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Caledonian Technical Services Ltd.

SC170480

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

57 BURLINGTON AVENUE, GLASGOW, G12 0LJ
Incorporated 09/12/1996

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

62012
Business and domestic software development
74909
Other professional, scientific and technical activities

Officers

Mrs Irene Mccallum Burns

secretary · Since 19/12/1996

PROCESS ENGINEER

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mrs Irene Mccallum Burns

director · Since 19/12/1996

PROCESS ENGINEER

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mr John Francis Burns

director · Since 19/12/1996

SOFTWARE ENGINEER

BRITISH · SCOTLAND · Age 58

Persons with Significant Control

Mr John Francis Burns

25–50% shares

British · Scotland · Age 58

24, Malcolm's Mount West, Stonehaven, AB39 2TF

Notified 09/12/2016

Mrs Irene Mccallum Burns

25–50% shares

British · Scotland · Age 57

24, Malcolm's Mount West, Stonehaven, AB39 2TF

Notified 09/12/2016

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 16/09/2015Registered 21/09/2015Satisfied 20/05/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 24/08/2015Registered 29/08/2015Satisfied 14/04/2022