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Callanders Limited

Callanders Limited is an active company incorporated on 16 September 2004 with the registered office located in Glasgow, City of Glasgow. Callanders Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
SC273437
Private limited company
Scottish Company
Age
21 years
Incorporated 16 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov30 Apr 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
4 Royal Crescent
Glasgow
G3 7SL
Scotland
Address changed on 8 Oct 2025 (15 days ago)
Previous address was 53 High Street Dumbarton G82 1LS
Telephone
01389734444
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1982
Director • British • Lives in Scotland • Born in Oct 1978
Director • Chartered Accountant • British • Lives in Scotland • Born in Oct 1964
Director • British • Lives in Scotland • Born in Sep 1959
Director • British • Lives in Scotland • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell & Russell Business Advisers Limited
Stuart Michael Clark, Rosslyn McMaster, and 2 more are mutual people.
Active
Russell & Russell Limited
Stuart Michael Clark, Rosslyn McMaster, and 2 more are mutual people.
Active
Russell + Russell Holdings Limited
Stuart Michael Clark, Rosslyn McMaster, and 2 more are mutual people.
Active
Luge Limited
Lorraine Marie Callander and David Robert Callander are mutual people.
Active
Playroom Press Ltd
Stuart Michael Clark is a mutual person.
Active
Park Tax Ltd
Ian McMonagle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
30 Apr 2025
For period 30 Oct30 Apr 2025
Traded for 18 months
Cash in Bank
£27.17K
Decreased by £37.54K (-58%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£66.07K
Decreased by £98.24K (-60%)
Total Liabilities
-£51.09K
Decreased by £11.06K (-18%)
Net Assets
£14.99K
Decreased by £87.18K (-85%)
Debt Ratio (%)
77%
Increased by 39.5% (+104%)
Latest Activity
Registered Address Changed
15 Days Ago on 8 Oct 2025
Russell & Russell Business Advisers Limited (PSC) Appointed
23 Days Ago on 30 Sep 2025
David Robert Callander (PSC) Resigned
23 Days Ago on 30 Sep 2025
Lorraine Marie Callander (PSC) Resigned
23 Days Ago on 30 Sep 2025
Lorraine Marie Callander Resigned
23 Days Ago on 30 Sep 2025
David Robert Callander Resigned
23 Days Ago on 30 Sep 2025
Ms Ann Margaret Mcnally Appointed
23 Days Ago on 30 Sep 2025
Mr Ian Mcmonagle Appointed
23 Days Ago on 30 Sep 2025
Ms Rosslyn Mcmaster Appointed
23 Days Ago on 30 Sep 2025
Mr Stuart Michael Clark Appointed
23 Days Ago on 30 Sep 2025
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Documents
Notification of Russell & Russell Business Advisers Limited as a person with significant control on 30 September 2025
Submitted on 9 Oct 2025
Cessation of Lorraine Marie Callander as a person with significant control on 30 September 2025
Submitted on 8 Oct 2025
Appointment of Ms Ann Margaret Mcnally as a director on 30 September 2025
Submitted on 8 Oct 2025
Termination of appointment of David Robert Callander as a director on 30 September 2025
Submitted on 8 Oct 2025
Appointment of Ms Rosslyn Mcmaster as a director on 30 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Lorraine Marie Callander as a secretary on 30 September 2025
Submitted on 8 Oct 2025
Cessation of David Robert Callander as a person with significant control on 30 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Ian Mcmonagle as a director on 30 September 2025
Submitted on 8 Oct 2025
Registered office address changed from 53 High Street Dumbarton G82 1LS to 4 Royal Crescent Glasgow G3 7SL on 8 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Stuart Michael Clark as a director on 30 September 2025
Submitted on 8 Oct 2025
Repayment History
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