Calman Technology Limited

SC138833

active

Private Limited Company

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, 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: 15/06/2025

Due 29/06/2026

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

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

charge

satisfied

THE STRATHCLYDE REGIONAL COUNCIL

Created 13/07/1995Registered 14/07/1995Satisfied 04/03/2003

charge

satisfied

THE STRATHCLYDE REGIONAL COUNCIL

Created 27/01/1993Registered 04/02/1993Satisfied 04/03/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/1992Registered 09/10/1992Satisfied 08/11/1995