CI

CALTECH INDUSTRIAL SERVICE COMPANY LIMITED

Active

Company number SC155851

Bainsford · Incorporated 8 February 1995

28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY

Last updated on 24 August 2026

General cleaning of buildings · SIC 81210

Other building and industrial cleaning activities · SIC 81229

Other cleaning services · SIC 81299

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LYCIDAS (235) LIMITED · 8 February 1995 – 1 June 1995

CALTECH HOLDINGS LIMITED · 1 June 1995 – 11 August 2008

Company overview

**Summary**

CALTECH INDUSTRIAL SERVICE COMPANY LIMITED is an active private limited company incorporated in Scotland on 8 February 1995. It is registered at 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk FK2 7UY.

The company is wholly owned and controlled by Veolia Environmental Services Group (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Caroline Garrett (appointed 31 October 2025), Nicola Maria Henshaw (appointed 30 June 2026) and David Lester Price (appointed 3 May 2021), all British nationals resident in the United Kingdom.

The company’s principal activities are general cleaning of buildings (81210), other building and industrial cleaning activities (81229) and other cleaning activities (81299). It files dormant accounts; the most recent accounts, made up to 31 December 2024, were of the dormant type. The confirmation statement was last made up to 30 August 2025.

There is no record of charges, insolvency history or liquidation. Recent filings relate solely to the appointment of a director and the termination of a secretary.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Veolia Environmental Services Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Dormant
Accounts
18 June 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Accounts Amended With Accounts Type Dormant
Accounts
25 October 2024 View
Accounts With Accounts Type Dormant
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Dormant
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Accounts With Accounts Type Dormant
Accounts
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Dormant
Accounts
5 March 2020 View
Accounts With Accounts Type Dormant
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Accounts With Accounts Type Dormant
Accounts
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Dormant
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Dormant
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Dormant
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Termination Secretary Company With Name
Officers
9 July 2014 View
Appoint Person Secretary Company With Name
Officers
9 July 2014 View
Accounts With Accounts Type Full
Accounts
16 June 2014 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Accounts With Accounts Type Dormant
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Dormant
Accounts
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Appoint Person Director Company With Name
Officers
29 December 2011 View
Appoint Person Secretary Company With Name
Officers
29 December 2011 View
Accounts With Accounts Type Dormant
Accounts
22 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Small
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Accounts With Accounts Type Small
Accounts
9 September 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Address
17 March 2009 View
Legacy
Officers
17 March 2009 View
Accounts With Accounts Type Small
Accounts
30 October 2008 View
Legacy
Accounts
22 October 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Certificate Change Of Name Company
Change Of Name
7 August 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Small
Accounts
27 September 2007 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
5 October 2005 View
Accounts With Accounts Type Small
Accounts
3 October 2005 View
Legacy
Capital
29 July 2005 View
Legacy
Capital
22 June 2005 View
Legacy
Capital
22 June 2005 View
Legacy
Capital
27 April 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Capital
1 April 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
26 January 2005 View
Accounts With Accounts Type Small
Accounts
24 January 2005 View
Legacy
Capital
11 January 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Capital
25 October 2004 View
Legacy
Capital
25 October 2004 View
Legacy
Capital
25 October 2004 View
Legacy
Capital
16 July 2004 View
Legacy
Capital
21 June 2004 View
Legacy
Capital
13 May 2004 View
Legacy
Capital
10 May 2004 View
Legacy
Annual Return
23 March 2004 View
Legacy
Capital
16 March 2004 View
Legacy
Capital
19 February 2004 View
Legacy
Capital
21 January 2004 View
Legacy
Capital
6 January 2004 View
Legacy
Capital
6 January 2004 View
Legacy
Capital
15 October 2003 View
Accounts With Accounts Type Small
Accounts
30 September 2003 View
Legacy
Capital
15 September 2003 View
Legacy
Capital
15 September 2003 View
Legacy
Capital
14 July 2003 View
Legacy
Capital
14 July 2003 View
Legacy
Capital
15 May 2003 View
Legacy
Capital
23 April 2003 View
Legacy
Annual Return
27 March 2003 View
Legacy
Capital
20 March 2003 View
Legacy
Capital
4 March 2003 View
Legacy
Capital
10 January 2003 View
Legacy
Capital
12 December 2002 View
Legacy
Capital
9 December 2002 View
Accounts With Accounts Type Small
Accounts
30 September 2002 View
Legacy
Capital
18 September 2002 View
Resolution
Resolution
18 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Annual Return
28 March 2002 View
Accounts With Accounts Type Small
Accounts
1 October 2001 View
Legacy
Annual Return
17 May 2001 View
Accounts With Accounts Type Small
Accounts
29 September 2000 View
Legacy
Annual Return
24 March 2000 View
Accounts With Accounts Type Small
Accounts
29 September 1999 View
Legacy
Address
22 May 1999 View
Legacy
Annual Return
25 March 1999 View
Accounts With Accounts Type Small
Accounts
1 October 1998 View
Legacy
Annual Return
23 March 1998 View
Accounts With Accounts Type Small
Accounts
29 September 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Annual Return
23 May 1997 View
Legacy
Capital
16 May 1997 View
Legacy
Capital
16 May 1997 View
Legacy
Annual Return
21 November 1996 View
Accounts With Accounts Type Small
Accounts
1 October 1996 View
Resolution
Resolution
7 August 1996 View
Memorandum Articles
Incorporation
7 August 1996 View
Resolution
Resolution
1 August 1996 View
Resolution
Resolution
1 August 1996 View
Resolution
Resolution
1 August 1996 View
Legacy
Capital
1 August 1996 View
Legacy
Capital
1 August 1996 View
Legacy
Address
31 October 1995 View
Legacy
Accounts
21 September 1995 View
Certificate Change Of Name Company
Change Of Name
31 May 1995 View
Resolution
Resolution
26 May 1995 View
Memorandum Articles
Incorporation
26 May 1995 View
Legacy
Address
16 February 1995 View
Incorporation Company
Incorporation
8 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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