Register entry · No. SC847872
CALNESS CONSULTING LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Feb 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 21 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £13,831.
Accounts to 31 May 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 May 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
51 Keirhill Way, Westhill, Aberdeenshire, Scotland, AB32 6AX
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 29 Feb 2028
- Last made up to
- 31 May 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 21 May 2027
- Last made up to
- 7 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CALNESS CONSULTING LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2026 (13 months) | not published | not published | — | £13,831 | 2 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Janice Alexandra Calder | Director | 8 May 2025 | — | January 1971 | British · United Kingdom |
| Francis Robert Calder | Director | 8 May 2025 | — | February 1969 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Francis Robert Calder | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 8 May 2025 | — | February 1969 | British · Scotland |
| Mrs Janice Alexandra Calder | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 8 May 2025 | — | January 1971 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CALNESS CONSULTING LTD still trading?
The register shows CALNESS CONSULTING LTD as active.
What does CALNESS CONSULTING LTD do?
It files these industry codes 70229 (Management consultancy activities other than financial management); 71122 (Engineering related scientific and technical consulting activities).
When was CALNESS CONSULTING LTD set up?
It was incorporated on 8 May 2025.
When are CALNESS CONSULTING LTD's accounts due?
Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.
When is CALNESS CONSULTING LTD's next confirmation statement due?
By 21 May 2027.
Who runs CALNESS CONSULTING LTD?
CALNESS CONSULTING LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House