Nationality: BRITISH

Address: BLACKWOOD HOUSE UNION GROVE LANE UNION GROVE LANE ABERDEENSHIRE AB106XU

Date Appointed: 07 Nov 2019

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

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BURNESS PAULL LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 19 Sep 2014

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR DAVID ROBERT COOPER

Birthdate: Jan 1957

Nationality: BRITISH

Address: 224 FENWICK ROAD GIFFNOCK G466UQ

Date Appointed: 16 Nov 1999

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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DALGLEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DALMORE HOUSE 310 ST VINCENT STREET STRATHCLYDE G25QR

Date Appointed: 13 Oct 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MR GORDON WILLIAM KERR

Birthdate: N/A

Nationality:

Address: CALEY OCEAN SYSTEMS LIMITED, MCCALLUM HOUSE 375 GOVAN ROAD G512SE

Date Appointed: 19 Aug 2021

Date Resigned: Oct 2021

Appointment Type: PC

Other Appointments: None

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MR DAVID ROBERT COOPER

Birthdate: Jan 1957

Nationality: BRITISH

Address: 224 FENWICK ROAD GIFFNOCK G466UQ

Date Appointed: 16 Nov 1999

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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DALGLEN DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DALMORE HOUSE 310 ST VINCENT STREET STRATHCLYDE G25QR

Date Appointed: 13 Oct 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN GILL

Birthdate: May 1962

Nationality: BRITISH

Address: WATERMARK BUSINESS PARK 375 GOVAN ROAD G512SE

Date Appointed: 19 Sep 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HODKINSON

Birthdate: Jan 1963

Nationality: BRITISH

Address: WATERMARK BUSINESS PARK 375 GOVAN ROAD G512SE

Date Appointed: 02 Feb 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MANAGING DIRECTOR DAVID CRAIG HUTCHINSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: WATERMARK BUSINESS PARK 375 GOVAN ROAD G512SE

Date Appointed: 07 Sep 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR GORDON WILLIAM KERR

Birthdate: May 1969

Nationality: BRITISH

Address: CALEY OCEAN SYSTEMS LIMITED MCCALLUM HOUSE 375 GOVAN ROAD G512SE

Date Appointed: 07 Nov 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR MACDONALD

Birthdate: Dec 1964

Nationality: BRITISH

Address: WATERMARK BUSINESS PARK 375 GOVAN ROAD G512SE

Date Appointed: 19 Sep 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ROSS ANDREW GORDON MCLELLAN

Birthdate: Dec 1976

Nationality: BRITISH

Address: UNIT 8-9 TECHNOLOGY CENTRE CLAYMORE DRIVE AB238GD

Date Appointed: 24 May 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES GREGOR MCPHERSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: WHITE LODGE KILMARDINNY CRESCENT, BEARSDEN G613NN

Date Appointed: 16 Nov 1999

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR TYLER JOHN BUCHAN

Birthdate: N/A

Nationality:

Address: BRODIES HOUSE 31-33 UNION GROVE AB106SD

Date Appointed: 02 Nov 2021

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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