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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 8
  • 1
    Allan, William Macdonald
    Director born in August 1960
    Individual (99 offsprings)
    Officer
    2006-03-07 ~ 2017-09-12
    OF - Director → CIF 0
    Mr William Macdonald Allan
    Born in August 1960
    Individual (99 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Muir, Helen Fraser Dunn
    Company Secretary
    Individual (19 offsprings)
    Officer
    2006-02-27 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 3
    Costello, John Martin
    Managing Director born in February 1966
    Individual (11 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Director → CIF 0
    Costello, John
    Individual (11 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Kelly, David Allan
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2007-01-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Cooper, James
    Company Director born in January 1944
    Individual (39 offsprings)
    Officer
    2006-03-07 ~ 2017-04-03
    OF - Director → CIF 0
    Mr James Cooper
    Born in January 1944
    Individual (39 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2006-02-06 ~ 2006-02-27
    OF - Nominee Secretary → CIF 0
  • 7
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2006-02-06 ~ 2006-02-27
    OF - Nominee Director → CIF 0
  • 8
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2006-02-06 ~ 2006-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALLANDER ESTATES (CB) LIMITED

Period: 2006-05-23 ~ 2022-01-04
Company number: SC296672
Registered names
CALLANDER ESTATES (CB) LIMITED - Dissolved SC301406
MM&S (5076) LIMITED - 2006-02-28 05685860... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
61,139 GBP2019-03-31
Debtors
2 GBP2020-07-31
78,225 GBP2019-03-31
Net Current Assets/Liabilities
2 GBP2020-07-31
73,863 GBP2019-03-31
Total Assets Less Current Liabilities
2 GBP2020-07-31
135,002 GBP2019-03-31
Equity
Called up share capital
2 GBP2020-07-31
2 GBP2019-03-31
Retained earnings (accumulated losses)
135,000 GBP2019-03-31
Equity
2 GBP2020-07-31
135,002 GBP2019-03-31
Investment Property - Fair Value Model
61,139 GBP2019-03-31
Disposals of Investment Property - Fair Value Model
-79,710 GBP2019-04-01 ~ 2020-07-31
Amounts Owed by Group Undertakings
Current
2 GBP2020-07-31
78,225 GBP2019-03-31
Corporation Tax Payable
Current
1,362 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-07-31

  • CALLANDER ESTATES (CB) LIMITED
    Info
    CALLANDER ESTATES LIMITED - 2006-05-23
    MM&S (5076) LIMITED - 2006-05-23
    Registered number SC296672
    1 Ashley Drive, Bothwell, Glasgow G71 8BS
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 and dissolved on 2022-01-04 (15 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.