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Calman Technology Limited

SC138833

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 15/06/1992

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

32990
Other manufacturing

Officers

Turcan Connell Company Secretaries Limited

secretary · Since 17/03/2023

Also on 409 other boards

Mr Steven Nathan Bronson

director · Since 17/03/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 60

Turcan Connell Company Secretaries Limited

corporate secretary · Since 17/03/2023

Reg: SC396460

Also on 409 other boards

Steven Nathan Bronson

director · Since 17/03/2023

American · United States · Age 60

Former

Jordans (Scotland) Limited

corporate nominee secretary · Resigned 15/06/1992

Murdo Maciver Macdonald

director · Resigned 26/11/1996

John Cameron

director · Resigned 01/08/1997

Robert James Downie

director · Resigned 29/02/2000

Kenneth William Dinnie

secretary · Resigned 17/03/2023

Kenneth William Dinnie

director · Resigned 17/03/2023

John Ronald Dobson

director · Resigned 17/03/2023

Persons with Significant Control

Interlink Electronics Limited

75–100% shares
75–100% votes
Appoint directors

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Reg: Sc711327 · Companies House · Company Limited By Shares

Notified 17/03/2023

Former PSCs

Kenneth William Dinnie

Ceased 17/03/2023

John Ronald Dobson

Ceased 17/03/2023

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/1995Registered 28/07/1995Satisfied 19/01/2023

Change History

officer appointedTURCAN CONNELL COMPANY SECRETARIES LIMITED
2026-07-24
officer appointedBRONSON, Steven Nathan
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O Turcan Connell Princes Exchange
2026-07-24

C/O TURCAN CONNELL PRINCES EXCHANGE

post townEdinburgh
2026-07-24

EDINBURGH