CALNEX SOLUTIONS PLC

active Company number SC299625

Public Limited Company · Incorporated on 27th Mar 2006

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SIC code: 61900
Registered office: Linlithgow, EH49 7LR
Company type: Public Limited Company
Accounts: Next due 30th Sep 2027

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Overview

CALNEX SOLUTIONS PLC is a public limited company company based in Linlithgow. It was incorporated on 27th Mar 2006 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

7 Directors View directors

1 Company at address

5 Companies in postcode View postcode

SICs

View other companies in Linlithgow (EH) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graeme Bissett	Director	1st May 2020		British	View profile
Thomas Cook	Director	27th Mar 2006	This company	British	View profile
Stephen Davidson	Director	10th Jan 2022		British	View profile
Ashleigh Greenan	Secretary	18th Sep 2020	This company	Not recorded	—
Ashleigh Greenan	Director	15th May 2020	This company	British	View profile
Helen Kelisky	Director	17th Jan 2023		British	View profile
Margaret Rice-Jones	Director	10th Jan 2022	This company	British	View profile
Scottish Enterprise (ceased)	Corporate PSC	27th Mar 2017	—	—	View profile
Thomas Cook (ceased)	PSC	27th Mar 2017	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

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: 27th Mar 2006
Company type: Public Limited Company
SIC code: 61900
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

27th Mar 2006 Company incorporated
27th Mar 2006 MD SECRETARIES LIMITED appointed as Corporate secretary
27th Mar 2006 Thomas Cook appointed as Director
21st Jun 2007 John McElroy appointed as Director
17th Jul 2007 MD SECRETARIES LIMITED resigned as Corporate secretary
17th Jul 2007 D C CONSULTING (SCOTLAND) LTD. appointed as Corporate secretary
25th Sep 2007 Kenneth Ingram appointed as Director
31st Mar 2009 Kenneth Ingram resigned as Director
1st Apr 2009 Ann Budge appointed as Director
1st Oct 2013 George Elliott appointed as Director
28th Jun 2016 Anand Ram appointed as Director
27th Mar 2017 Scottish Enterprise appointed as Corporate PSC
27th Mar 2017 Thomas Cook appointed as PSC
1st May 2020 Graeme Bissett appointed as Director
15th May 2020 Ashleigh Greenan appointed as Director
18th Sep 2020 D C CONSULTING (SCOTLAND) LTD. resigned as Corporate secretary
18th Sep 2020 John McElroy resigned as Director
18th Sep 2020 Anand Ram resigned as Director
18th Sep 2020 Ashleigh Greenan appointed as Secretary
5th Oct 2020 Scottish Enterprise ceased to be a Corporate PSC
5th Oct 2020 Thomas Cook ceased to be a PSC
10th Jan 2022 Margaret Rice-Jones appointed as Director
10th Jan 2022 Stephen Davidson appointed as Director
17th Aug 2022 George Elliott resigned as Director
17th Jan 2023 Helen Kelisky appointed as Director
28th Feb 2023 Ann Budge resigned as Director
1st Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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