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Callanders Limited
SC273437
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
69201
Accounting and auditing activitiesOfficers
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
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