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 2
  • 1
    Parkes, Nicholas Alan
    Chef born in July 1967
    Individual (1 offspring)
    Officer
    2005-01-26 ~ now
    OF - Director → CIF 0
    Mr Nicholas Alan Parkes
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Parkes, Susannah Ruth
    Chef born in April 1967
    Individual (1 offspring)
    Officer
    2005-01-26 ~ now
    OF - Director → CIF 0
    Parkes, Susannah Ruth
    Chef
    Individual (1 offspring)
    Officer
    2005-01-26 ~ now
    OF - Secretary → CIF 0
    Mrs Susannah Ruth Parkes
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-01-26 ~ 2005-01-26
    PE - Nominee Secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-01-26 ~ 2005-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALLANDER MEADOWS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Property, Plant & Equipment
5,142 GBP2024-03-31
6,582 GBP2023-03-31
Fixed Assets
16,142 GBP2024-03-31
17,582 GBP2023-03-31
Total Inventories
2,780 GBP2024-03-31
2,780 GBP2023-03-31
Cash at bank and in hand
4,902 GBP2024-03-31
16,600 GBP2023-03-31
Current Assets
7,682 GBP2024-03-31
19,380 GBP2023-03-31
Net Current Assets/Liabilities
-21,931 GBP2024-03-31
-18,771 GBP2023-03-31
Total Assets Less Current Liabilities
-5,789 GBP2024-03-31
-1,189 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-8,289 GBP2024-03-31
-12,004 GBP2023-03-31
Net Assets/Liabilities
-14,078 GBP2024-03-31
-13,193 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
1,640 GBP2023-04-01 ~ 2024-03-31
2,080 GBP2022-05-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
24,625 GBP2024-03-31
24,625 GBP2023-03-31
Intangible Assets - Gross Cost
24,625 GBP2024-03-31
24,625 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
13,625 GBP2024-03-31
13,625 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
13,625 GBP2024-03-31
13,625 GBP2023-03-31
Intangible Assets
Goodwill
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
53,129 GBP2024-03-31
52,929 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
53,129 GBP2024-03-31
52,929 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
47,987 GBP2024-03-31
46,347 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,987 GBP2024-03-31
46,347 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,640 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,640 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,142 GBP2024-03-31
6,582 GBP2023-03-31
Raw materials and consumables
1,622 GBP2024-03-31
1,622 GBP2023-03-31
Other types of inventories not specified separately
1,158 GBP2024-03-31
1,158 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
26,424 GBP2024-03-31
36,697 GBP2023-03-31
Non-current, Amounts falling due after one year
8,289 GBP2024-03-31
12,004 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Bank Borrowings
Non-current
8,289 GBP2024-03-31
12,004 GBP2023-03-31
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Other Remaining Borrowings
Current
22,424 GBP2024-03-31
32,697 GBP2023-03-31
Total Borrowings
Current
26,424 GBP2024-03-31
36,697 GBP2023-03-31
  • CALLANDER MEADOWS LIMITED
    Info
    Registered number SC278922
    24 Main Street, Callander, Perthshire FK17 8BB
    Private Limited Company incorporated on 2005-01-26 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.