CALMAN TECHNOLOGY LIMITED

Overview

Company Name	CALMAN TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC138833
Jurisdiction	Scotland
Date of Creation	Jun 15, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALMAN TECHNOLOGY LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is CALMAN TECHNOLOGY LIMITED located?

Registered Office Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CALMAN TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CALMAN TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for CALMAN TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Jun 17, 2025	Director's details changed for Mr Steven Nathan Bronson on May 05, 2025	2 pages	CH01

Jun 17, 2025	Confirmation statement made on Jun 15, 2025 with updates	4 pages	CS01

Jun 17, 2025	Director's details changed for Mr Steven Nathan Bronson on May 05, 2025	2 pages	CH01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Jun 25, 2024	Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023	1 pages	AA01

Jun 25, 2024	Confirmation statement made on Jun 15, 2024 with updates	4 pages	CS01

Jul 03, 2023	Confirmation statement made on Jun 15, 2023 with updates	5 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Jun 28, 2023	Director's details changed for Mr Steven Nathan Bronson on Jun 11, 2023	2 pages	CH01

Mar 20, 2023	Termination of appointment of John Ronald Dobson as a director on Mar 17, 2023	1 pages	TM01

Mar 20, 2023	Termination of appointment of Kenneth William Dinnie as a director on Mar 17, 2023	1 pages	TM01

Mar 20, 2023	Termination of appointment of Kenneth William Dinnie as a secretary on Mar 17, 2023	1 pages	TM02

Mar 20, 2023	Appointment of Turcan Connell Company Secretaries Limited as a secretary on Mar 17, 2023	2 pages	AP04

Mar 20, 2023	Registered office address changed from 2 Chalmers Place Riverside Business Park Irvine Ayrshire KA11 5DH to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Mar 20, 2023	1 pages	AD01

Mar 20, 2023	Appointment of Mr Steven Nathan Bronson as a director on Mar 17, 2023	2 pages	AP01

Mar 20, 2023	Cessation of John Ronald Dobson as a person with significant control on Mar 17, 2023	1 pages	PSC07

Mar 20, 2023	Cessation of Kenneth William Dinnie as a person with significant control on Mar 17, 2023	1 pages	PSC07

Mar 20, 2023	Notification of Interlink Electronics Limited as a person with significant control on Mar 17, 2023	2 pages	PSC02

Jan 19, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Jul 28, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Jul 30, 2021	Confirmation statement made on Jun 15, 2021 with updates	4 pages	CS01

Jun 22, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CALMAN TECHNOLOGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Mar 17, 2023

Secretary

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell

Scotland

Identification Type	UK Limited Company
Registration Number	SC396460

159071750001

BRONSON, Steven Nathan

Mar 17, 2023

Director

48389 Fremont Boulevard

94538 Fremont

Suite 110

California

United States

American

1965-10

306883640003

DINNIE, Kenneth William

Jun 15, 1992

Mar 17, 2023

Secretary

72 Crawford Road

Houston

PA6 7DA Johnstone

Renfrewshire

British

25908010003

JORDANS (SCOTLAND) LIMITED

Jun 15, 1992

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000000001

CAMERON, John

Mar 15, 1994

Aug 01, 1997

Director

Eastfield 3 Russell Drive

KA24 5BJ Dalry

Ayrshire

British

1955-7

56451730001

DINNIE, Kenneth William

Jun 15, 1992

Mar 17, 2023

Director

72 Crawford Road

Houston

PA6 7DA Johnstone

Renfrewshire

Scotland

British

1963-11

25908010003

DOBSON, John Ronald

Jun 15, 1992

Mar 17, 2023

Director

14 Bowfield Road

KA23 9JY West Kilbride

Ayrshire

Scotland

British

1957-11

25907990002

DOWNIE, Robert James

Jun 15, 1992

Feb 29, 2000

Director

2 Ream Avenue

ML6 8PD Airdrie

Lanarkshire

British

1960-4

25908020002

MACDONALD, Murdo Maciver

Jun 15, 1992

Nov 26, 1996

Director

Lochview Bowfield Road

Howwood

PA9 1BS Johnstone

Renfrewshire

British

1964-6

25908000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALMAN TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Interlink Electronics Limited

Mar 17, 2023

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell

Scotland

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Uk Company Law
Place Registered	Companies House
Registration Number	Sc711327

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kenneth William Dinnie

Feb 13, 2018

Crawford Road

Houston

PA6 7DA Johnstone

Renfrewshire

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

John Ronald Dobson

Feb 13, 2018

Bowfield Road

KA23 9JY West Kilbride

Ayrshire

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0