The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Callander, Gordon James, Mr.
    Managing Director born in July 1961
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
    Callander, Gordon James, Mr.
    Managing Director
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ dissolved
    OF - secretary → CIF 0
    Mr. Gordon James Callander
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-29 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Higginbotham, Philip Roland
    Timber Buyer born in May 1955
    Individual (2 offsprings)
    Officer
    1996-04-06 ~ dissolved
    OF - director → CIF 0
  • 3
    Tulokas, Tomi
    Sawmiller born in August 1978
    Individual (1 offspring)
    Officer
    2016-05-16 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    Lynch, Brendan William Anthony
    Works Manager born in February 1950
    Individual
    Officer
    1990-11-05 ~ 2015-03-27
    OF - director → CIF 0
  • 2
    Hunter, Allan
    Accountant born in December 1963
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2006-08-15
    OF - director → CIF 0
  • 3
    Sellars, Grant Alistair
    Sales Director born in February 1942
    Individual
    Officer
    2001-01-01 ~ 2007-09-13
    OF - director → CIF 0
  • 4
    Ashwood, William
    Box Manufacturer
    Individual
    Officer
    ~ 1990-09-18
    OF - director → CIF 0
  • 5
    Callander, Robert
    Box Manufacturer born in November 1929
    Individual
    Officer
    ~ 2014-03-12
    OF - director → CIF 0
    Callander, Robert
    Individual
    Officer
    ~ 2003-10-01
    OF - secretary → CIF 0
  • 6
    Hands, Paul
    Sales Director born in August 1963
    Individual (2 offsprings)
    Officer
    2008-04-07 ~ 2015-07-31
    OF - director → CIF 0
  • 7
    Kirkwood, Charles Gillespie
    Log Mill Manufacturer born in April 1934
    Individual
    Officer
    ~ 2001-03-30
    OF - director → CIF 0
parent relation
Company in focus

JAMES CALLANDER & SON LIMITED

Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood

  • JAMES CALLANDER & SON LIMITED
    Info
    Registered number SC024779
    Kpmg Llp, 319 St Vincent Street, Glasgow G2 5AS
    Private Limited Company incorporated on 1946-11-26 and dissolved on 2021-03-22 (74 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.