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Calnex Solutions Plc
SC299625
active
Public Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ORACLE CAMPUS, LINLITHGOW, EH49 7LR
Incorporated 27/03/2006
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
On track
Industry
61900
Other telecommunications activitiesOfficers
Mr Thomas Cook
director · Since 27/03/2006
ENGINEERING MANAGER
BRITISH · UNITED KINGDOM · Age 65
Also on 2 other boards
Mr Graeme Bissett
director · Since 01/05/2020
DIRECTOR
BRITISH · SCOTLAND · Age 68
Also on 2 other boards
Ashleigh Joanne Greenan
secretary · Since 18/09/2020
Mr Stephen James Davidson
director · Since 10/01/2022
NON EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 1 other board
Mrs Margaret Frances Rice-Jones
director · Since 10/01/2022
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 65
Mrs Helen Mary Kelisky
director · Since 17/01/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
Persons with Significant Control
Former PSCs
Mr Thomas Cook
Ceased 05/10/2020
Scottish Enterprise
Ceased 05/10/2020
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 20/10/2020Registered 04/11/2020