IES CALLENBERG LTD

Key Data

Status

Active

Company No.

SC086113

Incorporation date

04/01/1984

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2023)

17/02/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

13/02/2026

Termination of appointment of Michael Daniel Bornak as a director on 2025-10-31

View PDF (1 pages)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

14/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

25/06/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

23/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

08/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

15/03/2023

Termination of appointment of Per Thomas Forsstrom as a director on 2023-03-01

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/06/2011 - 16/04/2014	692
BURNESS PAULL LLP	Corporate Secretary	16/04/2014 - Present	991
DAVIES WOOD SUMMERS LLP	Corporate Secretary	01/06/2006 - 21/06/2011	24
Bornak, Michael Daniel	Director	20/12/2016 - 31/10/2025	3
Forsstrom, Per Thomas	Director	29/04/2015 - 01/03/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About IES CALLENBERG LTD

IES CALLENBERG LTD is an(a) Active company incorporated on 04/01/1984 with the registered office located at Lomond House, Wellington Circle, Altens, Aberdeen AB12 3JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IES CALLENBERG LTD?

IES CALLENBERG LTD is currently Active. It was registered on 04/01/1984 .

Where is IES CALLENBERG LTD located?

IES CALLENBERG LTD is registered at Lomond House, Wellington Circle, Altens, Aberdeen AB12 3JG.

What does IES CALLENBERG LTD do?

IES CALLENBERG LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for IES CALLENBERG LTD?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-10 with no updates.