IES CALLENBERG LTD

active Company number SC086113

Private Limited by Shares · Incorporated on 4th Jan 1984

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SIC code: 71129
Registered office: Altens, AB12 3JG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

IES CALLENBERG LTD is a private limited by shares company based in Altens. It was incorporated on 4th Jan 1984 and is currently showing its status as 'Active'. The company's stated activity is Other engineering activities.

2 Directors View directors

2 Companies at address View all 38 Companies in postcode View postcode

SICs

View other companies in Altens (AB) with the same SIC code:

71129 — Other engineering activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BURNESS PAULL LLP	Corporate secretary	16th Apr 2014	This company	Not recorded	View profile
Stuart Lockhead	Director	15th Aug 2013	This company	British	View profile

No individual or entity with significant control

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Other companies at this address

View all 1

Company	Number	Incorporated	Status
INTEGRATED CATERING EQUIPMENT (UK) LIMITED	SC145844	12th Aug 1993	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Jan 1984
Company type: Private Limited by Shares
SIC code: 71129
Accounts category: Medium
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Jan 1984 Company incorporated
1st Nov 1994 John Edmond appointed as Director
1st Jan 2002 Gordon Finnie appointed as Director
1st Jun 2006 DAVIES WOOD SUMMERS LLP appointed as Corporate secretary
1st Jun 2006 MACKIE & DEWAR resigned as Corporate secretary
21st Jun 2011 DAVIES WOOD SUMMERS LLP resigned as Corporate secretary
21st Jun 2011 BRODIES SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
27th Mar 2013 Rosaleen Dunlevy resigned as Director
15th Aug 2013 Stuart Lockhead appointed as Director
16th Apr 2014 Jan Traaholt appointed as Director
16th Apr 2014 BURNESS PAULL LLP appointed as Corporate secretary
16th Apr 2014 Thomas Flo appointed as Director
16th Apr 2014 Helle Hundseid appointed as Director
16th Apr 2014 James Dunlevy resigned as Director
16th Apr 2014 BRODIES SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
16th Apr 2014 John Edmond resigned as Director
29th Apr 2015 Gordon Finnie resigned as Director
29th Apr 2015 Thomas Flo resigned as Director
29th Apr 2015 Helle Hundseid resigned as Director
29th Apr 2015 Per Forsstrom appointed as Director
29th Apr 2015 Henrietta Arukwe appointed as Director
16th Dec 2016 Jan Traaholt resigned as Director
20th Dec 2016 Michael Bornak appointed as Director
13th Oct 2017 Henrietta Arukwe resigned as Director
1st Mar 2023 Per Forsstrom resigned as Director
31st Oct 2025 Michael Bornak resigned as Director
10th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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