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Callan & Co (Glasgow) Limited

Callan & Co (Glasgow) Limited is an active company incorporated on 26 October 2007 with the registered office located in Glasgow, Renfrewshire. Callan & Co (Glasgow) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC332986
Private limited company
Scottish Company
Age
17 years
Incorporated 26 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 14 March 2025
Due by 14 December 2025 (3 months remaining)
Contact
Address
1a Helena House Busby Road
Clarkston
Glasgow
G76 7RA
Scotland
Address changed on 14 Mar 2025 (5 months ago)
Previous address was 157 Cumbernauld Road Muirhead Glasgow G69 9AF
Telephone
01417792114
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Oct 1961
Director • Solicitor • British • Lives in Scotland • Born in Nov 1957
Director • Solicitor • British • Lives in Scotland • Born in May 1994
Oraclelaw Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oraclelaw Limited
John Carruthers is a mutual person.
Active
Oraclelaw (Nominees) Limited
John Carruthers is a mutual person.
Active
JC & CMK Holdings Limited
John Carruthers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£55.07K
Decreased by £61.96K (-53%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£104.6K
Decreased by £54.59K (-34%)
Total Liabilities
-£14.59K
Decreased by £24.66K (-63%)
Net Assets
£90.01K
Decreased by £29.93K (-25%)
Debt Ratio (%)
14%
Decreased by 10.71% (-43%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 16 Jul 2025
Oraclelaw Limited (PSC) Appointed
5 Months Ago on 14 Mar 2025
Martin James Callan Resigned
5 Months Ago on 14 Mar 2025
Margaret Ann Callan (PSC) Resigned
5 Months Ago on 14 Mar 2025
Martin James Callan (PSC) Resigned
5 Months Ago on 14 Mar 2025
Margaret Ann Callan Resigned
5 Months Ago on 14 Mar 2025
Registered Address Changed
5 Months Ago on 14 Mar 2025
Ms Jenna Louise Mclaughlan Appointed
5 Months Ago on 14 Mar 2025
Mr John Carruthers Appointed
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
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Documents
Previous accounting period shortened from 31 March 2025 to 14 March 2025
Submitted on 16 Jul 2025
Notification of Oraclelaw Limited as a person with significant control on 14 March 2025
Submitted on 17 Mar 2025
Cessation of Martin James Callan as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Cessation of Margaret Ann Callan as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Martin James Callan as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Mr John Carruthers as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Ms Jenna Louise Mclaughlan as a director on 14 March 2025
Submitted on 14 Mar 2025
Registered office address changed from 157 Cumbernauld Road Muirhead Glasgow G69 9AF to 1a Helena House Busby Road Clarkston Glasgow G76 7RA on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Margaret Ann Callan as a secretary on 14 March 2025
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Repayment History
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