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Ies Callenberg Ltd

Ies Callenberg Ltd is an active company incorporated on 4 January 1984 with the registered office located in Aberdeen, City of Aberdeen. Ies Callenberg Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC086113
Private limited company
Scottish Company
Age
41 years
Incorporated 4 January 1984
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lomond House
Wellington Circle
Altens
Aberdeen
AB12 3JG
Same address for the past 17 years
Telephone
01224894222
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1962
Director • Commercial Director • British • Lives in UK • Born in Dec 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.04M
Increased by £331K (+19%)
Turnover
£16.18M
Increased by £2.57M (+19%)
Employees
115
Increased by 5 (+5%)
Total Assets
£5.61M
Decreased by £997K (-15%)
Total Liabilities
-£2.19M
Decreased by £1.68M (-43%)
Net Assets
£3.42M
Increased by £687K (+25%)
Debt Ratio (%)
39%
Decreased by 19.59% (-33%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Per Thomas Forsstrom Resigned
2 Years 7 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Full Accounts Submitted
4 Years Ago on 1 Oct 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 23 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Termination of appointment of Per Thomas Forsstrom as a director on 1 March 2023
Submitted on 15 Mar 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 25 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 21 Jun 2022
Confirmation statement made on 10 January 2022 with no updates
Submitted on 19 Jan 2022
Full accounts made up to 31 December 2020
Submitted on 1 Oct 2021
Repayment History
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