CAE Systems And Calibration Ltd
- Company number
- SC271442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2004
- Nature of business
- Manufacture of metal structures and parts of structures
Manufacture of electronic industrial process control equipment
Manufacture of machinery for food, beverage and tobacco processing
Registered office
Previous names
- Cockayne Systems And Calibration Limited (until 6 Sep 2019)
- Sutherland Engineers & Fabricators Limited (until 7 Aug 2019)
- Westburgh Limited (until 15 Jun 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARDIFF, Lesley Anne | Director | 18 Feb 2016 | |
| MCKERRACHER, Douglas | Director | 2 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Lesley Anne Cardiff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | |
| Mr Douglas Mckerracher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £2 | £2 |
| 31 Aug 2024 Dormant | £2 | £2 |
| 31 Aug 2023 Dormant | £2 | £2 |
| 31 Aug 2022 Dormant | £2 | £2 |
| 31 Aug 2021 Dormant | £2 | £2 |
| 31 Aug 2020 Dormant | £2 | £2 |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 Dormant | £2 | £2 |
| 31 Aug 2013 Dormant | £2 | £2 |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |