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
    Warburton, William Gregory
    Computer Consultant born in August 1964
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ now
    OF - director → CIF 0
    Mr William Gregory Warburton
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2017-12-04 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Miss Bridget Ruth Warburton
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Chodyniecki, Joanna Clare
    Management Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
    Chodyniecki, Joanna Clare
    Individual (3 offsprings)
    Officer
    2018-03-07 ~ now
    OF - secretary → CIF 0
    Mrs Joanna Clare Chodyniecki
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2017-12-04 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Warburton, David John
    Publisher born in November 1927
    Individual
    Officer
    ~ 2016-01-12
    OF - director → CIF 0
  • 2
    Warburton, Jean
    Manager born in July 1929
    Individual
    Officer
    ~ 2017-12-04
    OF - director → CIF 0
    Warburton, Jean
    Manager
    Individual
    Officer
    ~ 2017-12-04
    OF - secretary → CIF 0
    Mrs The Estate Of Jean Warburton
    Born in July 1929
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLAN OF CALLANDER LIMITED

Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores
58110 - Book Publishing
Brief company account
Current Assets
92,234 GBP2023-12-31
96,426 GBP2022-12-31
Creditors
Current
-18,260 GBP2023-12-31
-19,092 GBP2022-12-31
Net Current Assets/Liabilities
73,974 GBP2023-12-31
77,334 GBP2022-12-31
Total Assets Less Current Liabilities
73,974 GBP2023-12-31
77,334 GBP2022-12-31
Accrued Liabilities/Deferred Income
-1,095 GBP2023-12-31
-1,626 GBP2022-12-31
Net Assets/Liabilities
72,879 GBP2023-12-31
75,708 GBP2022-12-31
Equity
72,879 GBP2023-12-31
75,708 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • CLAN OF CALLANDER LIMITED
    Info
    Registered number SC048153
    10 Main Street, Doune FK16 6BJ
    Private Limited Company incorporated on 1970-12-01 (54 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.