CALEDONIAN TECHNICAL SERVICES LTD.

Overview

Company Name	CALEDONIAN TECHNICAL SERVICES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC170480
Jurisdiction	Scotland
Date of Creation	Dec 09, 1996

Summary

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

What is the purpose of CALEDONIAN TECHNICAL SERVICES LTD.?

Business and domestic software development (62012) / Information and communication
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is CALEDONIAN TECHNICAL SERVICES LTD. located?

Registered Office Address	57 Burlington Avenue Kelvindale G12 0LJ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CALEDONIAN TECHNICAL SERVICES LTD.?

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

What is the status of the latest confirmation statement for CALEDONIAN TECHNICAL SERVICES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for CALEDONIAN TECHNICAL SERVICES LTD.?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Dec 09, 2025 with no updates	3 pages	CS01

Sep 03, 2025	Micro company accounts made up to Mar 31, 2025	6 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

May 20, 2024	Satisfaction of charge SC1704800002 in full	1 pages	MR04

Dec 18, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 09, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Oct 28, 2022	Secretary's details changed for Mrs Irene Mccallum Burns on Oct 28, 2022	1 pages	CH03

Oct 28, 2022	Director's details changed for Mrs Irene Mccallum Burns on Oct 28, 2022	2 pages	CH01

Oct 28, 2022	Director's details changed for Mr John Francis Burns on Oct 28, 2022	2 pages	CH01

Oct 28, 2022	Registered office address changed from 24 Malcolms Mount West Stonehaven Kincardineshire AB39 2TF to 57 Burlington Avenue Kelvindale Glasgow G12 0LJ on Oct 28, 2022	1 pages	AD01

Jun 21, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Apr 14, 2022	Satisfaction of charge SC1704800001 in full	1 pages	MR04

Dec 09, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 09, 2020 with no updates	3 pages	CS01

Jul 27, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 09, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Dec 09, 2018	Confirmation statement made on Dec 09, 2018 with no updates	3 pages	CS01

Oct 25, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Dec 11, 2017	Confirmation statement made on Dec 09, 2017 with no updates	3 pages	CS01

Jul 06, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Dec 13, 2016	Confirmation statement made on Dec 09, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of CALEDONIAN TECHNICAL SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, Irene Mccallum Kelvindale G12 0LJ Glasgow 57 Burlington Avenue Scotland	Dec 19, 1996		Secretary	Kelvindale G12 0LJ Glasgow 57 Burlington Avenue Scotland		British		51283360003
BURNS, Irene Mccallum Kelvindale G12 0LJ Glasgow 57 Burlington Avenue Scotland	Dec 19, 1996		Director	Kelvindale G12 0LJ Glasgow 57 Burlington Avenue Scotland	Scotland	British	1968-10	51283360004
BURNS, John Francis Kelvindale G12 0LJ Glasgow 57 Burlington Avenue Scotland	Dec 19, 1996		Director	Kelvindale G12 0LJ Glasgow 57 Burlington Avenue Scotland	Scotland	British	1967-11	51283110004
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Dec 09, 1996	Dec 09, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Dec 09, 1996	Dec 09, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALEDONIAN TECHNICAL SERVICES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Francis Burns Malcolm's Mount West AB39 2TF Stonehaven 24 Scotland	Dec 09, 2016	Malcolm's Mount West AB39 2TF Stonehaven 24 Scotland	No
	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.
Mrs Irene Mccallum Burns Malcolm's Mount West AB39 2TF Stonehaven 24 Scotland	Dec 09, 2016	Malcolm's Mount West AB39 2TF Stonehaven 24 Scotland	No
	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.

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