Crofthead

SC318666

active

private unlimited

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Crofthead, Crocketford, Dumfries, DG2 8QW

Incorporated 15/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

82990

Other business support service activities

Officers

William Paterson Callander

director · Since 15/03/2007

FARMER

BRITISH · UNITED KINGDOM · Age 80

Mrs Anne Callander

director · Since 11/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

William Paterson Callander

director · Since 15/03/2007

British · United Kingdom · Age 80

Anne Callander

director · Since 11/05/2023

British · United Kingdom · Age 52

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 15/03/2007

Brian Reid Ltd.

corporate nominee secretary · Resigned 15/03/2007

David Callander

director · Resigned 28/05/2010

William Mark Callander

director · Resigned 11/05/2023

William Mark Callander

secretary · Resigned 11/05/2023

Persons with Significant Control

Mr William Mark Callander

25–50% shares

British · Scotland · Age 58

Crofthead, Dumfries, DG2 8QW

Notified 06/04/2016

William Paterson Callander

25–50% shares

British · United Kingdom · Age 80

Crofthead, Dumfries, DG2 8QW

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

CROFTHEAD BIOGAS LIMITED

Created 02/04/2026Registered 13/04/2026

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 02/04/2026Registered 13/04/2026

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 23/05/2025Registered 29/05/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 08/03/2023Registered 13/03/2023Satisfied 16/06/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 10/02/2022Registered 11/02/2022Satisfied 11/02/2022

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 10/02/2022Registered 11/02/2022

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 24/05/2021Registered 03/06/2021

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/02/2021Registered 10/03/2021

Change History

status → active

2026-08-17

Active

type → private-unlimited

2026-08-17

Private Unlimited Company

address line1 → Crofthead

2026-08-17

CROFTHEAD

post town → Dumfries

2026-08-17

DUMFRIES

officer appointed → CALLANDER, Anne

2026-08-17

officer appointed → CALLANDER, William Paterson

2026-08-17