CI

CALEY INVESTMENTS LIMITED

Active

Company number SC161295

Peterhead, Scotland · Incorporated 25 October 1995

5-8 Bridge Street, Peterhead, AB42 1DH, Scotland

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

Caley Investments Limited is an active private limited company incorporated in Scotland on 25 October 1995. The company is registered at 5-8 Bridge Street, Peterhead, AB42 1DH.

It is currently controlled by Caley Maritime Limited, which holds 75-100% of the shares. The directors are Mark James Dougal and David Alexander Cardno, both British nationals resident in Scotland. Paul Morgan Farrar acts as company secretary. All three were appointed on 11 December 2017.

The company’s most recent accounts, prepared to 31 March 2025 as small company accounts, were filed on 12 December 2025 and are not overdue. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 11 May 2026, with the next due by 7 May 2027.

The company has no charges, no insolvency history and has never been liquidated. Its principal activity is classified under SIC code 99999.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Caley Maritime Limited
Ownership Of Shares 75 To 100 Percent
6 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Small
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Small
Accounts
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Small
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Small
Accounts
24 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Resolution
Resolution
12 April 2021 View
Legacy
Insolvency
12 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 April 2021 View
Legacy
Capital
12 April 2021 View
Accounts With Accounts Type Small
Accounts
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Small
Accounts
19 December 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Group
Accounts
8 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
23 August 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Group
Accounts
20 September 2017 View
Resolution
Resolution
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Group
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Memorandum Articles
Incorporation
5 November 2014 View
Resolution
Resolution
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Resolution
Resolution
10 October 2014 View
Accounts With Accounts Type Group
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Group
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Group
Accounts
12 June 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Accounts With Accounts Type Group
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Change Person Secretary Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Group
Accounts
8 June 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Accounts With Accounts Type Group
Accounts
6 May 2008 View
Legacy
Officers
6 January 2008 View
Legacy
Annual Return
23 November 2007 View
Accounts With Accounts Type Group
Accounts
29 May 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Annual Return
20 November 2006 View
Accounts With Accounts Type Group
Accounts
13 July 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Annual Return
15 November 2005 View
Memorandum Articles
Incorporation
5 July 2005 View
Resolution
Resolution
5 July 2005 View
Resolution
Resolution
5 July 2005 View
Accounts With Accounts Type Group
Accounts
17 May 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Annual Return
15 November 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Group
Accounts
18 May 2004 View
Legacy
Annual Return
29 October 2003 View
Accounts With Accounts Type Group
Accounts
1 May 2003 View
Legacy
Annual Return
12 November 2002 View
Accounts With Accounts Type Group
Accounts
10 June 2002 View
Legacy
Capital
26 November 2001 View
Legacy
Annual Return
5 November 2001 View
Miscellaneous
Miscellaneous
8 August 2001 View
Memorandum Articles
Incorporation
3 August 2001 View
Resolution
Resolution
3 August 2001 View
Resolution
Resolution
3 August 2001 View
Accounts With Accounts Type Full Group
Accounts
27 April 2001 View
Legacy
Annual Return
2 November 2000 View
Accounts With Accounts Type Full Group
Accounts
2 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Annual Return
15 November 1999 View
Accounts With Accounts Type Full Group
Accounts
8 May 1999 View
Legacy
Capital
30 March 1999 View
Legacy
Annual Return
28 October 1998 View
Legacy
Capital
7 July 1998 View
Memorandum Articles
Incorporation
29 May 1998 View
Resolution
Resolution
29 May 1998 View
Legacy
Capital
19 May 1998 View
Accounts With Accounts Type Full Group
Accounts
28 April 1998 View
Legacy
Annual Return
6 November 1997 View
Legacy
Capital
10 July 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Accounts With Accounts Type Full Group
Accounts
29 May 1997 View
Legacy
Annual Return
21 November 1996 View
Legacy
Capital
21 November 1996 View
Legacy
Capital
19 November 1996 View
Legacy
Capital
19 September 1996 View
Legacy
Accounts
8 July 1996 View
Legacy
Capital
14 May 1996 View
Legacy
Capital
26 February 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Capital
18 January 1996 View
Memorandum Articles
Incorporation
9 January 1996 View
Legacy
Capital
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Legacy
Mortgage
22 December 1995 View
Legacy
Officers
11 December 1995 View
Legacy
Officers
11 December 1995 View
Legacy
Address
27 October 1995 View
Legacy
Officers
27 October 1995 View
Legacy
Officers
27 October 1995 View
Incorporation Company
Incorporation
25 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

AB42 1DH

THE MORAY FIRTH FISHSELLING COMPANY, LIMITED
#SC009788
active
J. MARR (ABERDEEN) LIMITED
#SC016085
active
CALEY FISHERIES LIMITED
#SC019185
active
BON-ACCORD FISH SELLING COMPANY LIMITED
#SC021094
active
JOHNSTONE ENTERPRISES LIMITED
#SC031990
active
See all companies at AB42 1DH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.