Caley Investments Limited

ActiveSC161295 Private limited company
Incorporated
25 October 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Owned by
Caley Maritime Limited
Accounts type
Small
Region
Scotland
Address
5-8 Bridge Street
Peterhead
AB42 1DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2020
Also at Olbek Fishing Company Limited, Knockando Fishings Limited, Atlantic Seafoods International Limited · more companies
British
Born February 1975 (51)
Farrar, Paul Morgan
Secretary · Appointed 11 December 2017
Director · Appointed 11 December 2017
Also at Falcon Fishing Limited, Viking Fishing Limited, Humber Fishing Limited · more companies
British
Born July 1981 (45)
Director · Appointed 11 December 2017
Also at Fishing Vessel Agents & Owners Association (Scotland) Limited, Olbek Fishing Company Limited, Viking Fishing Limited · more companies
British
Born April 1970 (56)
Officer history (17 former)
1 August 2020
Appointed Farrar, Paul Morgan as Director
31 July 2020
Resigned Regan, Andrew William as Director
11 December 2017
Resigned Tait, John as Director
11 December 2017
Resigned Watt, Allan as Director
11 December 2017
Appointed Regan, Andrew William as Director
11 December 2017
Appointed Cardno, David Alexander as Director
11 December 2017
Resigned Thain, Bruce as Director
11 December 2017
Resigned Armour, Neil Anthony as Director
11 December 2017
Appointed Farrar, Paul Morgan as Secretary
11 December 2017
Resigned Brown, Karl as Director
11 December 2017
Resigned Cardno, Lewis as Director
11 December 2017
Appointed Dougal, Mark James as Director
11 December 2017
Resigned Watt, Allan as Secretary
9 March 2012
Appointed Armour, Neil Anthony as Director
21 December 2007
Resigned Brown, James Hamilton as Director
4 January 2007
Appointed Brown, Karl as Director
17 April 2006
Appointed Watt, Allan as Director
13 December 2005
Resigned Myers, Leonard Turnbull as Director
31 December 2004
Appointed Watt, Allan as Secretary
31 December 2004
Resigned Nichol, William Andrew as Secretary
30 July 2004
Appointed Tait, John as Director
30 June 2004
Resigned Stephen, John Mitchell as Director
30 June 2004
Resigned Nichol, William Andrew as Director
17 April 2000
Appointed Nichol, William Andrew as Director
3 June 1997
Resigned Buchan, John Caldwell as Director
3 June 1997
Appointed Thain, Bruce as Director
31 January 1996
Appointed Buchan, John Caldwell as Director
31 January 1996
Appointed Cardno, Lewis as Director
4 December 1995
Resigned Myers, Leonard Turnbull as Secretary
4 December 1995
Appointed Nichol, William Andrew as Secretary
4 November 1995
Appointed Stephen, John Mitchell as Director
25 October 1995
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
25 October 1995
Appointed Myers, Leonard Turnbull as Secretary
25 October 1995
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
25 October 1995
Appointed Myers, Leonard Turnbull as Director
25 October 1995
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
25 October 1995
Appointed Brown, James Hamilton as Director
25 October 1995
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Caley Maritime Limited
Corporate entity · Notified 6 December 2017
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where Caley Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£301,285)
Profit
(£35,360)
Employees
3

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 (£289,925) (£301,285)
Balance sheet detail
20242023
Creditors (< 1 year)£2,640,813£2,629,453
Net Current Assets(£2,640,813)(£2,629,453)
Net Assets(£301,285)(£289,925)
Shareholder Funds(£301,285)(£289,925)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Acorn Fishing Limited
Andromeda Fishing Limited
Buchan Trawlers Limited
Caledonia Fishing Limited
Caley Fisheries (Granton) Limited
Caley Fisheries (Partnerships) Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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