Calman Technology Limited

ActiveSC138833 Private limited company
Incorporated
15 June 1992 (34 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Steven Nathan Bronson
Accounts type
Small
Region
Scotland
Address
C/o Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 March 2023
Bronson, Steven Nathan
Director · Appointed 17 March 2023
American
Born October 1965 (61)
Officer history (7 former)
17 March 2023
Appointed Bronson, Steven Nathan as Director
17 March 2023
Resigned Dobson, John Ronald as Director
17 March 2023
Resigned Dinnie, Kenneth William as Director
17 March 2023
Resigned Dinnie, Kenneth William as Secretary
17 March 2023
Appointed Turcan Connell Company Secretaries Limited as Corporate Secretary
29 February 2000
Resigned Downie, Robert James as Director
1 August 1997
Resigned Cameron, John as Director
26 November 1996
Resigned Macdonald, Murdo Maciver as Director
15 March 1994
Appointed Cameron, John as Director
15 June 1992
Appointed Downie, Robert James as Director
15 June 1992
Appointed Dinnie, Kenneth William as Secretary
15 June 1992
Appointed Macdonald, Murdo Maciver as Director
15 June 1992
Appointed Dinnie, Kenneth William as Director
15 June 1992
Resigned Jordans (Scotland) Limited as Corporate Nominee Secretary
15 June 1992
Appointed Dobson, John Ronald as Director
15 June 1992
Appointed Jordans (Scotland) Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc711327
Former controllers (2)
17 March 2023
Ceased Kenneth William Dinnie — Owns 25–50% of shares
17 March 2023
Ceased John Ronald Dobson — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Calman Technology Limited This company Owns 75–100% of shares

Financials

Cash
£214,696
Employees
22

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £946,760 £953,475 £1,028,487 £1,672,536 £1,175,901 £984,289
Balance sheet detail
202420232022202120202019
Fixed Assets£64,350£83,598£134,427£167,886£75,159£89,320
Current Assets£1,181,141£1,586,062£2,221,696£1,496,273£1,225,275£1,226,455
Debtors£683,267£415,024£431,982£389,852£209,322£241,598
Cash£214,696£832,377£1,282,313£992,320£914,316£845,393
Creditors (< 1 year)£493,759£578,587£485,672£346,959£369,015
Net Current Assets£919,939£1,092,303£1,643,109£1,010,601£878,316£857,440
Net Assets£1,175,901£1,672,536£1,028,487
Shareholder Funds£984,289£1,175,901£1,672,536£1,028,487£953,475£946,760

Filings

Filing history not loaded yet. See it on Companies House

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