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Cockayne Systems Limited

Cockayne Systems Limited is an active company incorporated on 4 September 2019 with the registered office located in Glenrothes, Fife. Cockayne Systems Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC640712
Private limited company
Scottish Company
Age
6 years
Incorporated 4 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (2 months ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 1, Lomond Business Park
Baltimore Road
Glenrothes
KY6 2PJ
Scotland
Address changed on 12 Jun 2024 (1 year 7 months ago)
Previous address was Glenearn Works Glenearn Road Perth PH2 0NJ Scotland
Telephone
0333 0058491
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1972
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in Scotland • Born in May 1976
Director • British • Lives in Scotland • Born in Dec 1974
DPS Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oasis Software Solutions Limited
Martin Oliver Brownlee and Iain Ross Macgregor are mutual people.
Active
OSS Software Limited
Martin Oliver Brownlee and Iain Ross Macgregor are mutual people.
Active
DPS Group Ltd
Iain Ross Macgregor and Martin Oliver Brownlee are mutual people.
Active
Cpe Pressure Vessels Limited
Iain Ross Macgregor is a mutual person.
Active
Chem-Resist Plastic Fabrications Limited
Iain Ross Macgregor is a mutual person.
Active
A.C.E. Industrial Plastics Limited
Iain Ross Macgregor is a mutual person.
Active
Technical Control Systems Limited
Iain Ross Macgregor is a mutual person.
Active
Chem-Resist (N.E.) Limited
Iain Ross Macgregor is a mutual person.
Active
Brands
Cockayne Systems
Cockayne Systems provides cask filling and disgorging solutions to the whisky industry.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£112.38K
Increased by £58.77K (+110%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£203.49K
Decreased by £71.8K (-26%)
Total Liabilities
-£574.85K
Decreased by £30.46K (-5%)
Net Assets
-£371.37K
Decreased by £41.33K (+13%)
Debt Ratio (%)
282%
Increased by 62.61% (+28%)
Latest Activity
Confirmation Submitted
24 Days Ago on 19 Dec 2025
New Charge Registered
1 Month Ago on 12 Dec 2025
New Charge Registered
1 Month Ago on 12 Dec 2025
Mr Iain Ross Macgregor Appointed
1 Month Ago on 11 Dec 2025
Mr Stephen James Slessor Appointed
1 Month Ago on 11 Dec 2025
Dp Services (Holdings) Limited (PSC) Details Changed
1 Month Ago on 11 Dec 2025
Cartalex Limited (PSC) Resigned
1 Month Ago on 11 Dec 2025
Benjamin Alfred Carter Resigned
1 Month Ago on 11 Dec 2025
Full Accounts Submitted
4 Months Ago on 4 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
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Documents
Appointment of Mr Iain Ross Macgregor as a director on 11 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Benjamin Alfred Carter as a director on 11 December 2025
Submitted on 19 Dec 2025
Cessation of Cartalex Limited as a person with significant control on 11 December 2025
Submitted on 19 Dec 2025
Change of details for Dp Services (Holdings) Limited as a person with significant control on 11 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Stephen James Slessor as a director on 11 December 2025
Submitted on 19 Dec 2025
Confirmation statement made on 12 November 2025 with no updates
Submitted on 19 Dec 2025
Resolutions
Submitted on 19 Dec 2025
Memorandum and Articles of Association
Submitted on 19 Dec 2025
Registration of charge SC6407120002, created on 12 December 2025
Submitted on 17 Dec 2025
Registration of charge SC6407120001, created on 12 December 2025
Submitted on 17 Dec 2025
Repayment History
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