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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
    2006-08-04 ~ 2017-09-12
    OF - Director → CIF 0
    Mr William Macdonald Allan
    Born in August 1960
    Individual (99 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Muir, Helen Fraser Dunn
    Individual (19 offsprings)
    Officer
    2006-08-04 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 3
    Costello, John Martin
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    2006-08-04 ~ now
    OF - Director → CIF 0
    Costello, John
    Individual (11 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cooper, James
    Director born in January 1944
    Individual (44 offsprings)
    Officer
    2006-08-04 ~ 2017-04-03
    OF - Director → CIF 0
    Mr James Cooper
    Born in January 1944
    Individual (44 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Kelly, David Allan
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2007-01-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2006-02-24 ~ 2006-08-04
    OF - Nominee Secretary → CIF 0
  • 7
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2006-02-24 ~ 2006-08-04
    OF - Nominee Director → CIF 0
  • 8
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2006-02-24 ~ 2006-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALLANDER SECURITIES LIMITED

Period: 2013-08-07 ~ 2019-04-16
Company number: SC297734
Registered names
CALLANDER SECURITIES LIMITED - Dissolved
MM&S (5079) LIMITED - 2006-03-13 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.
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 - 2013-08-07
    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 status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.