Register entry · No. SC868374
CALBA FLOW SYSTEMS LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 31 Oct 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
-
Registered office
Gyleview House, 3 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Jul 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
-
Confirmation statement
- Next due
- 13 Nov 2026
- Last made up to
- —
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- CALBA FLOW SYSTEMS LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen McAinsh | Director | 31 Oct 2025 | — | April 1967 | British · Scotland |
| Christopher Joseph Downey | Director | 31 Oct 2025 | — | April 1979 | British · Scotland |
| Angela Elizabeth Downey | Director | 31 Oct 2025 | — | May 1977 | British · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Calba Limited company · Sc141565 · United Kingdom | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 31 Oct 2025 | — | — |
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 CALBA FLOW SYSTEMS LTD still trading?
The register shows CALBA FLOW SYSTEMS LTD as active.
What does CALBA FLOW SYSTEMS LTD do?
It files these industry codes 62020 (Information technology consultancy activities); 70229 (Management consultancy activities other than financial management).
When was CALBA FLOW SYSTEMS LTD set up?
It was incorporated on 31 October 2025.
When are CALBA FLOW SYSTEMS LTD's accounts due?
Next accounts are due by 31 July 2027.
When is CALBA FLOW SYSTEMS LTD's next confirmation statement due?
By 13 November 2026.
Who runs CALBA FLOW SYSTEMS LTD?
CALBA FLOW SYSTEMS LTD has 3 current directors. They're listed under People on this page.
Similar companies
Same industry code (62020), active, set up around the same time. More in this industry →
- SC907643 IRONBARK LABS LIMITED Active 62020 · Information technology consultancy activities
- 17552197 AEROW LTD Active 62020 · Information technology consultancy activities
- 17554019 AIBUZZ LTD Active 62020 · Information technology consultancy activities
- 17552240 APPLETON WEB GROUP LTD Active 62020 · Information technology consultancy activities
- 17552028 ASTECH GLOBAL LTD Active 62012 · Business and domestic software development
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House and its live updates. View on Companies House