Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Ies Callenberg Ltd
- Incorporated
- 4 January 1984 (42 years)
- Previously known as
- Integrated Engineering Services (Aberdeen) Limited (until 8 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other engineering activities (71129)
- Directors
- Stuart Anthony Lockhead
- Accounts type
- Medium
- Region
- Scotland
- Address
- Lomond HouseWellington CircleAltensAB12 3JG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Burness Paull LLP
Corporate Secretary · Appointed 16 April 2014
Lockhead, Stuart Anthony
Director · Appointed 15 August 2013
British
Born December 1966 (59)
Officer history (13 former)
31 October 2025
1 March 2023
Resigned Forsstrom, Per Thomas as Director
13 October 2017
Resigned Arukwe, Henrietta as Director
20 December 2016
16 December 2016
29 April 2015
Resigned Hundseid, Helle as Director
29 April 2015
Resigned Finnie, Gordon as Director
29 April 2015
Appointed Arukwe, Henrietta as Director
29 April 2015
Appointed Forsstrom, Per Thomas as Director
29 April 2015
Resigned Flo, Thomas as Director
16 April 2014
16 April 2014
Appointed Burness Paull LLP as Corporate Secretary
16 April 2014
Appointed Flo, Thomas as Director
16 April 2014
Resigned Dunlevy, James Taylor as Director
16 April 2014
16 April 2014
Appointed Hundseid, Helle as Director
16 April 2014
Resigned Edmond, John as Director
15 August 2013
Appointed Lockhead, Stuart Anthony as Director
27 March 2013
Resigned Dunlevy, Rosaleen Elizabeth as Director
21 June 2011
21 June 2011
1 June 2006
1 June 2006
1 January 2002
Appointed Finnie, Gordon as Director
1 November 1994
Appointed Edmond, John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 22 May 2026 | Annual return with full list of shareholders | 31 December 2015 | ||
| 22 May 2026 | Annual return with full list of shareholders | 31 December 2014 | ||
| 17 February 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 13 February 2026 | Termination of appointment of a director |
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