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 4
  • 1
    Polding, Aileen
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Riddell, Mary
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
    Mrs Mary Riddell
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    2022-08-16 ~ 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
    Ismail, Marianne Laing
    Chief Executive born in March 1952
    Individual (7 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Colin
    Director born in July 1970
    Individual (17 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Riddell, Mary
    Individual (3 offsprings)
    Officer
    1996-06-24 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 2
    Riddell, Douglas John
    Purchasing Manager born in September 1954
    Individual
    Officer
    1996-06-24 ~ 2021-04-29
    OF - Director → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-06-24 ~ 1996-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLANISH LAND LIMITED

Previous name
DOUG RIDDELL CONSULTANCY LIMITED - 2019-11-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
200 GBP2024-06-30
400 GBP2023-06-30
Total Inventories
79,487 GBP2024-06-30
79,487 GBP2023-06-30
Debtors
919,886 GBP2024-06-30
2,186,446 GBP2023-06-30
Cash at bank and in hand
1,143,340 GBP2024-06-30
193,775 GBP2023-06-30
Current Assets
2,142,713 GBP2024-06-30
2,459,708 GBP2023-06-30
Creditors
Current
411,884 GBP2024-06-30
475,949 GBP2023-06-30
Net Current Assets/Liabilities
1,730,829 GBP2024-06-30
1,983,759 GBP2023-06-30
Total Assets Less Current Liabilities
1,731,029 GBP2024-06-30
1,984,159 GBP2023-06-30
Net Assets/Liabilities
1,731,029 GBP2024-06-30
1,984,059 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Retained earnings (accumulated losses)
1,731,025 GBP2024-06-30
1,984,055 GBP2023-06-30
Equity
1,731,029 GBP2024-06-30
1,984,059 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
800 GBP2024-06-30
600 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
200 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
200 GBP2024-06-30
400 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,777 GBP2024-06-30
1,888 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
914,109 GBP2024-06-30
2,184,558 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
919,886 GBP2024-06-30
2,186,446 GBP2023-06-30
Trade Creditors/Trade Payables
Current
7,069 GBP2024-06-30
361 GBP2023-06-30
Other Taxation & Social Security Payable
Current
22,186 GBP2023-06-30
Other Creditors
Current
404,815 GBP2024-06-30
453,402 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-44,442 GBP2024-06-30
100 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-06-30

Related profiles found in government register
  • CALLANISH LAND LIMITED
    Info
    DOUG RIDDELL CONSULTANCY LIMITED - 2019-11-28
    Registered number SC166498
    17 Barons Hill Avenue, Linlithgow, West Lothian EH49 7JU
    Private Limited Company incorporated on 1996-06-24 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • CALLANISH LAND LIMITED
    S
    Registered number SC166498
    17, Barons Hill Avenue, Linlithgow, West Lothian, Scotland, Scotland, EH49 7JU
    CIF 1
  • CALLANISH LAND LIMITED
    S
    Registered number Sc166498
    17 Baron's Hill Avenue, Linlithgow, West Lothian, EH49 7JU
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • CALLANISH LAND LIMITED
    S
    Registered number Sc166498
    17, Barons Hill Avenue, Linlithgow, West Lothian, Scotland, Scotland, EH49 7JU
    Limited By Shares in England & Wales, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    17 Barons Hill Avenue, Linlithgow, West Lothian, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-07-20 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2021-07-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Abercorn School, Newton, Broxburn, West Lothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -53,819 GBP2024-04-30
    Person with significant control
    2019-11-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.