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
    Costello, John Martin
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    2006-08-04 ~ dissolved
    OF - director → CIF 0
    Costello, John
    Individual (9 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mr James Cooper
    Born in January 1944
    Individual (9 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr William Macdonald Allan
    Born in August 1960
    Individual (30 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Cooper, James
    Director born in January 1944
    Individual (9 offsprings)
    Officer
    2006-08-04 ~ 2017-04-03
    OF - director → CIF 0
  • 2
    Kelly, David Allan
    Director born in June 1964
    Individual
    Officer
    2007-01-08 ~ 2009-06-30
    OF - director → CIF 0
  • 3
    Muir, Helen Fraser Dunn
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ 2009-10-31
    OF - secretary → CIF 0
  • 4
    Allan, William Macdonald
    Director born in August 1960
    Individual (30 offsprings)
    Officer
    2006-08-04 ~ 2017-09-12
    OF - director → CIF 0
  • 5
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2006-02-24 ~ 2006-08-04
    PE - nominee-director → CIF 0
  • 6
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2006-02-24 ~ 2006-08-04
    PE - nominee-secretary → CIF 0
  • 7
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2006-02-24 ~ 2006-08-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

CALLANDER SECURITIES LIMITED

Previous names
CALLANDER INVESTMENTS LIMITED - 2013-08-07
MM&S (5079) LIMITED - 2006-03-13
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.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-03-31
100 GBP2017-03-31
Net assets/liabilities including pension asset/liability
100 GBP2018-03-31
100 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2018-03-31
100 GBP2017-03-31
Shareholder's fund
100 GBP2018-03-31
100 GBP2017-03-31

  • CALLANDER SECURITIES LIMITED
    Info
    CALLANDER INVESTMENTS LIMITED - 2013-08-07
    MM&S (5079) LIMITED - 2006-03-13
    Registered number SC297734
    9 Woodside Crescent, Glasgow G3 7UL
    Private Limited Company incorporated on 2006-02-24 and dissolved on 2019-04-16 (13 years 1 month). 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.