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Callanders Limited

SC273437

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Royal Crescent, Glasgow, G3 7SL
Incorporated 16/09/2004

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Stuart Michael Clark

director · Since 30/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 4 other boards

Ms Rosslyn Mcmaster

director · Since 30/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Mr Ian Mcmonagle

director · Since 30/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 5 other boards

Ms Ann Margaret Mcnally

director · Since 30/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Stuart Michael Clark

director · Since 30/09/2025

British · Scotland · Age 43

Rosslyn Mcmaster

director · Since 30/09/2025

British · Scotland · Age 44

Ian Mcmonagle

director · Since 30/09/2025

British · Scotland · Age 66

Ann Margaret Mcnally

director · Since 30/09/2025

British · Scotland · Age 47

Former

Lorraine Marie Callander

secretary · Resigned 30/09/2025

David Robert Callander

director · Resigned 30/09/2025

Persons with Significant Control

Russell & Russell Business Advisers Limited

75–100% shares
75–100% votes
Appoint directors

4, Royal Crescent, Glasgow, G3 7SL

Notified 30/09/2025

Former PSCs

Mr David Robert Callander

Ceased 30/09/2025

Mrs Lorraine Marie Callander

Ceased 30/09/2025

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2007Registered 19/12/2007Satisfied 11/08/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/2007Registered 10/11/2007Satisfied 11/08/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/2004Registered 03/12/2004Satisfied 15/08/2025

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line14 Royal Crescent
2026-06-29

4 ROYAL CRESCENT

post townGlasgow
2026-06-29

GLASGOW